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Imperial Secure Limited
Imperial Secure Limited is a dissolved company incorporated on 23 September 2016 with the registered office located in Twickenham, Greater London. Imperial Secure Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 May 2024
(1 year 3 months ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10391916
Private limited company
Age
8 years
Incorporated
23 September 2016
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
Learn more about Imperial Secure Limited
Contact
Address
Minster House, 126a High St
Whitton
Twickenham
TW2 7LL
England
Same address for the past
7 years
Companies in TW2 7LL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Michael Hermann Frick
Director • PSC • Joiner • Swiss • Lives in UK • Born in Dec 1983
Mr Michael Bantz
Director • PSC • Technical Director • Danish • Lives in Sweden • Born in Sep 1961
Miss Kimberley Louise Dorothy Williams
Director • Sales And Marketing Director • British • Lives in UK • Born in Apr 1987
Miss Kimberley Louise Dorothy Burnell
PSC • British • Lives in UK • Born in Apr 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Livia's Collection Ltd
Mr Michael Hermann Frick is a mutual person.
Active
4-Interior Limited
Mr Michael Hermann Frick is a mutual person.
Liquidation
Showcase Hire Limited
Miss Kimberley Louise Dorothy Williams is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 22 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 17 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Jan 2021
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Get Credit Report
Discover Imperial Secure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
Compulsory strike-off action has been suspended
Submitted on 22 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2022
Confirmation statement made on 9 August 2022 with no updates
Submitted on 9 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2022
Confirmation statement made on 8 July 2022 with no updates
Submitted on 8 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 17 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2021
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Repayment History
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See All Charges & CCJs