IMPERIAL COINS (INVESTMENTS) LIMITED
LONDON

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Company number 05256159
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address SUITE 501 INTERNATIONAL HOUSE, REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMPERIAL COINS (INVESTMENTS) LIMITED are www.imperialcoinsinvestments.co.uk, and www.imperial-coins-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Imperial Coins Investments Limited is a Private Limited Company. The company registration number is 05256159. Imperial Coins Investments Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Imperial Coins Investments Limited is Suite 501 International House Regent Street London W1b 2qd. The company`s financial liabilities are £2.25k. It is £-0.33k against last year. The cash in hand is £32.84k. It is £10.02k against last year. And the total assets are £39.82k, which is £17k against last year. KATONA, Wendy Jane is a Secretary of the company. KATONA, Joseph is a Director of the company. KATONA, Wendy Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GARALNICK, Bezalel has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


imperial coins (investments) Key Finiance

LIABILITIES £2.25k
-13%
CASH £32.84k
+43%
TOTAL ASSETS £39.82k
+74%
All Financial Figures

Current Directors

Secretary
KATONA, Wendy Jane
Appointed Date: 12 October 2004
Director
KATONA, Joseph
Appointed Date: 12 October 2004
67 years old
Director
KATONA, Wendy Jane
Appointed Date: 12 October 2004
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
GARALNICK, Bezalel
Resigned: 22 September 2007
Appointed Date: 12 October 2004
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mrs Wendy Jane Katona
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Katona
Notified on: 12 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL COINS (INVESTMENTS) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Director's details changed for Joseph Katona on 14 December 2015
14 Dec 2015
Director's details changed for Wendy Jane Katona on 14 December 2015
...
... and 41 more events
19 Oct 2004
New director appointed
19 Oct 2004
New director appointed
19 Oct 2004
Ad 12/10/04--------- £ si 1@1=1 £ ic 2/3
19 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004
Incorporation

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