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Company Information for

IMPERIUM SERVICES LIMITED

BDO LLP BRIDGEWATER HOUSE, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
09612204
Private Limited Company
Liquidation

Company Overview

About Imperium Services Ltd
IMPERIUM SERVICES LIMITED was founded on 2015-05-28 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Imperium Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
IMPERIUM SERVICES LIMITED
 
Legal Registered Office
BDO LLP BRIDGEWATER HOUSE
COUNTERSLIP
BRISTOL
BS1 6BX
 
Previous Names
IMPERIUM CONTRACTORS LIMITED25/06/2015
Filing Information
Company Number 09612204
Company ID Number 09612204
Date formed 2015-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 28/02/2017
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-04-06 12:35:58
Primary Source:Companies House
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Companies with same name IMPERIUM SERVICES LIMITED
The following companies were found which have the same name as IMPERIUM SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIUM SERVICES LLC 568 1ST AVE S STE 600 SEATTLE WA 98104 Dissolved Company formed on the 2006-11-06
IMPERIUM SERVICES LTD British Columbia Active Company formed on the 2017-05-19
IMPERIUM SERVICES LLC Georgia Unknown
IMPERIUM SERVICES LLC California Unknown
IMPERIUM SERVICES LLC 16260 94TH ST N LOXAHATCHEE FL 33470 Active Company formed on the 2019-02-19
IMPERIUM SERVICES LLC Georgia Unknown
IMPERIUM SERVICES LTD 72 BLAKE HALL ROAD LONDON E11 2QW Active Company formed on the 2022-12-09

Company Officers of IMPERIUM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES KHAN
 Director 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES KHAN CHARLOUIS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
CHARLES KHAN RUISLIP HIGH SCHOOL Director 2014-07-14 CURRENT 2014-03-03 Active - Proposal to Strike off
CHARLES KHAN INSIDE THE BOX SOLUTIONS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
CHARLES KHAN IMPERIUM ELECTRICAL LTD Director 2013-07-31 CURRENT 2013-07-18 Liquidation
CHARLES KHAN TERES LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active

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.

DateDocument TypeDocument Description
2020-11-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
2019-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-16
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-02-14600Appointment of a voluntary liquidator
2019-02-14LIQ10Removal of liquidator by court order
2019-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-16
2018-08-10600Appointment of a voluntary liquidator
2017-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-16
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Hamilton House 25 High Street Rickmansworth Herts WD3 1ET United Kingdom
2016-10-274.20Volunatary liquidation statement of affairs with form 4.19
2016-10-27600Appointment of a voluntary liquidator
2016-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-17
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-17AR0128/05/16 ANNUAL RETURN FULL LIST
2015-06-25RES15CHANGE OF NAME 22/06/2015
2015-06-25CERTNMCompany name changed imperium contractors LIMITED\certificate issued on 25/06/15
2015-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to IMPERIUM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-21
Appointment of Liquidators2016-10-21
Resolutions for Winding-up2016-10-21
Meetings of Creditors2016-10-03
Fines / Sanctions
No fines or sanctions have been issued against IMPERIUM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIUM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Intangible Assets
Patents
We have not found any records of IMPERIUM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIUM SERVICES LIMITED
Trademarks
We have not found any records of IMPERIUM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIUM SERVICES 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 (43210 - Electrical installation) as IMPERIUM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIUM SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyIMPERIUM SERVICES LIMITEDEvent Date2016-10-18
Notice is hereby given that the creditors of the above named Company, which has been voluntarily wound-up, are required, by 15 December 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, the Liquidator of the said company, and, if so required by notice in writing from the Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 17 October 2016. Office holder details: Michael Finch (IP No 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W88546.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIMPERIUM SERVICES LIMITEDEvent Date2016-10-17
Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W88546.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMPERIUM SERVICES LIMITEDEvent Date2016-10-17
At a General Meeting of the above-named Company, held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 17 October 2016 at 11.00 am the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH , (IP No 9672) be appointed Liquidator for the purpose of the voluntary winding-up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as liquidator. For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W88546. Charles Khan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMPERIUM SERVICES LIMITEDEvent Date2016-09-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 17 October 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH , not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com Tel: 01923 236622, Ref: W88546.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIUM SERVICES 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 IMPERIUM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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