OpenCompanies

Imperial GB Limited

Company number
03835632
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1999
Nature of business
Dormant Company

Registered office

Whiteacres
Whetstone
Leicester
LE8 6BB

Previous names

  • Underworld Limited (until 5 Dec 2006)

Officers

NameRoleAppointedResigned
SMEDSON-BHAM II, Mo Cillian Mcintosh Director 4 Sep 1999
BHAM, Sabbir Ahmed Secretary 4 Sep 1999 31 Aug 2011
BHARDWAJ, Ashok Nominee-Secretary 3 Sep 1999 3 Sep 1999
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 3 Sep 1999 3 Sep 1999

Control

NameNature of controlNotifiedCeased
Mr Mo Cillian Mcintosh Smedson-Bham Ii Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 -
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1
30 Sep 2016 Dormant £1 £1
30 Sep 2015 Dormant £1 £1
30 Sep 2014 Dormant £1 £1
30 Sep 2013 Dormant £1 £1
30 Sep 2012 Dormant £1 £1
30 Sep 2011 Dormant £1 £1
30 Sep 2010 Dormant £1 £1
30 Sep 2009 Dormant £1 £1
30 Sep 2008 Dormant £1 £1
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -

Connections

Directors’ other companies

Companies at the same address

Data