IMPERIAL GOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06681991
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Paul James Ratner as a director on 1 September 2015. The most likely internet sites of IMPERIAL GOLD LIMITED are www.imperialgold.co.uk, and www.imperial-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Gold Limited is a Private Limited Company. The company registration number is 06681991. Imperial Gold Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Imperial Gold Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The cash in hand is £1k. It is £0k against last year. . RA COMPANY SECRETARIES LIMITED is a Secretary of the company. RATNER, Jacqueline Sofia is a Director of the company. RATNER, Paul James is a Director of the company. RATNER, Victor Henry is a Director of the company. SHAPIRO, Lucy is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


imperial gold Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Appointed Date: 27 August 2008
Director
RATNER, Jacqueline Sofia
Appointed Date: 27 August 2008
69 years old
Director
RATNER, Paul James
Appointed Date: 01 September 2015
41 years old
Director
RATNER, Victor Henry
Appointed Date: 27 August 2008
69 years old
Director
SHAPIRO, Lucy
Appointed Date: 01 September 2015
44 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mr Paul James Ratner
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Henry Ratner
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

IMPERIAL GOLD LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
16 Nov 2015
Appointment of Mr Paul James Ratner as a director on 1 September 2015
16 Nov 2015
Appointment of Ms Lucy Shapiro as a director on 1 September 2015
16 Nov 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 17 more events
12 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
12 Sep 2008
Appointment terminated director company directors LIMITED
12 Sep 2008
Director appointed victor henry ratner
12 Sep 2008
Director appointed jacqueline sofia ratner
27 Aug 2008
Incorporation

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