Company number 03387783
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address 40 STATION ROAD, LONDON, SW19 2LP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of IMPERIAL WORLD LTD are www.imperialworld.co.uk, and www.imperial-world.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial World Ltd is a Private Limited Company.
The company registration number is 03387783. Imperial World Ltd has been working since 17 June 1997.
The present status of the company is Active. The registered address of Imperial World Ltd is 40 Station Road London Sw19 2lp. The company`s financial liabilities are £552.35k. It is £-86.93k against last year. The cash in hand is £1.87k. It is £-5.46k against last year. And the total assets are £576.57k, which is £-83.48k against last year. SOMANATHAN, Lakshman, Doctor is a Secretary of the company. SOMANATHAN, Jeyanthi, Dr is a Director of the company. SOMANATHAN, Lakshman, Doctor is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SITHAM PARANATHAN, Manickam has been resigned. Director SITHAM PARANATHAN, Manickam has been resigned. Director SUNDARALINGAM, Manikam has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
imperial world Key Finiance
LIABILITIES
£552.35k
-14%
CASH
£1.87k
-75%
TOTAL ASSETS
£576.57k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
IMPERIAL WORLD LTD Events
01 Nov 2016
Satisfaction of charge 11 in full
01 Nov 2016
Satisfaction of charge 7 in full
01 Nov 2016
Satisfaction of charge 6 in full
01 Nov 2016
Satisfaction of charge 9 in full
01 Nov 2016
Satisfaction of charge 2 in full
...
... and 66 more events
23 Jun 1997
Secretary resigned
23 Jun 1997
Director resigned
23 Jun 1997
New director appointed
23 Jun 1997
New secretary appointed
17 Jun 1997
Incorporation
1 February 2008
Mortgage debenture
Delivered: 5 February 2008
Status: Satisfied
on 1 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied
on 17 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H unit 1, 372 ealing road, alperton, london t/n…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied
on 1 November 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 1A viveash close (part of 1 viveash close) hayes…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied
on 30 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H unit 2 walmgate road, perivale greenford, middlesex t/n…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied
on 1 November 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 40 station road wimbledon london t/n SGL600905. By way…
8 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Satisfied
on 1 November 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a kingsley works 2 walmgate road…
11 July 2001
Legal mortgage
Delivered: 13 July 2001
Status: Satisfied
on 1 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 1A viveash close, hayes, middlesex, UB3…
10 December 1999
Rent deposit deed
Delivered: 23 December 1999
Status: Satisfied
on 26 September 2002
Persons entitled: Tania Inez Langlands
Description: The sum deposit is £1,312.50.
4 October 1999
Rent deposit deed
Delivered: 13 October 1999
Status: Satisfied
on 26 September 2002
Persons entitled: James Hay Pension Trustees Limited
Description: All the companys interest in the deposit account and all…
21 May 1998
Legal mortgage
Delivered: 23 May 1998
Status: Satisfied
on 1 November 2016
Persons entitled: Midland Bank PLC
Description: 40 station rd,colliers wood,london SW19 (f/hold). With the…
1 May 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied
on 1 November 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…