This company is commonly known as Imperial Coins (group) Limited. The company was founded 19 years ago and was given the registration number 05256276. The firm's registered office is in LONDON. You can find them at Suite 501 International House, Regent Street, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | IMPERIAL COINS (GROUP) LIMITED |
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Company Number | : | 05256276 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 501 International House, Regent Street, London, W1B 2QD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Secretary | 12 October 2004 | Active |
2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 12 October 2004 | Active |
2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 12 October 2004 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 12 October 2004 | Active |
47a Caernavon Drive, Clayhall, Ilford, IG5 OXE | Director | 12 October 2004 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 12 October 2004 | Active |
Mr Joseph Katona | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Sterling House, Loughton, England, IG10 3TS |
Nature of control | : |
|
Mrs Wendy Jane Katona | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Sterling House, Loughton, England, IG10 3TS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-14 | Officers | Change person director company with change date. | Download |
2015-12-14 | Officers | Change person director company with change date. | Download |
2015-12-14 | Officers | Change person secretary company with change date. | Download |
2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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