IMPERIAL INVEST LTD
Active - Accounts Filed
General Information
NAME
IMPERIAL INVEST LTD
COMPANY NUMBER
12830164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0LF
29-31 Piccadilly
LONDON
W1J 0LF
44 Faulkner House
Tierney Lane
London
W6 9AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL INVEST LTD | Active - Accounts Filed | View Report |
| GRAND CONCERTO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | Maher Ahmad Al-Hajjar (931431834) has left the board |
| 20/11/2024 | Mohamad Chahine (931431807) has left the board |
Credit Risk Overview
Want to learn more about IMPERIAL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Feb 1970 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Apr 1983 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL INVEST LTD | Active - Accounts Filed | View Report |
| GRAND CONCERTO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | Maher Ahmad Al-Hajjar (931431834) has left the board |
| 20/11/2024 | Mohamad Chahine (931431807) has left the board |
| 20/11/2024 | New Board Member Mohamad Borjak (922824311) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Mohamad Chahine (931431807) Appointed |
| 06/10/2023 | New Board Member Maher Ahmad Al-Hajjar (931431834) Appointed |
| 06/10/2023 | Mohammad Borjak (907511129) has left the board |
| 25/05/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Mohamad Chahine (927337482) has left the board |
| 02/12/2022 | New Board Member Mohammad Borjak (907511129) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
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