IMPERIAL TRUST COMPANY LIMITED
Overview
| Company Name | IMPERIAL TRUST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09064327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL TRUST COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMPERIAL TRUST COMPANY LIMITED located?
| Registered Office Address | 57 Berkeley Square Suite 51, 3rd Floor, Lansdowne House W1J 6ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL TRUST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for IMPERIAL TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 9 Stratford Place London W1C 1AZ England to 57 Berkeley Square Suite 51, 3rd Floor, Lansdowne House London W1J 6ER on Jun 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Stratford Place London W1C 1AZ England to 9 Stratford Place London W1C 1AZ on Feb 23, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 45 Clarges Street Mayfair London W1J 7ES to 9 Stratford Place London W1C 1AZ on Feb 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Current accounting period extended from May 31, 2015 to Nov 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 30, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Peter Snowden as a director | 2 pages | AP01 | ||||||||||
Who are the officers of IMPERIAL TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Deborah | Secretary | Berkeley Square Suite 51, 3rd Floor, Lansdowne House W1J 6ER London 57 England | 188136800001 | |||||||
| SNOWDEN, Peter Rodney | Director | Berkeley Square Suite 51, 3rd Floor, Lansdowne House W1J 6ER London 57 England | England | British | Lawyer | 129771130001 | ||||
| TAYLOR, Deborah Jane | Director | Berkeley Square Suite 51, 3rd Floor, Lansdowne House W1J 6ER London 57 England | United Kingdom | British | Chartered Secretary | 160398830001 |
Who are the persons with significant control of IMPERIAL TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Deborah Jane Taylor | Apr 06, 2016 | Berkeley Square Suite 51, 3rd Floor, Lansdowne House W1J 6ER London 57 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0