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IMPERIUM ELECTRICAL LTD

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

This company is commonly known as Imperium Electrical Ltd. The company was founded 10 years ago and was given the registration number 08614942. The firm's registered office is in BRISTOL. You can find them at C/o Bdo Llp, Bridgewater House, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:IMPERIUM ELECTRICAL LTD
Company Number:08614942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2013
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Bdo Llp, Bridgewater House, Bristol, BS1 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Metro Centre, Dwight Road, Watford, England, WD18 9SS

Director31 July 2013Active
8 Clarence Road, Wallington, London, United Kingdom, SM6 0EQ

Director02 April 2014Active
Unit 2, The Metro Centre, Dwight Road, Watford, England, WD18 9SS

Director18 July 2013Active
17 Whitfield Way, Mill End, Rickmansworth, United Kingdom, WD3 8QT

Director02 April 2014Active
Unit 2, The Metro Centre, Dwight Road, Watford, England, WD18 9SS

Director18 July 2013Active

People with Significant Control

Mr Charles Khan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-03Gazette

Gazette dissolved liquidation.

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2022-05-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-13Address

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

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2020-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-20Address

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

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2019-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-31Insolvency

Liquidation miscellaneous.

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2019-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-20Insolvency

Liquidation disclaimer notice.

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2016-10-27Address

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

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2016-10-27Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2016-10-27Resolution

Resolution.

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2016-09-02Address

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

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Termination director company with name termination date.

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2016-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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