ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imperial E-Money Plc

Imperial E-Money Plc is a dissolved company incorporated on 15 August 2014 with the registered office located in London, Greater London. Imperial E-Money Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
09177698
Public limited company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
361 Edgware Road
London
W2 1BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • Malawian • Lives in England • Born in Jul 1961
Director • Accountant • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fortissimo Music Limited
Mr Hanif Raidhan is a mutual person.
Active
Figure Fact Limited
Mr Shabir Ahmed Raidhan is a mutual person.
Active
Caspian Supply Limited
Mr Hanif Raidhan is a mutual person.
Active
Financials
Imperial E-Money Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Years Ago on 29 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 15 Dec 2015
Incorporated
11 Years Ago on 15 Aug 2014
Get Credit Report
Discover Imperial E-Money Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2015
Trading certificate for a public company
Submitted on 16 Oct 2014
Commence business and borrow
Submitted on 16 Oct 2014
Incorporation
Submitted on 15 Aug 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year