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Imperial Facades Ltd

Imperial Facades Ltd is a liquidation company incorporated on 10 January 2018 with the registered office located in Southampton, Hampshire. Imperial Facades Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11143064
Private limited company
Age
7 years
Incorporated 10 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2023 (2 years 2 months ago)
Next confirmation dated 1 September 2024
Was due on 15 September 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 682 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1979
Director • English • Lives in England • Born in Aug 1984
Imperial Facade Services Ltd
PSC
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Mutual Companies
Fis Facades Ltd
Scott Curren Udy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£373.19K
Decreased by £940.82K (-72%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 4 (+15%)
Total Assets
£3.92M
Decreased by £806.51K (-17%)
Total Liabilities
-£2.97M
Decreased by £490.57K (-14%)
Net Assets
£951.76K
Decreased by £315.94K (-25%)
Debt Ratio (%)
76%
Increased by 2.54% (+3%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Russell John Meyer Resigned
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Imperial Facade Services Ltd (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Mr Scott Curren Udy (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Scott Curren Udy (PSC) Resigned
4 Years Ago on 14 Jul 2021
Imperial Facade Services Ltd (PSC) Appointed
4 Years Ago on 14 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 19 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jan 2024
Statement of affairs
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 January 2024
Submitted on 4 Jan 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2024
Submitted on 9 Nov 2023
Submitted on 27 Oct 2023
Termination of appointment of Russell John Meyer as a director on 19 September 2023
Submitted on 4 Oct 2023
Repayment History
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