Company Information for IMPERIAL CAVIAR LIMITED
14, BANK CHAMBERS,, 25, JERMYN STREET,, LONDON., SW1Y 6HR,
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Company Registration Number
05377191
Private Limited Company
Active |
Company Name | |
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IMPERIAL CAVIAR LIMITED | |
Legal Registered Office | |
14, BANK CHAMBERS, 25, JERMYN STREET, LONDON. SW1Y 6HR Other companies in SW15 | |
Company Number | 05377191 | |
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Company ID Number | 05377191 | |
Date formed | 2005-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB641233669 |
Last Datalog update: | 2024-03-06 06:05:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPERIAL CAVIAR PRINCESSE D'ISENBOURG ET CIE LIMITED | 2-3 BARD ROAD LONDON W10 6TP | Active | Company formed on the 2014-07-17 | |
IMPERIAL CAVIAR LIMITED | 2, ST. ANDREWS TERRACE, NEWTOWN, WATERFORD. | Dissolved | Company formed on the 1989-03-29 | |
IMPERIAL CAVIAR CORP | NV | Permanently Revoked | Company formed on the 2006-03-02 | |
IMPERIAL CAVIAR CO., INC. | 12450 OLD CUTLER ROAD MIAMI FL 33156 | Inactive | Company formed on the 1983-10-13 | |
IMPERIAL CAVIAR SEAFOOD USA INC | Delaware | Unknown | ||
IMPERIAL CAVIAR LLC | California | Unknown |
Officer | Role | Date Appointed |
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KATAYOUN ROHGAR |
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RAMIN ROHGAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KINGSWOOD CLOSE LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-05-31 | ||
Current accounting period extended from 31/05/24 TO 30/06/24 | ||
DIRECTOR APPOINTED ARIANA YASMIN ROHGAR | ||
10/11/22 STATEMENT OF CAPITAL GBP 103 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM The Quadrant Centre Limes Road Weybridge KT13 8DH | |
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Katayoun Rohgar on 2021-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATAYOUN ROHGAR on 2021-06-30 | |
PSC04 | Change of details for Mr Ramin Rohgar as a person with significant control on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Ramin Rohgar as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 102 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM Hyde Park House 5 Manfred Road Putney London SW15 2RS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATAYOUN ROHGAR | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS KIANA ROXANNE ROHGAR | |
AP01 | DIRECTOR APPOINTED MISS KIANA ROXANNE ROHGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM Hyde Park House Manfred Road London SW15 2RS England | |
AA01 | Current accounting period extended from 31/03/19 TO 31/05/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM 4 Kingswood Close Weybridge KT13 0RE England | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/11 FROM 151 Putney High Street London SW15 1TA | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ramin Rohgar on 2009-10-02 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
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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 CAVIAR LIMITED
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as IMPERIAL CAVIAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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16043200 | Caviar substitutes prepared from fish eggs | |||
16 | ||||
16 | ||||
16 | ||||
16 | ||||
16 | ||||
16 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |