ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

East Imperial Plc

East Imperial Plc is a liquidation company incorporated on 20 September 2017 with the registered office located in London, Greater London. East Imperial Plc was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10973102
Public limited company
Age
7 years
Incorporated 20 September 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 4 October 2024
Was due on 18 October 2024 (10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1953
Director • Ceo • New Zealander • Lives in New Zealand • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
A.B. Produce Plc
SGH Company Secretaries Limited is a mutual person.
Active
Personnel Health & Safety Consultants Limited
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£129K
Decreased by £137K (-52%)
Turnover
£3.17M
Increased by £389K (+14%)
Employees
14
Increased by 2 (+17%)
Total Assets
£5.19M
Increased by £178K (+4%)
Total Liabilities
-£2.01M
Increased by £409K (+26%)
Net Assets
£3.19M
Decreased by £231K (-7%)
Debt Ratio (%)
39%
Increased by 6.78% (+21%)
Latest Activity
Registered Address Changed
1 Year Ago on 6 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 6 Sep 2024
Wing Piu Ngai Resigned
1 Year 4 Months Ago on 10 Apr 2024
Andrew Jason Robertson Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mr Robin Stevens Appointed
1 Year 10 Months Ago on 10 Nov 2023
Alistair Kenneth Mcgeorge Resigned
1 Year 10 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
Wing Piu Ngai Appointed
2 Years Ago on 5 Sep 2023
Toby Jonathan Langford Hayward Resigned
2 Years Ago on 1 Sep 2023
Colin Glen Henry Resigned
2 Years Ago on 1 Sep 2023
Get Credit Report
Discover East Imperial Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 September 2024
Submitted on 6 Sep 2024
Appointment of a voluntary liquidator
Submitted on 6 Sep 2024
Statement of affairs
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Termination of appointment of Wing Piu Ngai as a director on 10 April 2024
Submitted on 11 Apr 2024
Sub-division of shares on 19 February 2024
Submitted on 19 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 29 January 2024
Submitted on 7 Mar 2024
Termination of appointment of Andrew Jason Robertson as a director on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year