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IMPERIAL WINE & SPIRITS MERCHANT LIMITED

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

This company is commonly known as Imperial Wine & Spirits Merchant Limited. The company was founded 16 years ago and was given the registration number 06598919. The firm's registered office is in LONDON. You can find them at Office 36, 88-90 Hatton Garden, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:IMPERIAL WINE & SPIRITS MERCHANT LIMITED
Company Number:06598919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 May 2008
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Office 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cloonmore Avenue, Orpington, BR6 9LQ

Director21 May 2008Active
80, Cloonmore Avenue, Orpington, BR6 9LQ

Secretary21 May 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Secretary21 May 2008Active
80, Cloonmore Avenue, Orpington, BR6 9LQ

Director21 May 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Director21 May 2008Active

People with Significant Control

Mr Benjamin Cazaly
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:80, Cloonmore Avenue, Orpington, United Kingdom, BR6 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2021-07-27Restoration

Bona vacantia company.

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2021-07-06Gazette

Gazette dissolved compulsory.

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2019-05-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts amended with made up date.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts amended with accounts type total exemption full.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-10Resolution

Resolution.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Accounts

Accounts amended with accounts type total exemption small.

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2016-04-15Address

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

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-12-11Address

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

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Officers

Change person director company with change date.

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2013-03-05Accounts

Accounts with accounts type total exemption small.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Accounts

Accounts with accounts type total exemption small.

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