| Company Name | Imperial Company 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936521 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 4 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Kai Sum Lam |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Ingestre Place London W1F 0JJ |
| Secretary Name | Judy Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 Fortinbras Way Chelmsford Essex CM2 9UL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Lam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,057 |
| Cash | £35,990 |
| Current Liabilities | £44,921 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 22 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 26 May 2017 | Director's details changed for Mr Anthony Kai Sum Lam on 26 May 2017 (2 pages) |
| 26 May 2017 | Director's details changed for Mr Anthony Kai Sum Lam on 26 May 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to PO Box Ulm 16 Ingestre Place London W1F 0JJ on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to PO Box Ulm 16 Ingestre Place London W1F 0JJ on 26 May 2017 (1 page) |
| 10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 5 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012 (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 8 March 2010 | Director's details changed for Anthony Lam on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Anthony Lam on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Anthony Lam on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 31 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 13 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 26 February 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 26 February 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: c/o peter u & co national house 60-66 wardour street london W1V 3HP (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: c/o peter u & co national house 60-66 wardour street london W1V 3HP (1 page) |
| 22 March 2004 | Accounting reference date extended from 28/02/04 to 31/08/04 (1 page) |
| 22 March 2004 | Accounting reference date extended from 28/02/04 to 31/08/04 (1 page) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 7 May 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 7 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 22 March 2001 | Return made up to 28/02/01; full list of members
|
| 22 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 22 March 2001 | Return made up to 28/02/01; full list of members
|
| 22 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 27 March 2000 | New director appointed (3 pages) |
| 27 March 2000 | New director appointed (3 pages) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Incorporation (16 pages) |
| 29 February 2000 | Incorporation (16 pages) |