IMPERIAL COMPANY 2000 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0JJ

Company number 03936521
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address ULM, 16 INGESTRE PLACE, LONDON, ENGLAND, W1F 0JJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMPERIAL COMPANY 2000 LIMITED are www.imperialcompany2000.co.uk, and www.imperial-company-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Imperial Company 2000 Limited is a Private Limited Company. The company registration number is 03936521. Imperial Company 2000 Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Imperial Company 2000 Limited is Ulm 16 Ingestre Place London England W1f 0jj. The company`s financial liabilities are £82.88k. It is £15.47k against last year. The cash in hand is £55.36k. It is £26k against last year. And the total assets are £134.17k, which is £18.43k against last year. CHAN, Judy is a Secretary of the company. LAM, Anthony Kai Sum is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Licensed restaurants".


imperial company 2000 Key Finiance

LIABILITIES £82.88k
+22%
CASH £55.36k
+88%
TOTAL ASSETS £134.17k
+15%
All Financial Figures

Current Directors

Secretary
CHAN, Judy
Appointed Date: 29 February 2000
Director
LAM, Anthony Kai Sum
Appointed Date: 29 February 2000
62 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
34 years old

Persons With Significant Control

Mr Anthony Kai Sum Lam
Notified on: 24 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL COMPANY 2000 LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
Registered office changed on 09/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
29 Feb 2000
Incorporation

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