IMPERIAL FOREIGN EXCHANGE LIMITED
361 EDGWARE ROAD, LONDON  W2 1BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08238403
- Last Updated: 01 Mar 2022
Company Profile
IMPERIAL FOREIGN EXCHANGE LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in LONDON. IMPERIAL FOREIGN EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years and 20 days.
Name | IMPERIAL FOREIGN EXCHANGE LIMITED |
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Company number | 08238403 |
Company type | Private Limited Company |
Incorporation date | 03 Oct 2012 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
361 EDGWARE ROAD LONDON W2 1BS |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Ali Alani Nationality: Iraqi |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2019, (-1850 days left) |
Latest accounts | 31 December 2017 |
Next confirmation statement due | 12 January 2017 |
Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against IMPERIAL FOREIGN EXCHANGE LIMITED.
Previous Names
Name | Change Date |
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IMPERIAL FOREIGN EXCHANGE LIMITED | 03 Oct 2012 |
AL NIBAL FOREIGN EXCHANGE LIMITED | 21 Feb 2014 |