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Company Information for IMPERIAL CONSTRUCTION LIMITED
79a High Road, Willesden, London, NW10 2SU,
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Company Registration Number
 03241834 Private Limited Company
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Company Overview
About Imperial Construction Ltd
IMPERIAL CONSTRUCTION LIMITED was founded on 1996-08-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Imperial Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| IMPERIAL CONSTRUCTION LIMITED | |||
| Legal Registered Office | |||
| 79a High Road Willesden London NW10 2SU Other companies in W1W | |||
| |||
Filing Information
| Company Number | 03241834 | |
|---|---|---|
| Company ID Number | 03241834 | |
| Date formed | 1996-08-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-09-30 | |
| Account next due | 30/06/2019 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-11-20 22:20:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL CONSTRUCTION LIMITED
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Companies with same name IMPERIAL CONSTRUCTION LIMITED
The following companies were found which have the same name as IMPERIAL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IMPERIAL CONSTRUCTION & BUILDING SERVICES LTD. | 238 HIGH STREET WOULDHAM ROCHESTER KENT ME1 3UD | Dissolved | Company formed on the 2011-09-16 | |
| IMPERIAL CONSTRUCTION (LONDON) LIMITED | 105 SEVEN SISTERS ROAD LONDON N7 7QR | Active | Company formed on the 2001-02-21 | |
| IMPERIAL CONSTRUCTION (SOUTH WEST) LTD | 1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK PLYMOUTH DEVON PL6 5WR | Dissolved | Company formed on the 2001-08-28 | |
| IMPERIAL CONSTRUCTION AND RESTORATION LTD | STANFORD BUSINESS COURT HIGH STREET STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8LH | Active - Proposal to Strike off | Company formed on the 2011-02-21 | |
| IMPERIAL CONSTRUCTION MAYFAIR LIMITED | Prospect House Rouen Road Norwich NR1 1RE | Liquidation | Company formed on the 2013-01-16 | |
| IMPERIAL CONSTRUCTION RECRUITMENT LTD | 27A ST. GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3DT | Liquidation | Company formed on the 2014-05-12 | |
| IMPERIAL CONSTRUCTION (UK) LIMITED | 7 PERCY STREET NELSON ENGLAND BB9 0AA | Dissolved | Company formed on the 2014-06-11 | |
 |
IMPERIAL CONSTRUCTION LIMITED | 28A, WHITEHALL ROAD, RATHFARNHAM, DUBLIN 14. | Dissolved | Company formed on the 1984-03-02 |
 |
IMPERIAL CONSTRUCTION (B.C.) 1974 LTD. | 360 MAIN STREET SUITE 1900 WINNIPEG Manitoba R3C3Z3 | Dissolved | Company formed on the 1974-04-25 |
| Imperial Construction Ltd | 9191 Bakerview Rd Richmond British Columbia BC V7A 1Z7 | Active | ||
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IMPERIAL CONSTRUCTION COMPANY LTD. | Prince Edward Island | Unknown | Company formed on the 1977-08-04 |
 |
IMPERIAL CONSTRUCTION GROUP, INC. | 577 N MAIN STREET, SUITE #105 Putnam BREWSTER NY 10509 | Active | Company formed on the 2013-05-30 |
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IMPERIAL CONSTRUCTION, LLC | ONE INDEPENDENCE DRIVE Clinton PLATTSBURGH NY 12901 | Active | Company formed on the 2003-12-17 |
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IMPERIAL CONSTRUCTION MANAGEMENT CORP. | 6 SPRINGBRIAR LANE Suffolk KINGS PARK NY 11754 | Active | Company formed on the 2000-09-22 |
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IMPERIAL CONSTRUCTION & RENOVATION INC. | 73 BAY 22ND ST #C1 Kings BROOKLYN NY 11214 | Active | Company formed on the 2006-08-29 |
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IMPERIAL CONSTRUCTION "L.L.C." | 1294 Sable Blvd Aurora CO 80011 | Delinquent | Company formed on the 2002-10-18 |
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IMPERIAL CONSTRUCTION, L.L.C. | 7170 NW 28TH ST ANKENY IA 50023 | Active | Company formed on the 2004-06-29 |
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Imperial Construction Company LLC | 21308 MONRON ST. CHUGIAK AK 99567 | Good Standing | Company formed on the 2014-04-03 |
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IMPERIAL CONSTRUCTION, INC. | SURREY BLDG 10777 MAIN ST # 300 BELLEVUE WA 980045921 | Dissolved | Company formed on the 1990-05-02 |
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IMPERIAL CONSTRUCTION GROUP LLC | 4619 145TH PL SE SNOHOMISH WA 98296 | Dissolved | Company formed on the 2007-08-17 |
Company Officers of IMPERIAL CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN LILLEY |
||
BRIAN LILLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
ASHLEY SHAW |
Company Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 10-12 New College Parade Finchley Road London NW3 5EP England | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-20 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 64 New Cavendish Street London W1G 8TB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brian Lilley on 2014-08-23 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM 1-6 Clay Street London W1U 6DA | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED BRIAN LILLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
| 363a | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/10/02 | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363a | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/00 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 88(2)R | AD 01/09/99--------- £ SI 999@1=999 £ IC 1/1000 | |
| 244 | DELIVERY EXT'D 3 MTH 31/05/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 22 MELTON STREET LONDON NW1 2BW | |
| 363a | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/11/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2021-12-14 |
| Resolutions for Winding-up | 2019-01-24 |
| Appointment of Liquidators | 2019-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | C HOARE & CO | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of IMPERIAL CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for IMPERIAL CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as IMPERIAL CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | IMPERIAL CONSTRUCTION LIMITED | Event Date | 2019-01-21 |
| Notice is hereby given that the following resolutions were passed on Monday 21 January 2019 , as a special resolution and an ordinary resolution respectively: Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032, Liquidator, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, Email: mail@kstan.co.uk, Tel: 020 7586 1280 B Lilley, Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMPERIAL CONSTRUCTION LIMITED | Event Date | 2019-01-21 |
| Liquidator's name and address: Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Tel: 020 7586 1280 , Email: mail@kstan.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPERIAL CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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