GRAND IMPERIAL LIMITED

Company summary

Company number: 05195958
Status: LIQUIDATION
Incorporated / age: 3 August 200422 years
Registered office: C/O Begbies Traynor (Central) Llp 2nd Floor Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Accounts due: 31 August 2026
Confirmation statement due: 24 April 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 22 October 2026 at 07:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Begbies Traynor (Central) Llp 2nd Floor Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ
Nature of business
Public houses and bars

Cases: 1

Current Companies House status: Liquidation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHEY, Alastair John ACTIVE	Director	02 Dec 2016		England	May 1977	C/O Begbies Traynor (Central) Llp 2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ
SALTER, Edward Ben RESIGNED	Secretary	23 Aug 2004	02 Dec 2016			33 New Oxford Street, London, WC1A 1BH
WARWICK SECRETARY LIMITED RESIGNED	Secretary	03 Aug 2004	11 Aug 2004			Suite E 5th Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US
AINSWORTH, Brian Charles RESIGNED	Director	15 May 2019	27 May 2025	England	December 1965	3, Sheen Road, Richmond Upon Thames, TW9 1AD, England
GRAVETT, Thomas James RESIGNED	Director	23 Aug 2004	20 Aug 2009		November 1976	First Floor Flat, 1 White Conduit Street, London, N1 9EL
SALTER, Edward Ben RESIGNED	Director	23 Aug 2004	02 Dec 2016	England	November 1975	33 New Oxford Street, London, WC1A 1BH
THEO, Costa Milton, Mr. RESIGNED	Director	02 Dec 2016	15 May 2019	England	December 1972	3, Sheen Road, Richmond Upon Thames, TW9 1AD, England
WARWICK DIRECTOR LIMITED RESIGNED	Director	03 Aug 2004	11 Aug 2004			Suite E 5th Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US

SOUTHEY, Alastair John ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: England
Date of birth: May 1977
Address: C/O Begbies Traynor (Central) Llp 2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ

WARWICK SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 2004
Resigned on: 11 Aug 2004
Address: Suite E 5th Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US

WARWICK DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 11 Aug 2004
Address: Suite E 5th Floor, Queens House Kymberley Road, Harrow, Middlesex, HA1 1US

Created	Status	Filings
13 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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