INDEPENDENT PORTFOLIO MANAGERS LIMITED
Overview
| Company Name | INDEPENDENT PORTFOLIO MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03169067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT PORTFOLIO MANAGERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INDEPENDENT PORTFOLIO MANAGERS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT PORTFOLIO MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INVESTORS PARTNERSHIP RESEARCH LIMITED | Sep 01, 2000 | Sep 01, 2000 |
| INDEPENDENT PORTFOLIO MANAGERS LIMITED | Mar 07, 1996 | Mar 07, 1996 |
What are the latest accounts for INDEPENDENT PORTFOLIO MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for INDEPENDENT PORTFOLIO MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 15 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 24 pages | WU07 | ||||||||||
Appointment of a liquidator | 5 pages | WU04 | ||||||||||
Registered office address changed from , 52 High Street, Pinner, HA5 5PW, England to 30 Finsbury Square London EC2P 2YU on Jan 09, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from , Beckett House Old Jewry, London, EC2R 8DD to 30 Finsbury Square London EC2P 2YU on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Glen Rodney Davis as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Martyn Robert Ingram on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 48 Gracechurch Street, London, EC3V 0EJ to 30 Finsbury Square London EC2P 2YU on Nov 10, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of INDEPENDENT PORTFOLIO MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Anthony Philip | Director | Tudor House Howe Street CM3 1BG Great Waltham Essex | United Kingdom | British | Chairman | 40554070001 | ||||
| DAY, Christopher John | Director | 19 Ontario Way GU30 7LD Liphook Hampshire | United Kingdom | British | Director | 56452100004 | ||||
| INGRAM, Martyn Robert | Director | Green Drift SG8 5BX Royston 55 Hertfordshire England | England | English | Investment Director | 62141240002 | ||||
| HYLAND, Francis Bernard | Secretary | 1 Dartmouth Road CM1 6LT Chelmsford Essex | Irish | 7937080001 | ||||||
| NAYLOR, David John | Secretary | 31 Rossendale CM1 2UA Chelmsford Essex | British | 5751830001 | ||||||
| WARBURTON, Clive Godfrey | Secretary | 38 Fore Street Shaldon TQ14 0DE Teignmouth Devon | British | Solicitor | 44104180002 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| BROOKS, Simon Guy | Director | Mayfield 20 Hillbury Road SP6 3BQ Alderholt Dorset | United Kingdom | British | Fund Manager | 172440830001 | ||||
| DAVIS, Glen Rodney | Director | East Kings Holt Petersfield Road, Greatham GU33 6AB Liss Hampshire | England | British | Director | 68582690003 | ||||
| HYLAND, Francis Bernard | Director | 1 Dartmouth Road CM1 6LT Chelmsford Essex | Irish | Director | 7937080001 | |||||
| INGRAM, Martyn Robert | Director | 33a Kenilworth Avenue SW19 7LN London | British | Investment Director | 41750760001 | |||||
| STOKES, Alan James | Director | 101 Ravenscroft Road BR3 4TP Beckenham Kent | British | Chief Executive Officer | 34285070001 | |||||
| WARBURTON, Clive Godfrey | Director | 38 Fore Street Shaldon TQ14 0DE Teignmouth Devon | England | British | Solicitor | 44104180002 | ||||
| WARBURTON, Clive Godfrey | Director | 38 Fore Street Shaldon TQ14 0DE Teignmouth Devon | England | British | Solicitor | 44104180002 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of INDEPENDENT PORTFOLIO MANAGERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Philip Curtis | Apr 06, 2016 | Finsbury Square EC2P 2YU London 30 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does INDEPENDENT PORTFOLIO MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0