IMPERIAL DRY CLEANERS LIMITED - Washing and (dry-)cleaning of textile and fur products - A business based in United Kingdom registered with Companies House

Company Overview

About Imperial Dry Cleaners Ltd

IMPERIAL DRY CLEANERS LIMITED was founded on 1999-02-02 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Imperial Dry Cleaners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
IMPERIAL DRY CLEANERS LIMITED

18 The Broadway Stoneleigh Ewell Epsom SURREY KT17 2HU Other companies in KT17

Filing Information

Company Number		03706218
Company ID Number		03706218
Date formed		1999-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-30
Account next due		2020-03-30
Latest return		2020-02-02
Return next due		2021-03-16
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-11 12:11:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL DRY CLEANERS LIMITED

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Companies with same name IMPERIAL DRY CLEANERS LIMITED

The following companies were found which have the same name as IMPERIAL DRY CLEANERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMPERIAL DRY CLEANERS LIMITED	58, FAUSSAGH ROAD, DUBLIN 7.	Dissolved	Company formed on the 1989-09-14
IMPERIAL DRY CLEANERS ( MK ) LTD	51 TANFIELD LANE TANFIELD LANE BROUGHTON MILTON KEYNES ENGLAND MK10 9NH	Dissolved	Company formed on the 2015-05-06
IMPERIAL DRY CLEANERS MULTI SERVICES, INC.	165 VERMONT AVE. FT. LAUDERDALE FL 33312	Inactive	Company formed on the 2010-08-25
IMPERIAL DRY CLEANERS, INC.	7276 SW 8TH ST. MIAMI FL 33016	Inactive	Company formed on the 1986-02-27
IMPERIAL DRY CLEANERS INCORPORATED	New Jersey	Unknown
IMPERIAL DRY CLEANERS LLC	New Jersey	Unknown

Company Officers of IMPERIAL DRY CLEANERS LIMITED

Current Directors

Officer	Role	Date Appointed
VERONICA HOLBOURN	Director	2000-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RANA SBAHI	Company Secretary	2005-12-31	2017-02-02
MELAZ ZIDNI	Company Secretary	2004-04-05	2005-12-31
TONY ROMERO	Company Secretary	2004-04-01	2004-04-05
MELAZ ZIDNI	Company Secretary	2000-12-01	2004-03-31
VERONICA NABAWI	Company Secretary	1999-02-02	2000-12-01
FAHAD NABAWI	Director	1999-02-02	2000-12-01
HARGUR LIMITED	Company Secretary	1999-02-02	1999-02-02
OSSMAN CONSULTANTS LIMITED	Director	1999-02-02	1999-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-24		SECOND GAZETTE not voluntary dissolution
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-19	SOAS(A)	Voluntary dissolution strike-off suspended
2021-08-17	DS01	Application to strike the company off the register
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-30	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-04-12	CH01	Director's details changed for Veronica Holbourn on 2019-02-03
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-31	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-04-03	TM02	Termination of appointment of Rana Sbahi on 2017-02-02
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16	AR01	02/02/16 ANNUAL RETURN FULL LIST
2016-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS RANA SBAHI on 2016-02-01
2016-02-16	CH01	Director's details changed for Veronica Holbourn on 2016-02-01
2016-01-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AR01	02/02/12 ANNUAL RETURN FULL LIST
2012-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR RANA SBAHI on 2011-10-20
2011-12-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	02/02/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-02-08	CH01	Director's details changed for Veronica Holbourn on 2010-01-08
2009-02-17	363a	Return made up to 02/02/09; full list of members
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-31	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-03-06	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-03-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-10	288b	SECRETARY RESIGNED
2006-02-09	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-09	288b	SECRETARY RESIGNED
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-04-29	288a	NEW SECRETARY APPOINTED
2004-04-29	288b	SECRETARY RESIGNED
2004-04-05	288a	NEW SECRETARY APPOINTED
2004-04-05	288b	SECRETARY RESIGNED
2004-03-31	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-26	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-13	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 45 FLEMING MEAD MITCHAM SURREY CR4 3LY
2001-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-15	363a	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-02-15	288a	NEW DIRECTOR APPOINTED
2001-01-04	288b	SECRETARY RESIGNED
2001-01-04	288a	NEW SECRETARY APPOINTED
2001-01-04	288b	DIRECTOR RESIGNED
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-03	363s	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-02-11	288a	NEW SECRETARY APPOINTED
1999-02-11	288b	DIRECTOR RESIGNED
1999-02-11	288b	SECRETARY RESIGNED
1999-02-11	288a	NEW DIRECTOR APPOINTED
1999-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96010 - Washing and (dry-)cleaning of textile and fur products

Licences & Regulatory approval

We could not find any licences issued to IMPERIAL DRY CLEANERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMPERIAL DRY CLEANERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMPERIAL DRY CLEANERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.65	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.20	8

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,766
Provisions For Liabilities Charges	2012-04-01	£ 288

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL DRY CLEANERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 19,428
Current Assets	2012-04-01	£ 20,254
Debtors	2012-04-01	£ 826
Fixed Assets	2012-04-01	£ 2,079
Shareholder Funds	2012-04-01	£ 19,279
Tangible Fixed Assets	2012-04-01	£ 2,079

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IMPERIAL DRY CLEANERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPERIAL DRY CLEANERS LIMITED

Trademarks

We have not found any records of IMPERIAL DRY CLEANERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPERIAL DRY CLEANERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as IMPERIAL DRY CLEANERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMPERIAL DRY CLEANERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMPERIAL DRY CLEANERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMPERIAL DRY CLEANERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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