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IMAL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imal Trading Limited. The company was founded 10 years ago and was given the registration number 08688335. The firm's registered office is in LONDON. You can find them at Stellar Asset Management Kendal House, 1 Conduit Street, London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:IMAL TRADING LIMITED
Company Number:08688335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 September 2013Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
4, Princes Street, London, United Kingdom, W1B 2LE

Corporate Secretary12 September 2013Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA

Director01 October 2018Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA

Director12 September 2013Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA

Director26 June 2017Active

People with Significant Control

Mrs Margaret Auralie Roitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1927
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Professor Ivan Maurice Roitt
Notified on:06 April 2016
Status:Active
Date of birth:September 1927
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-10-12Officers

Change corporate secretary company with change date.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Change person director company with change date.

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2022-05-06Officers

Termination secretary company with name termination date.

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2022-05-06Officers

Appoint corporate secretary company with name date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-30Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Termination director company with name termination date.

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