| Company Name | Imperial (Griffin) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06853614 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2009(15 years, 1 month ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Cymon Grey Eckel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor The Half Moon 10 Half Moon Lane London SE24 9HU |
| Director Name | Mr Andrew Clement Maillard |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Publican |
| Country of Residence | GBR |
| Correspondence Address | 360 Victoria Park Road London E9 7BT |
| Director Name | Mr Andrew Maillard |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brittania 360 Victoria Park Road London E9 7BT |
| Director Name | Mr John Patrick O'Donnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 City Business Centre, Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2009(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Leonard Trading LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,030 |
| Cash | £2,283 |
| Current Liabilities | £107,313 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Director's details changed for Mr Cymon Grey Eckel on 25 October 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Cymon Grey Eckel on 25 October 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 May 2012 | Director's details changed for Mr Cymon Grey Eckel on 19 March 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Director's details changed for Mr Cymon Grey Eckel on 19 March 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom on 21 February 2012 (1 page) |
| 21 February 2012 | Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom on 21 February 2012 (1 page) |
| 25 October 2011 | Termination of appointment of Andrew Maillard as a director (1 page) |
| 25 October 2011 | Termination of appointment of Andrew Maillard as a director (1 page) |
| 25 October 2011 | Termination of appointment of Andrew Maillard as a director (1 page) |
| 25 October 2011 | Termination of appointment of Andrew Maillard as a director (1 page) |
| 28 September 2011 | Registered office address changed from Unit 3 1 Hoxton Street London N1 6NL on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from Unit 3 1 Hoxton Street London N1 6NL on 28 September 2011 (1 page) |
| 21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mr Andrew Maillard on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Andrew Maillard on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 3 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 20 May 2009 | Director appointed mr andrew maillard (2 pages) |
| 20 May 2009 | Director appointed mr andrew maillard (2 pages) |
| 20 April 2009 | Director appointed mr andrew maillard (2 pages) |
| 20 April 2009 | Director appointed mr andrew maillard (2 pages) |
| 25 March 2009 | Appointment terminated director john o'donnell (1 page) |
| 25 March 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 25 March 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 25 March 2009 | Appointment terminated director john o'donnell (1 page) |
| 23 March 2009 | Ad 20/03/09\gbp si 1000@1=1000\gbp ic 1/1001\ (1 page) |
| 23 March 2009 | Director appointed mr cymon eckel (2 pages) |
| 23 March 2009 | Ad 20/03/09\gbp si 1000@1=1000\gbp ic 1/1001\ (1 page) |
| 23 March 2009 | Director appointed mr cymon eckel (2 pages) |
| 20 March 2009 | Incorporation (18 pages) |
| 20 March 2009 | Incorporation (18 pages) |