IMPERIAL FOREIGN EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPERIAL FOREIGN EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IMPERIAL FOREIGN EXCHANGE LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08238403. The accounts status is MICRO ENTITY.
IMPERIAL FOREIGN EXCHANGE LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08238403. The accounts status is MICRO ENTITY.
IMPERIAL FOREIGN EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
361 EDGWARE ROAD
LONDON
W2 1BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AL NIBAL FOREIGN EXCHANGE LIMITED (until 21/02/2014)
AL NIBAL FOREIGN EXCHANGE LIMITED (until 21/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2018 | 29/12/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI ALANI | Aug 1981 | Iraqi | Director | 2012-10-03 | CURRENT |
MR MARWAN ABDUL MALEK AL-ANI | Jun 1970 | Iraqi | Director | 2014-07-01 UNTIL 2015-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ali Alani | 2016-12-01 | 8/1981 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - IMPERIAL FOREIGN EXCHANGE LIMITED | 2018-12-19 | 31-12-2017 | £112,071 equity |
Micro-entity Accounts - IMPERIAL FOREIGN EXCHANGE LIMITED | 2017-12-29 | 31-12-2016 | £105,800 equity |
Abbreviated Company Accounts - IMPERIAL FOREIGN EXCHANGE LIMITED | 2016-10-01 | 31-12-2015 | £46,256 Cash £40,936 equity |
Abbreviated Company Accounts - IMPERIAL FOREIGN EXCHANGE LIMITED | 2015-10-01 | 31-12-2014 | £644,544 Cash £315,197 equity |