Active
Company Information for IMPERIAL CORPORATE CAPITAL LIMITED
559a Kings Road, London, SW6 2EB,
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Company Registration Number
10115626
Private Limited Company
Active |
Company Name | |
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IMPERIAL CORPORATE CAPITAL LIMITED | |
Legal Registered Office | |
559a Kings Road London SW6 2EB | |
Company Number | 10115626 | |
---|---|---|
Company ID Number | 10115626 | |
Date formed | 2016-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-10-31 | |
Latest return | 2024-07-12 | |
Return next due | 2025-07-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB273849168 |
Last Datalog update: | 2025-01-01 03:30:37 |
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Registered address | Last known status | Formation date | ||
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IMPERIAL CORPORATE CAPITAL HOLDINGS LIMITED | 559A KINGS ROAD LONDON SW6 2EB | Active | Company formed on the 2019-01-17 |
Officer | Role | Date Appointed |
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ALAN HOWARD |
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IMPERIAL CORPORATE LLP |
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FABEO RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABEO RUSSELL |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Change of details for Mr Fabeo Russell as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
CESSATION OF BOBBY SINGH AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BOBBY SINGH | ||
Annotation | ||
DIRECTOR APPOINTED MR BOBBY SINGH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOBBY SINGH | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALAN PETER HOWARD | ||
DIRECTOR APPOINTED MR ALAN PETER HOWARD | ||
APPOINTMENT TERMINATED, DIRECTOR IMPERIAL CORPORATE LLP | ||
APPOINTMENT TERMINATED, DIRECTOR IMPERIAL CORPORATE LLP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMPERIAL CORPORATE LLP | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER HOWARD | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Fabeo Russell as a person with significant control on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM 3 Lombard Court London EC3V 9BJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Fabeo Russell on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Fabeo Russell on 2016-11-02 | |
AP03 | Appointment of Mr Alan Howard as company secretary on 2016-11-01 | |
CH01 | Director's details changed for Mr Fabeo Russell on 2018-01-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FABEO RUSSELL on 2018-01-28 | |
CERT8A | Commence business and borrow | |
SH50 | Application for trading certificate | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 26 York Street London W1U 6PZ United Kingdom | |
LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as IMPERIAL CORPORATE CAPITAL LIMITED are:
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. |