Company number 09232342
Status Liquidation
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Liquidators statement of receipts and payments to 23 November 2016; Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 4 December 2015; Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 December 2015. The most likely internet sites of IMPERIAL LONDON DESIGN LIMITED are www.imperiallondondesign.co.uk, and www.imperial-london-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Imperial London Design Limited is a Private Limited Company.
The company registration number is 09232342. Imperial London Design Limited has been working since 23 September 2014.
The present status of the company is Liquidation. The registered address of Imperial London Design Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . CARSON, Benjamin Paul is a Director of the company. CARSON, Jamie Anthony is a Director of the company. CARSON, Luke Dominic James is a Director of the company. WALLACE, Gillian Lorna is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
IMPERIAL LONDON DESIGN LIMITED Events
26 Jan 2017
Liquidators statement of receipts and payments to 23 November 2016
04 Dec 2015
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 4 December 2015
03 Dec 2015
Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 December 2015
03 Dec 2015
Declaration of solvency
03 Dec 2015
Appointment of a voluntary liquidator
03 Dec 2015
Resolutions
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LRESSP ‐
Special resolution to wind up on 2015-11-24
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LRESSP ‐
Special resolution to wind up on 2015-11-24
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LRESSP ‐
Special resolution to wind up on 2015-11-24
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LRESSP ‐
Special resolution to wind up on 2015-11-24
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
22 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
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MODEL ARTICLES ‐
Model articles adopted