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Home > England & Wales Companies > GRAND IMPERIAL LIMITED
Company Information for

GRAND IMPERIAL LIMITED

SKS BUSINESS SERVICES LTD, 3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD,
Company Registration Number
05195958
Private Limited Company
Active

Company Overview

About Grand Imperial Ltd
GRAND IMPERIAL LIMITED was founded on 2004-08-03 and has its registered office in Richmond Upon Thames. The organisation's status is listed as "Active". Grand Imperial 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
GRAND IMPERIAL LIMITED
 
Legal Registered Office
SKS BUSINESS SERVICES LTD
3 SHEEN ROAD
RICHMOND UPON THAMES
TW9 1AD
Other companies in WC1A
 
Filing Information
Company Number 05195958
Company ID Number 05195958
Date formed 2004-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867402804  
Last Datalog update: 2024-09-09 00:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND IMPERIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JULIAN ANSELL LIMITED   LEDGER SPARKS LIMITED   PETER HALL LIMITED   SKS BUSINESS SERVICES LTD   WALL & CO LIMITED
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Companies with same name GRAND IMPERIAL LIMITED
The following companies were found which have the same name as GRAND IMPERIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND IMPERIAL GROSVENOR LLP 110 CENTRAL STREET LONDON EC1V 8AJ Active Company formed on the 2010-06-08
GRAND IMPERIAL RESTAURANT LIMITED 2ND FLOOR PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY Active - Proposal to Strike off Company formed on the 2009-12-15
GRAND IMPERIAL CONCLAVE OF CANADA CHARITABLE FOUNDATION 865 PARKHILL ROAD WEST PETERBOROUGH Ontario K9J 6P2 Active Company formed on the 1995-10-11
GRAND IMPERIAL, LLC 66 BEACH LANE Suffolk WESTHAMPTON BEACH NY 11978 Active Company formed on the 2005-02-03
GRAND IMPERIAL TRADING COMPANY INC. 15 PARK ROW SUITE 8P New York NEW YORK NY 10038 Active Company formed on the 2011-02-10
GRAND IMPERIAL, INC. 1498 PACIFIC AVE SUITE 520 TACOMA WA 984024208 Dissolved Company formed on the 2012-08-02
GRAND IMPERIAL MUSIC LLC 7014 13TH AVENUE, SUITE 202 Queens BROOKLYN NY 11228 Active Company formed on the 2015-04-10
GRAND IMPERIAL L L C 27131 CINCO RANCH BLVD STE 500 KATY TX 77494 ACTIVE Company formed on the 2015-05-13
GRAND IMPERIAL HOTEL PTE. LIMITED COLLYER QUAY Singapore 049315 Active Company formed on the 2008-09-13
GRAND IMPERIAL GLOBAL LIMITED Active Company formed on the 2013-11-27
GRAND IMPERIAL RESIDENCE 10493893: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Dissolved Company formed on the 2016-11-23
GRAND IMPERIAL CO Delaware Unknown
GRAND IMPERIAL VISION LLC 905 NE 129TH STREET MIAMI FL 33161 Inactive Company formed on the 2011-10-31
GRAND IMPERIAL TRANSPORT, LLC 6257 CURRY FORD RD. ORLANDO FL 32822 Active Company formed on the 2015-12-22
GRAND IMPERIAL, LLC 15901 COLLINS AVE SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2012-04-30
GRAND IMPERIAL DEVELOPMENT GROUP LLC 231 N JOHN YOUNG PARKWAY KISSIMMEE FL 34741 Inactive Company formed on the 2003-03-24
GRAND IMPERIAL INC California Unknown
GRAND IMPERIAL TRUCKING INC California Unknown
GRAND IMPERIAL GROUP INCORPORATED California Unknown
GRAND IMPERIAL ENTERTAINMENT INC North Carolina Unknown

