EAST IMPERIAL PLC
In Liquidation
General Information
NAME
EAST IMPERIAL PLC
COMPANY NUMBER
10973102
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/09/2017
(7 years and 1 months old)
WEBSITE
www.bermele.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/2017
21/07/2021
BERMELE PLC
LONDON
N12 8LY
Telephone: 01223423667
TPS: No
6th Floor
Allianz House
60 Gracechurch Street
London
EC3V 0HR
Telephone: 34759760
Pearl Assurance House 319
Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Wing Piu Ngai (931499873) has left the board |
| 20/02/2024 | Andrew Jason Robertson (928589236) has left the board |
| 07/12/2023 | New Board Member Robin Stevens (903942537) Appointed |
Credit Risk Overview
Want to learn more about EAST IMPERIAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST IMPERIAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST IMPERIAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SGH COMPANY SECRETARIES LIMITED 20/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
10/11/2023 - Present (1years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Wing Piu Ngai (931499873) has left the board |
| 20/02/2024 | Andrew Jason Robertson (928589236) has left the board |
| 07/12/2023 | New Board Member Robin Stevens (903942537) Appointed |
| 30/11/2023 | New Board Member Robin Stevens (931645634) Appointed |
| 17/11/2023 | Alistair Kenneth McGeorge (905843747) has left the board |
| 25/10/2023 | Colin Glen Henry (928733709) has left the board |
| 25/10/2023 | Toby Jonathan Langford Hayward (913128280) has left the board |
| 25/10/2023 | New Board Member Wing Piu Ngai (931499873) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 03/07/2023 | Olufunke Abimbola (928597195) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 04/03/2022 | Charles Jerome Caminada (927841622) has left the board |
| 17/12/2021 | New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
| 10/12/2021 | New Board Member Alistair Kenneth McGeorge (929032352) Appointed |
| 10/12/2021 | New Board Member Colin Glen Henry (928733709) Appointed |
| 10/12/2021 | Rabindra Lal Soni (928589222) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Anthony Reeves (903977568) Appointed |
| 05/04/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 25/04/2018 | James Jonathan Stephen Bligh (921183487) has left the board |
| 24/04/2018 | New Board Member Derek Charles Ward (916027381) Appointed |
| 24/04/2018 | New Board Member Toby Jonathan Langford Hayward (913128280) Appointed |
| 06/10/2017 | SGH COMPANY SECRETARIES LIMITED (923811930) has left the board |
| 06/10/2017 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
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