Having been setup in 2013, Imperial D Ltd has its registered office in Hertfordshire, it's status at Companies House is "Dissolved". This business has 10 directors listed as Fletcher, Andrew John, Friedler, Michael, Hersey, David Kenneth, Kennedy, John Patrick, Kern, Roger John Graham, Offenbach, Gary Berin, Robertson, Philip John Anthony, Sheridan, Pauline Alice Rose, Stoute, Michael Ronald, Sir, Warren, John Frederick Rufus in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Andrew John | 08 November 2013 | 23 February 2015 | 1 |
FRIEDLER, Michael | 08 November 2013 | 23 February 2015 | 1 |
HERSEY, David Kenneth | 08 November 2013 | 23 February 2015 | 1 |
KENNEDY, John Patrick | 08 November 2013 | 23 February 2015 | 1 |
KERN, Roger John Graham | 08 November 2013 | 23 February 2015 | 1 |
OFFENBACH, Gary Berin | 08 November 2013 | 23 February 2015 | 1 |
ROBERTSON, Philip John Anthony | 08 November 2013 | 23 February 2015 | 1 |
SHERIDAN, Pauline Alice Rose | 08 November 2013 | 23 February 2015 | 1 |
STOUTE, Michael Ronald, Sir | 08 November 2013 | 23 February 2015 | 1 |
WARREN, John Frederick Rufus | 08 November 2013 | 23 February 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 November 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 10 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 11 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 04 May 2016 | |
AD01 - Change of registered office address | 08 October 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
RESOLUTIONS - N/A | 12 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 March 2015 | |
4.70 - N/A | 12 March 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
CH01 - Change of particulars for director | 23 February 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 22 December 2014 | |
SH01 - Return of Allotment of shares | 19 December 2014 | |
AA01 - Change of accounting reference date | 17 December 2014 | |
AR01 - Annual Return | 24 October 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
AP01 - Appointment of director | 25 October 2013 | |
AP01 - Appointment of director | 25 October 2013 | |
RESOLUTIONS - N/A | 11 October 2013 | |
NEWINC - New incorporation documents | 07 October 2013 |