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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & H CONSTRUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SHARIK MONEY TRANSFER LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
AL NIBAL LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VITA PHARMA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
IMPERIAL SAFE GUARD LTD LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MAYFAIR BESPOKE CAR VALETING LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
YOUR FX WORLD LIMITED NEW MALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
IMPERIAL PREMIUM FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMETAG UK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
M A & A A INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes

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

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