GLOBAL IMPERIAL SOLUTIONS LTD
LONDON IMPERIAL SUPPLIES LIMITED IMPERIAL PAPER COMPANY LIMITED PREMIER PAPER (UK) LIMITED PALCO (UK) LIMITED

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Company number 02665244
Status Liquidation
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 . The most likely internet sites of GLOBAL IMPERIAL SOLUTIONS LTD are www.globalimperialsolutions.co.uk, and www.global-imperial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Imperial Solutions Ltd is a Private Limited Company. The company registration number is 02665244. Global Imperial Solutions Ltd has been working since 22 November 1991. The present status of the company is Liquidation. The registered address of Global Imperial Solutions Ltd is 26 28 Bedford Row London Bedford Row London England Wc1r 4he. . GOLD, Peter John is a Director of the company. Secretary BURKETT, Albert Thomas has been resigned. Secretary JANI, Pradip has been resigned. Secretary JANI, Pradip has been resigned. Secretary KHAN, Fazlur Rahman has been resigned. Secretary KHAN, Fazlur Rahman has been resigned. Secretary IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BURKETT, Albert Thomas has been resigned. Director GOLD, Janice has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Peter John has been resigned. Director GOLD, Peter John has been resigned. Director GOLD, Sarah has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GOLD, Peter John
Appointed Date: 31 May 2011
87 years old

Resigned Directors

Secretary
BURKETT, Albert Thomas
Resigned: 19 December 1993
Appointed Date: 23 January 1992
Secretary
JANI, Pradip
Resigned: 12 March 2002
Appointed Date: 17 November 1997
Secretary
JANI, Pradip
Resigned: 21 March 1996
Appointed Date: 01 March 1994
Secretary
KHAN, Fazlur Rahman
Resigned: 06 May 2016
Appointed Date: 12 March 2002
Secretary
KHAN, Fazlur Rahman
Resigned: 17 November 1997
Appointed Date: 06 November 1996
Secretary
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 November 1996
Appointed Date: 21 March 1996
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 January 1992
Appointed Date: 22 November 1991
Director
BURKETT, Albert Thomas
Resigned: 19 December 1993
Appointed Date: 23 January 1992
76 years old
Director
GOLD, Janice
Resigned: 31 May 2011
Appointed Date: 15 December 2009
77 years old
Director
GOLD, Nicholas Paul
Resigned: 31 March 2006
Appointed Date: 24 July 2000
53 years old
Director
GOLD, Peter John
Resigned: 15 December 2009
Appointed Date: 11 July 2005
87 years old
Director
GOLD, Peter John
Resigned: 17 November 1997
Appointed Date: 23 January 1992
87 years old
Director
GOLD, Sarah
Resigned: 31 March 2006
Appointed Date: 17 November 1997
56 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 January 1992
Appointed Date: 22 November 1991

GLOBAL IMPERIAL SOLUTIONS LTD Events

08 Jun 2016
Statement of affairs with form 4.19
08 Jun 2016
Appointment of a voluntary liquidator
08 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
11 May 2016
Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016
07 May 2016
Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016
...
... and 96 more events
28 Jan 1992
Memorandum and Articles of Association
28 Jan 1992
Memorandum and Articles of Association
28 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1991
Incorporation
22 Nov 1991
Incorporation

GLOBAL IMPERIAL SOLUTIONS LTD Charges

1 July 2014
Charge code 0266 5244 0005
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0266 5244 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0266 5244 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2002
Fixed and floating charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1999
Mortgage debenture
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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