This company is commonly known as Imperial Finance Limited. The company was founded 40 years ago and was given the registration number 01768343. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 Kingscroft Close, , Sutton Coldfield, West Midlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | IMPERIAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 01768343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1983 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Kingscroft Close, Sutton Coldfield, West Midlands, B74 2HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Cosford Park Homes, Newport Road, Albrighton, Wolverhampton, England, WV7 3NA | Secretary | - | Active |
| 79, Caroline Street, Birmingham, B3 1UP | Director | - | Active |
| 7 Cosford Park Homes, Newport Road, Albrighton, Wolverhampton, England, WV7 3NA | Director | - | Active |
| Mr Stephen Charles Southgate | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | 79, Caroline Street, Birmingham, B3 1UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-08-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Officers | Change person secretary company with change date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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