Imperial Invest And Trade Ltd

Company Name	Imperial Invest And Trade Ltd
Directors	Maher Ahmad Al-Hajjar and Mohamad Chahine
Company Status	Active
Company Number	01994671
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Maher Ahmad Al-Hajjar
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 November 2009(23 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 Kings Road London SW3 4UD

Director Name	Mr Mohamad Chahine
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	02 December 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	29-31 Piccadilly London W1J 0LF

Director Name	Stephen William Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 October 2009)
Role	Catering Executive
Correspondence Address	Glenbrooke 98 Foxley Lane Purley Surrey CR8 3NB

Director Name	Geoffrey Thorpe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	Wagtails The Close Ifold Loxwood West Sussex RH14 0TP

Secretary Name	Stephen William Lynn
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	Glenbrooke 98 Foxley Lane Purley Surrey CR8 3NB

Director Name	Tracy Soo Chin Lynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	Glenbrooke 98 Foxley Lane Purley Surrey CR8 3NB

Director Name	Mohamad Borjak
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 2009(23 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodney Court 6-8 Maida Vale London W9 1TJ

Secretary Name	Mr Mohamad Borjak
Status	Resigned
Appointed	01 March 2011(25 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	29/31 Piccadilly London W1J 0LF

Director Name	Mr Mohammad Borjak
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2012(26 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	29-31 Piccadilly London W1J 0LF

Contact

Website	www.caffeconcerto.co.uk
Telephone	07 4e5058790
Telephone region	Mobile

Location

Registered Address	106 Delaware Mansions Delaware Road London W9 2LJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

30k at £1	Lux Management & Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,694
Cash	£376,821
Current Liabilities	£2,141,508

