Active - Proposal to Strike off
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Company Information for IMAAN COLLECTIONS LIMITED
93 CONSTANCE ROAD, LEICESTER, LE5 5DF,
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Company Registration Number
 07782299 Private Limited Company
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Company Overview
About Imaan Collections Ltd
IMAAN COLLECTIONS LIMITED was founded on 2011-09-21 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Imaan Collections Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| IMAAN COLLECTIONS LIMITED | |
| Legal Registered Office | |
| 93 CONSTANCE ROAD LEICESTER LE5 5DF Other companies in E1 | |
Filing Information
| Company Number | 07782299 | |
|---|---|---|
| Company ID Number | 07782299 | |
| Date formed | 2011-09-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 17:49:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAAN COLLECTIONS LIMITED
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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 |
|---|---|---|
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FATIMA SHAMIM SALEEM / 04/09/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM UNIT 2-3 88 MILE END ROAD LONDON E1 4UN | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM UNIT 2-3 88 MILE END ROAD LONDON E1 4UN | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/09/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2013 TO 31/08/2013 | |
| AR01 | 21/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to IMAAN COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMAAN COLLECTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMAAN COLLECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
Creditors
| Creditors Due Within One Year | 2011-09-21 | £ 7,950 |
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Creditors and other liabilities
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 IMAAN COLLECTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-21 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-21 | £ 3,191 |
| Current Assets | 2011-09-21 | £ 4,265 |
| Fixed Assets | 2011-09-21 | £ 5,440 |
| Shareholder Funds | 2011-09-21 | £ 1,755 |
| Stocks Inventory | 2011-09-21 | £ 1,074 |
| Tangible Fixed Assets | 2011-09-21 | £ 5,440 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMAAN COLLECTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMAAN COLLECTIONS LIMITED
Income
Government Income
We have not found government income sources for IMAAN COLLECTIONS 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 (46420 - Wholesale of clothing and footwear) as IMAAN COLLECTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMAAN COLLECTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAAN COLLECTIONS 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 IMAAN COLLECTIONS 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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