Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > IMPERIAL MIDDLE EASTERN CAPITAL LIMITED
Company Information for IMPERIAL MIDDLE EASTERN CAPITAL LIMITED
FOLKESTONE, KENT, CT19,
|
Company Registration Number
 06418886 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Imperial Middle Eastern Capital Ltd
IMPERIAL MIDDLE EASTERN CAPITAL LIMITED was founded on 2007-11-06 and had its registered office in Folkestone. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMPERIAL MIDDLE EASTERN CAPITAL LIMITED | |
| Legal Registered Office | |
| FOLKESTONE KENT | |
Filing Information
| Company Number | 06418886 | |
|---|---|---|
| Date formed | 2007-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-15 20:58:46 |
| Companies House |
|
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Company Officers of IMPERIAL MIDDLE EASTERN CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYAN DACILLO EBARDO |
||
GLORISBED RODRIGUEZ AGUILAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANGROVE LTD |
Company Secretary | ||
PERCINA AZADA LAYA |
Director | ||
OREEL LTD. |
Director |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR. RAYAN DACILLO EBARDO | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR. GLORISBED RODRIGUEZ AGUILAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OREEL LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PERCINA LAYA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANGROVE LTD | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| AR01 | 06/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OREEL LTD. / 09/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANGROVE LTD / 08/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MS PERCINA LAYA | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL MIDDLE EASTERN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MIDDLE EASTERN CAPITAL 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 MIDDLE EASTERN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 144 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 144 |
| Cash Bank In Hand | 2012-12-31 | £ 35,107 |
| Cash Bank In Hand | 2011-12-31 | £ 114,414 |
| Current Assets | 2012-12-31 | £ 45,107 |
| Current Assets | 2011-12-31 | £ 114,414 |
| Debtors | 2012-12-31 | £ 10,000 |
| Fixed Assets | 2012-12-31 | £ 18,000 |
| Fixed Assets | 2011-12-31 | £ 18,000 |
| Shareholder Funds | 2012-12-31 | £ -30,625 |
| Shareholder Funds | 2011-12-31 | £ 43,199 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMPERIAL MIDDLE EASTERN CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL MIDDLE EASTERN CAPITAL LIMITED
Income
Government Income
We have not found government income sources for IMPERIAL MIDDLE EASTERN CAPITAL 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 (70100 - Activities of head offices) as IMPERIAL MIDDLE EASTERN CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL MIDDLE EASTERN CAPITAL 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 MIDDLE EASTERN CAPITAL 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 MIDDLE EASTERN CAPITAL 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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