Company Officers of GRAND IMPERIAL LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN SOUTHEY
 Director 2016-12-02
COSTA MILTON THEO
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BEN SALTER
 Company Secretary 2004-08-23 2016-12-02
EDWARD BEN SALTER
 Director 2004-08-23 2016-12-02
THOMAS JAMES GRAVETT
 Director 2004-08-23 2009-08-20
WARWICK SECRETARY LIMITED
 Company Secretary 2004-08-03 2004-08-11
WARWICK DIRECTOR LIMITED
 Director 2004-08-03 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTA MILTON THEO DAKOTA INTERNATIONAL INVESTMENTS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-09

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Marketing ExecutiveLondonA demonstrable knowledge of the application of the full range of marketing media in terms of both modern social media and conventional promotional channels;...2016-08-23
Personal Assistant / AdministratorLondonThe Director of this London based portfolio of businesses, largely within hospitality and tourism, is a true entrepreneur. Apart from the growth capabilities2016-01-10

Jobs results powered by Indeed
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
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-05-28AP01DIRECTOR APPOINTED MR BRIAN CHARLES AINSWORTH
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR COSTA MILTON THEO
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM PO Box TW9 1AD Sks Business Services Ltd 3 Sheen Road Richmond upon Thames TW9 1AD England
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Lynton House Tavistock Square London WC1H 9BQ England
2018-04-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11PSC02Notification of Future Pub Co Limited as a person with significant control on 2016-12-02
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-10PSC07CESSATION OF COSTA MILTON THEO AS A PSC
2018-04-10PSC07CESSATION OF ALASTAIR JOHN SOUTHEY AS A PSC
2017-11-29PSC04Change of details for Alistair John Southey as a person with significant control on 2017-11-29
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-22DISS40Compulsory strike-off action has been discontinued
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTA MILTON THEO
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN SOUTHEY
2017-11-01PSC07CESSATION OF EDWARD BEN SALTER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-22AA01Previous accounting period extended from 31/08/16 TO 30/11/16
2016-12-19AP01DIRECTOR APPOINTED MR ALASTAIR JOHN SOUTHEY
2016-12-19AP01DIRECTOR APPOINTED MR COSTA MILTON THEO
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BEN SALTER
2016-12-16TM02Termination of appointment of Edward Ben Salter on 2016-12-02
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM The Old Crown Public House 33 New Oxford Street London WC1A 1BH
2016-12-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/11
2016-12-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/10
2016-12-16ANNOTATIONClarification
2016-11-24AR0128/08/09 FULL LIST AMEND
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-13DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-11AR0116/10/15 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-09AR0116/10/14 FULL LIST
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-16AR0116/10/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-16AR0128/08/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-30AR0128/08/11 FULL LIST
2011-11-30AR0128/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-22AR0128/08/10 FULL LIST
2010-09-22AD02SAIL ADDRESS CREATED
2010-09-22AR0128/08/10 FULL LIST
2010-08-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR THOMAS GRAVETT
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 8 PINNER VIEW HARROW MIDDLESEX HA1 4QA
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-28363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: SUITE E 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US
2004-08-25288bSECRETARY RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: SUITE E 5TH FLOOR, QUEENS HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX HA1 1US
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to GRAND IMPERIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against GRAND IMPERIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-07-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-09-01 £ 19,167
Creditors Due Within One Year 2011-09-01 £ 148,926
Provisions For Liabilities Charges 2011-09-01 £ 1,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GRAND IMPERIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 10
Cash Bank In Hand 2011-09-01 £ 64,963
Current Assets 2011-09-01 £ 90,829
Debtors 2011-09-01 £ 10,366
Fixed Assets 2011-09-01 £ 84,091
Shareholder Funds 2011-09-01 £ 5,218
Stocks Inventory 2011-09-01 £ 15,500
Tangible Fixed Assets 2011-09-01 £ 51,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAND IMPERIAL LIMITED registering or being granted any patents
Domain Names

GRAND IMPERIAL LIMITED owns 1 domain names.

old-crown.co.uk  

Trademarks
We have not found any records of GRAND IMPERIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND IMPERIAL 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 (56302 - Public houses and bars) as GRAND IMPERIAL LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where GRAND IMPERIAL 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 TypeProposal to Strike Off
Defending partyGRAND IMPERIAL LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND IMPERIAL 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 GRAND IMPERIAL 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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