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

26 April 2013	Delivered on: 29 April 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 October 2009	Delivered on: 9 October 2009 Persons entitled: Sidney Smith (Chelsea) Limited Classification: Licence to dispose of a company Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£50,000 and all sums from time to time standing to the credit of the account. Outstanding
3 November 1997	Delivered on: 6 November 1997 Satisfied on: 2 May 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 1994	Delivered on: 1 August 1994 Satisfied on: 20 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor basement floor and yard business premises situated on the ground floor and basement floor of the property at 52 kings road l/borough of kensington and chelsea. Fully Satisfied
12 November 1992	Delivered on: 18 November 1992 Satisfied on: 20 March 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M192C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 1987	Delivered on: 5 February 1987 Satisfied on: 15 November 1989 Persons entitled: R I Garrett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement d/d 20/8/86. Particulars: L/H property being the ground floor and basement business premises situate at 52 kings road, chelsea london SW3 k/a "blushes" wine bar. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 1986	Delivered on: 19 September 1986 Satisfied on: 30 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 kings road, kensington and chelsea, london. Fully Satisfied
19 August 1986	Delivered on: 26 August 1986 Satisfied on: 6 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 August 2023	Appointment of Mr Mohamad Borjak as a director on 22 August 2023 (2 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
20 May 2023	Full accounts made up to 31 August 2022 (27 pages)
22 February 2023	Cessation of Maher Ahmad Al-Hajjar as a person with significant control on 22 February 2023 (1 page)
22 February 2023	Notification of Mohammad Borjak as a person with significant control on 22 February 2023 (2 pages)
15 December 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
15 December 2022	Termination of appointment of Mohamad Chahine as a director on 15 December 2022 (1 page)
1 September 2022	Full accounts made up to 31 August 2021 (26 pages)
15 March 2022	Auditor's resignation (1 page)
9 December 2021	Accounts for a small company made up to 31 August 2020 (24 pages)
12 November 2021	Compulsory strike-off action has been discontinued (1 page)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 January 2021	Notification of Maher Ahmad Al-Hajjar as a person with significant control on 28 January 2021 (2 pages)
29 January 2021	Cessation of Mohamad Chahine as a person with significant control on 28 January 2021 (1 page)
27 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
27 January 2021	Notification of Mohamad Chahine as a person with significant control on 1 September 2020 (2 pages)
27 January 2021	Cessation of Mohammad Borjak as a person with significant control on 1 September 2020 (1 page)
14 December 2020	Appointment of Mr Mohamad Chahine as a director on 2 December 2020 (2 pages)
14 December 2020	Termination of appointment of Mohammad Borjak as a director on 30 November 2020 (1 page)
14 December 2020	Termination of appointment of Mohamad Borjak as a secretary on 30 November 2020 (1 page)
4 September 2020	Full accounts made up to 31 August 2019 (24 pages)
4 April 2020	Compulsory strike-off action has been discontinued (1 page)
2 April 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
10 June 2019	Full accounts made up to 31 August 2018 (19 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 August 2017 (21 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 August 2016 (22 pages)
10 July 2017	Full accounts made up to 31 August 2016 (22 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 June 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
8 June 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 30,000 (5 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 30,000 (5 pages)
28 May 2015	Full accounts made up to 31 August 2014 (7 pages)
28 May 2015	Full accounts made up to 31 August 2014 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 30,000 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 30,000 (5 pages)
15 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
15 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 30,000 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 30,000 (5 pages)
23 July 2013	Secretary's details changed for Mr Mohamad Borjak on 22 July 2013 (2 pages)
23 July 2013	Secretary's details changed for Mr Mohamad Borjak on 22 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Mr Mohamad Borjak on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Mohammad Borjak on 22 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Mr Mohamad Borjak on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Mohammad Borjak on 22 July 2013 (2 pages)
2 May 2013	Satisfaction of charge 6 in full (4 pages)
2 May 2013	Satisfaction of charge 6 in full (4 pages)
29 April 2013	Registration of charge 019946710008 (6 pages)
29 April 2013	Registration of charge 019946710008 (6 pages)
31 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
31 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 April 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
26 April 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
27 March 2012	Registered office address changed from 29/31 Caffe Concerto 1St Floor Piccadilly London W15 0LF on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 29/31 Caffe Concerto 1St Floor Piccadilly London W15 0LF on 27 March 2012 (1 page)
20 March 2012	Appointment of Mr Mohammad Borjak as a director (2 pages)
20 March 2012	Appointment of Mr Mohammad Borjak as a director (2 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 September 2011	Previous accounting period shortened from 5 October 2011 to 31 August 2011 (1 page)
23 September 2011	Previous accounting period shortened from 5 October 2011 to 31 August 2011 (1 page)
23 September 2011	Previous accounting period shortened from 5 October 2011 to 31 August 2011 (1 page)
25 August 2011	Company name changed kings road brasserie LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-24 NM01 ‐ Change of name by resolution (3 pages)
25 August 2011	Company name changed kings road brasserie LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-24 NM01 ‐ Change of name by resolution (3 pages)
