IMPERIAL ONE LIMITED

Company number 06505895 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Shareholders' funds

£46

Balance sheet as at 2016-04-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2008-02-15
Registered office
Suite 3 2 Penn Road, Beaconsfield, Buckinghamshire, England, HP9 2PD
Postcode
HP9 2PD
Capital
2 GBP
Accounts category
Total Exemption Small

Accounts

Last made up to
2016-04-30
Next due by
2018-01-31 Overdue
Financial year end
30 April

Confirmation statement

Last statement dated
2017-02-15
Next due by
2018-03-01 Overdue
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 2 current

JANE HELEN BROWN Secretary
Appointed 2008-02-15
Appointed 2008-02-15

View all officers and resignations →

Director disqualification 1

The Insolvency Service's register records a disqualification order arising from conduct at this company.

James Michael BROWN

from 2020-03-03 3 Years 6 Month(s)

James Michael Brown ('Mr Brown') failed to ensure that Imperial One Ltd ('Imperial') met its financial commitments as regards to VAT and Corporation Tax (CT) and caused Imperial to continue trading whilst withdrawing funds for the benefit of himself. As a result Imperial became unable to meet...

Confirm on the official register.

Contact details

Website
imperial-one.co.uk
Phone
01494809489

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Previous registered addresses 8

AddressChanged on
2 COPPERHOUSE COURT CALDECOTTE BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8NL, ENGLAND2017-08-21
UNIT 9 MEDIA VILLAGE, LISCOMBE PARK, SOULBURY, BEDFORDSHIRE, LU7 0JL, ENGLAND2017-01-05
1 WARWICK ROAD BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PE, ENGLAND2016-02-19
CHANDOS HOUSE BACK STREET, WENDOVER, BUCKINGHAMSHIRE, HP22 6EB, ENGLAND2016-02-19
C/O CROUCHER, 2 SECOND FLOOR COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES, MK7 8NL, ENGLAND2016-02-18
9 MEDIA VILLAGE LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL, ENGLAND2015-07-21
CHANDOS HOUSE 19 BACK STREET, WENDOVER, BUCKS, HP22 6EB2015-03-27
39 WINDSOR END, OLD TOWN BEACONSFIELD, BUCKS, HP9 2JN2012-06-06

The class of 2008

21%

of the 6,374 companies in this sector incorporated in 2008 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.