IMPERIUM INVESTMENTS FX LTD
128 RODING LANE NORTH, WOODFORD GREEN IG8 8LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12234509
- Last Updated: 01 May 2023
Company Profile
IMPERIUM INVESTMENTS FX LTD was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in WOODFORD GREEN. IMPERIUM INVESTMENTS FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years 1 month and 13 days.
| Name | IMPERIUM INVESTMENTS FX LTD |
|---|---|
| Company number | 12234509 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 RODING LANE NORTH WOODFORD GREEN IG8 8LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christopher Gomes Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nasir Uddin Nationality: British |
Dates: Monday, September 30, 2019 - Saturday, January 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-502 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIUM INVESTMENTS FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM INVESTMENTS FX LTD | 30 Sep 2019 |