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Home > England & Wales Companies > IMPERIA DEVELOPMENTS LTD
Company Information for

IMPERIA DEVELOPMENTS LTD

339 SEVEN SISTERS ROAD, LONDON, N15,
Company Registration Number
05058230
Private Limited Company
Dissolved

Dissolved 2014-04-22

Company Overview

About Imperia Developments Ltd
IMPERIA DEVELOPMENTS LTD was founded on 2004-02-27 and had its registered office in 339 Seven Sisters Road. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data
Company Name
IMPERIA DEVELOPMENTS LTD
 
Legal Registered Office
339 SEVEN SISTERS ROAD
LONDON
 
Filing Information
Company Number 05058230
Date formed 2004-02-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2014-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 19:07:54
Primary Source:Companies House
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Company Officers of IMPERIA DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
YAKOV NEIMAN
 Company Secretary 2004-03-24
YISROEL MEIR COHEN
 Director 2004-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-02-27 2004-03-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-02-27 2004-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YISROEL MEIR COHEN GRAFTON STAR ESTATES LTD Director 2018-03-06 CURRENT 2018-03-06 Active
YISROEL MEIR COHEN PHYLLIS ESTATES LTD Director 2018-02-01 CURRENT 2018-02-01 Active
YISROEL MEIR COHEN KAGAN ESTATES LTD Director 2017-11-09 CURRENT 2017-11-09 Active
YISROEL MEIR COHEN LESTOCK ESTATES LTD Director 2017-10-26 CURRENT 2017-10-26 Active
YISROEL MEIR COHEN S&Y COHEN LTD Director 2016-11-16 CURRENT 2016-11-16 Active
YISROEL MEIR COHEN LYF ESTATES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
YISROEL MEIR COHEN Y M C ESTATES LTD Director 2014-11-14 CURRENT 2014-11-14 Active
YISROEL MEIR COHEN WESTVIEW LTD Director 2012-09-04 CURRENT 2012-09-04 Active
YISROEL MEIR COHEN YHR ESTATES LTD Director 2012-07-11 CURRENT 2012-07-11 Active
YISROEL MEIR COHEN MANORWELL ESTATES LTD Director 2012-06-28 CURRENT 2012-06-11 Active
YISROEL MEIR COHEN CAMBERFORD LTD Director 2001-12-24 CURRENT 2001-12-12 Active
YISROEL MEIR COHEN KAHAL IMREI CHAIM LIMITED Director 1998-09-27 CURRENT 1998-09-24 Active

More director information

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.

DateDocument TypeDocument Description
2014-04-22GAZ2STRUCK OFF AND DISSOLVED
2014-01-07GAZ1FIRST GAZETTE
2011-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-05GAZ1FIRST GAZETTE
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-30LATEST SOC30/06/10 STATEMENT OF CAPITAL;GBP 30
2010-06-30AR0127/02/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YISROEL MEIR COHEN / 27/02/2010
2010-04-27DISS40DISS40 (DISS40(SOAD))
2010-04-26AA28/02/09 TOTAL EXEMPTION FULL
2010-04-06GAZ1FIRST GAZETTE
2009-04-28363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-07-21AA29/02/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / YAKOV NEIMAN / 14/04/2008
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-30363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-05-22363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-03-23288bDIRECTOR RESIGNED
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to IMPERIA DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-07
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against IMPERIA DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-15 Satisfied BRIDGECO LIMITED
MORTGAGE 2011-04-15 Satisfied BRIDGECO LIMITED
LEGAL CHARGE 2007-10-31 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2006-05-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-04-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of IMPERIA DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIA DEVELOPMENTS LTD
Trademarks
We have not found any records of IMPERIA DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIA DEVELOPMENTS LTD. 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 (7011 - Development & sell real estate) as IMPERIA DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIA DEVELOPMENTS LTD 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 TypeProposal to Strike Off
Defending partyIMPERIA DEVELOPMENTS LTDEvent Date2014-01-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMPERIA DEVELOPMENTS LTDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMPERIA DEVELOPMENTS LTDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIA DEVELOPMENTS LTD 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 IMPERIA DEVELOPMENTS LTD 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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    Other companies at postcode N15