Active - Proposal to Strike off
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Company Information for IMPERIUM EUROPE LIMITED
1000 THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW,
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Company Registration Number
 08157359 Private Limited Company
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Company Overview
About Imperium Europe Ltd
IMPERIUM EUROPE LIMITED was founded on 2012-07-26 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Imperium Europe 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 | ||
|---|---|---|
| IMPERIUM EUROPE LIMITED | ||
| Legal Registered Office | ||
| 1000 THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9DW Other companies in UB6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08157359 | |
|---|---|---|
| Company ID Number | 08157359 | |
| Date formed | 2012-07-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2016 | |
| Account next due | 30/04/2018 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB141313265 |
| Last Datalog update: | 2018-08-05 04:35:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIUM EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRIMSBY ESTATES LTD PRACTICAL ADVICE CONSULTING LIMITED SYLWIA KLOCEK ACCOUNTING LTD TAXBELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRIMSBY ESTATES LTD PRACTICAL ADVICE CONSULTING LIMITED SYLWIA KLOCEK ACCOUNTING LTD TAXBELL LIMITED
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Companies with same name IMPERIUM EUROPE LIMITED
The following companies were found which have the same name as IMPERIUM EUROPE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IMPERIUM EUROPE LTD | ZENITH HOUSE 155 CURTAIN ROAD 155 CURTAIN ROAD LONDON EC2A 3QY | Dissolved | Company formed on the 2012-11-08 |
Company Officers of IMPERIUM EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED RAFI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAKI AHMAD FAROOQ |
Company Secretary | ||
SADDIQUE AFZAL |
Director | ||
ZAKI FAROOQ |
Director | ||
SHERAZ BAHADER MANGHAL |
Company Secretary | ||
MOHAMMED ZABAIR |
Company Secretary | ||
MOHAMMED ZABAIR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PACTUM GLOBAL CONSULTING LIMITED | Director | 2017-03-15 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
| EPAYMENTS PROCESSING LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RAFI / 16/03/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RAFI / 16/03/2018 | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SADDIQUE AFZAL | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED RAFI | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 3 BROOK BUSINESS CENTRE BROOK BUSINESS CENTRE, COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX | |
| RES15 | CHANGE OF NAME 07/03/2017 | |
| CERTNM | COMPANY NAME CHANGED DRIVE365 LIMITED CERTIFICATE ISSUED ON 16/03/17 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ZAKI FAROOQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKI FAROOQ | |
| AP01 | DIRECTOR APPOINTED MR SADDIQUE AFZAL | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 3 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM INTEGRATION HOUSE 61 BIDEFORD AVENUE PERIVALE GREENFORD MIDDLESEX UB6 7PP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/01/15 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/01/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ZAKI AHMAD FAROOQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHERAZ MANGHAL | |
| AR01 | 28/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM INTEGRATION HOUSE 61 BIDEFORD AVENUE PERIVALE GREENFORD MIDDLESEX UB6 7PP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 25 ST. JOHN STREET STOKE-ON-TRENT ST1 2HT ENGLAND | |
| AP03 | SECRETARY APPOINTED MR SHERAZ BAHADER MANGHAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZABAIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED ZABAIR | |
| AR01 | 08/11/12 FULL LIST | |
| AR01 | 13/10/12 FULL LIST | |
| 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
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to IMPERIUM EUROPE 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 IMPERIUM EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIUM EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.09 | 96 |
| MortgagesNumMortOutstanding | 1.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
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 IMPERIUM EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of IMPERIUM EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIUM EUROPE LIMITED
Income
Government Income
We have not found government income sources for IMPERIUM EUROPE 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 (77110 - Renting and leasing of cars and light motor vehicles) as IMPERIUM EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIUM EUROPE 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 IMPERIUM EUROPE 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 IMPERIUM EUROPE 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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