Imperial Consultants (Holdings) Limited

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dissolved

Imperial Consultants (holdings) Limited

03239856•Private Limited With Share Capital

Imperial House, Kingsway, Helmshore, BB44QJ

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Incorporated

20/08/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Imperial Consultants (holdings) Limited (03239856) is a private limited with share capital incorporated on 20/08/1996 (29 years old) and registered in helmshore, BB44QJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 20/08/1996
BB44QJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
K
kevin skillin
director
M
mark skillin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Gazette Dissolved Compulsory
Category:Gazette
Date:30-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Miscellaneous
Category:Miscellaneous
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Resolution
Category:Resolution
Date:06-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Sail Address Company
Category:Address
Date:17-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2010
Termination Secretary Company With Name
Category:Officers
Date:11-08-2010
Memorandum Articles
Category:Incorporation
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:24-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:11-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Capital
Date:25-05-2004
Legacy
Category:Capital
Date:23-01-2004
Legacy
Category:Mortgage
Date:08-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Annual Return
Date:04-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Capital
Date:07-10-2002
Legacy
Category:Capital
Date:07-10-2002
Legacy
Category:Officers
Date:11-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1999
Legacy
Category:Officers
Date:25-11-1998
Legacy
Category:Officers
Date:25-11-1998
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1998
Legacy
Category:Annual Return
Date:02-10-1997
Legacy
Category:Mortgage
Date:14-08-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Address
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Incorporation Company
Category:Incorporation
Date:20-08-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date24/11/2017
Filing Date27/05/2016
Latest Accounts31/08/2015

Trading Addresses

Imperial House, Kingsway, Haslingden, Rossendale, Lancashire, BB44QJ

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Contact

Imperial House, Kingsway, Helmshore, BB44QJ