Company number 09715394
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 119 FRANT ROAD, THORNTON HEATH, SURREY, CR7 7JX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Ningning Si as a director on 10 February 2017; Appointment of John Pickard as a director on 10 February 2017; Termination of appointment of John Pickard as a secretary on 10 February 2017. The most likely internet sites of IMPERIAL FINANCIAL SERVICES LIMITED are www.imperialfinancialservices.co.uk, and www.imperial-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Imperial Financial Services Limited is a Private Limited Company.
The company registration number is 09715394. Imperial Financial Services Limited has been working since 03 August 2015.
The present status of the company is Active. The registered address of Imperial Financial Services Limited is 119 Frant Road Thornton Heath Surrey Cr7 7jx. The company`s financial liabilities are £2.09k. It is £2.09k against last year. The cash in hand is £3.1k. It is £3.1k against last year. And the total assets are £3.1k, which is £3.1k against last year. PICKARD, John is a Director of the company. Secretary PICKARD, John has been resigned. Director SI, Ningning has been resigned. The company operates in "Accounting and auditing activities".
imperial financial services Key Finiance
LIABILITIES
£2.09k
CASH
£3.1k
TOTAL ASSETS
£3.1k
All Financial Figures
Current Directors
Resigned Directors
Secretary
PICKARD, John
Resigned: 10 February 2017
Appointed Date: 03 August 2015
Director
SI, Ningning
Resigned: 10 February 2017
Appointed Date: 03 August 2015
47 years old
Persons With Significant Control
Miss Ningning Si
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Pickard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPERIAL FINANCIAL SERVICES LIMITED Events
10 Feb 2017
Termination of appointment of Ningning Si as a director on 10 February 2017
10 Feb 2017
Appointment of John Pickard as a director on 10 February 2017
10 Feb 2017
Termination of appointment of John Pickard as a secretary on 10 February 2017
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Aug 2015
Registered office address changed from 119 Frant Road Frant Road Thornton Heath Surrey CR7 7JX England to 119 Frant Road Thornton Heath Surrey CR7 7JX on 18 August 2015
08 Aug 2015
Registered office address changed from 16 Thornton Court 39 Hartham Road London N7 9JU United Kingdom to 119 Frant Road Frant Road Thornton Heath Surrey CR7 7JX on 8 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
-
MODEL ARTICLES ‐
Model articles adopted