This company is commonly known as Imperial Gold Limited. The company was founded 15 years ago and was given the registration number 06681991. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMPERIAL GOLD LIMITED |
|---|---|---|
| Company Number | : | 06681991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2008 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU | Director | 27 August 2008 | Active |
| 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU | Director | 01 September 2015 | Active |
| 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU | Director | 27 August 2008 | Active |
| 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU | Director | 01 September 2015 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Secretary | 27 August 2008 | Active |
| 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU | Corporate Secretary | 27 August 2008 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Director | 27 August 2008 | Active |
| Mr Victor Henry Ratner | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
|
| Mr Paul James Ratner | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Officers | Change person director company with change date. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Officers | Change person director company with change date. | Download |
| 2017-08-29 | Officers | Change corporate secretary company with change date. | Download |
| 2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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