13 June 2011	Total exemption small company accounts made up to 5 October 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 5 October 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 5 October 2010 (4 pages)
28 March 2011	Appointment of Mr Mohamad Borjak as a secretary (2 pages)
28 March 2011	Appointment of Mr Mohamad Borjak as a secretary (2 pages)
7 February 2011	Total exemption small company accounts made up to 5 October 2009 (5 pages)
7 February 2011	Total exemption small company accounts made up to 5 October 2009 (5 pages)
7 February 2011	Total exemption small company accounts made up to 5 October 2009 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
17 November 2010	Registered office address changed from First Floor Forest House 58 Wood Lane London W12 7RZ on 17 November 2010 (2 pages)
17 November 2010	Registered office address changed from First Floor Forest House 58 Wood Lane London W12 7RZ on 17 November 2010 (2 pages)
16 November 2010	Current accounting period shortened from 30 April 2010 to 5 October 2009 (3 pages)
16 November 2010	Current accounting period shortened from 30 April 2010 to 5 October 2009 (3 pages)
16 November 2010	Current accounting period shortened from 30 April 2010 to 5 October 2009 (3 pages)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
17 April 2010	Company name changed blushes SW3 LIMITED\certificate issued on 17/04/10 CONNOT ‐ (3 pages)
17 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
17 April 2010	Company name changed blushes SW3 LIMITED\certificate issued on 17/04/10 CONNOT ‐ (3 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Termination of appointment of Mohamad Borjak as a director (2 pages)
2 December 2009	Termination of appointment of Mohamad Borjak as a director (2 pages)
2 December 2009	Appointment of Maher Ahmad Al-Hajjar as a director (3 pages)
2 December 2009	Appointment of Maher Ahmad Al-Hajjar as a director (3 pages)
15 October 2009	Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT on 15 October 2009 (2 pages)
15 October 2009	Appointment of Mohamad Borjak as a director (3 pages)
15 October 2009	Termination of appointment of Tracy Lynn as a director (2 pages)
15 October 2009	Appointment of Mohamad Borjak as a director (3 pages)
15 October 2009	Termination of appointment of Stephen Lynn as a director (2 pages)
15 October 2009	Termination of appointment of Stephen Lynn as a secretary (2 pages)
15 October 2009	Registered office address changed from Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT on 15 October 2009 (2 pages)
15 October 2009	Termination of appointment of Tracy Lynn as a director (2 pages)
15 October 2009	Termination of appointment of Stephen Lynn as a secretary (2 pages)
15 October 2009	Termination of appointment of Stephen Lynn as a director (2 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 June 2008	Return made up to 31/12/07; full list of members (3 pages)
30 June 2008	Return made up to 31/12/07; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 May 2006	Total exemption full accounts made up to 30 April 2005 (15 pages)
3 May 2006	Total exemption full accounts made up to 30 April 2005 (15 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 December 2004	Company name changed lynnthorpe enterprises LIMITED\certificate issued on 15/12/04 (2 pages)
15 December 2004	Company name changed lynnthorpe enterprises LIMITED\certificate issued on 15/12/04 (2 pages)
26 November 2004	Total exemption full accounts made up to 30 April 2004 (15 pages)
26 November 2004	Total exemption full accounts made up to 30 April 2004 (15 pages)
8 May 2004	Total exemption full accounts made up to 30 April 2003 (15 pages)
8 May 2004	Total exemption full accounts made up to 30 April 2003 (15 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Registered office changed on 03/12/03 from: one high street chalfont st peter buckinghamshire SL9 9QE (1 page)
3 December 2003	Registered office changed on 03/12/03 from: one high street chalfont st peter buckinghamshire SL9 9QE (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
3 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
13 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
7 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
18 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1997	Particulars of mortgage/charge (6 pages)
6 November 1997	Particulars of mortgage/charge (6 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (1 page)
6 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
17 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
17 April 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
25 March 1996	Registered office changed on 25/03/96 from: 52 kings road chelsea london SW3 9HR (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 52 kings road chelsea london SW3 9HR (1 page)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
28 February 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
30 January 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 30/01/95 363(288) ‐ Director's particulars changed (5 pages)
30 January 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 30/01/95 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 February 1994	Return made up to 31/12/93; no change of members (4 pages)
14 February 1994	Return made up to 31/12/93; no change of members (4 pages)
2 March 1993	Full accounts made up to 30 April 1992 (9 pages)
2 March 1993	Full accounts made up to 30 April 1992 (9 pages)
18 January 1993	Return made up to 31/12/92; no change of members (4 pages)
18 January 1993	Return made up to 31/12/92; no change of members (4 pages)
24 March 1992	Return made up to 31/12/91; full list of members (6 pages)
24 March 1992	Return made up to 31/12/91; full list of members (6 pages)
14 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
14 March 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
20 March 1990	Return made up to 31/12/89; no change of members (4 pages)
20 March 1990	Return made up to 31/12/89; no change of members (4 pages)
8 September 1989	Full accounts made up to 30 April 1988 (11 pages)
8 September 1989	Full accounts made up to 30 April 1988 (11 pages)
17 April 1989	Return made up to 07/10/88; full list of members (6 pages)
17 April 1989	Return made up to 07/10/88; full list of members (6 pages)
29 July 1987	Return made up to 14/07/87; full list of members (4 pages)
29 July 1987	Return made up to 14/07/87; full list of members (4 pages)

Imperial Invest And Trade Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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