IIMIA (HOLDINGS) LIMITED
Overview
| Company Name | IIMIA (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04272961 |
| 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 IIMIA (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IIMIA (HOLDINGS) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IIMIA (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IIMIA (HOLDINGS) PLC | Oct 24, 2001 | Oct 24, 2001 |
| SLIMV (HOLDINGS) PLC | Aug 17, 2001 | Aug 17, 2001 |
What are the latest accounts for IIMIA (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IIMIA (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2019 | 15 pages | LIQ03 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2019 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on Apr 19, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Miss Samantha Andrews on Feb 14, 2018 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 03, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Samantha Andrews as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Louise Ashton as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark David Jones as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Elizabeth Mccaffrey as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Helen Louise Ashton as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Helen Frances Hay as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mark David Jones as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of IIMIA (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JLT SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England |
| 198995020001 | ||||||||||
| ANDREWS, Samantha | Director | 138 Houndsditch EC3A 7AW London St. Botolph Building United Kingdom | United Kingdom | British | 222241930002 | |||||||||
| HAY, Helen Frances | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 120089650001 | |||||||||
| BENNETT, Roger Andrew | Secretary | White Cottage 3 Greenwood Avenue Lilliput BH14 8QD Poole Dorset | English | 46659290001 | ||||||||||
| BENNETT, Roger Andrew | Secretary | White Cottage 3 Greenwood Avenue Lilliput BH14 8QD Poole Dorset | English | 46659290001 | ||||||||||
| BUCKLEY, Michael | Secretary | The Cottage West Buckland EX32 0SQ Barnstaple Devon | British | 18207240001 | ||||||||||
| DICKINSON, Malcolm Keith | Secretary | Homecroft Kingston TQ7 4QD Kingsbridge Devon | British | 35771620001 | ||||||||||
| FORD, Robin Charles | Secretary | Whiteway Lodge Chudleigh TQ13 0DY Newton Abbot Devon | British | 48025700002 | ||||||||||
| JOHNSON, Stephanie | Secretary | 138 Houndsditch EC3A 7AW London The St Botolph Building England | 148647470001 | |||||||||||
| WARBURTON, Clive Godfrey | Secretary | 38 Fore Street Shaldon TQ14 0DE Teignmouth Devon | British | 44104180002 | ||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | 18 Cathedral Yard EX1 1HE Exeter Devon | 107260180001 | |||||||||||
| ABBOT, Duncan James Langlands | Director | Fairmead 48 Church Lane IG10 1PD Loughton Essex | England | British | 76940730002 | |||||||||
| ASHTON, Helen Louise | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building | United Kingdom | British | 75359360002 | |||||||||
| BENNETT, Roger Andrew | Director | White Cottage 3 Greenwood Avenue Lilliput BH14 8QD Poole Dorset | England | English | 46659290001 | |||||||||
| CHAPPELL, John Keith | Director | Pine Tree Lodge Croft Road Neacroft BH23 8JS Bransgore Hampshire | United Kingdom | British | 95575820001 | |||||||||
| CLUTTERBUCK, Troy Adam | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 150992120001 | |||||||||
| DICKINSON, Malcolm Keith | Director | Homecroft Kingston TQ7 4QD Kingsbridge Devon | British | 35771620001 | ||||||||||
| EVELEIGH, Denis Malcolm | Director | 9 East Avenue BH3 7BS Bournemouth | United Kingdom | British | 50820610001 | |||||||||
| GOODINGS, Phillip Eric | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | England | British | 5542210002 | |||||||||
| GREGORY, Simon Hugh | Director | Kennels Cottage Furlong Chagford TQ13 8JW Newton Abbot Devon | British | 73728470001 | ||||||||||
| HOWORTH, Duncan Craig | Director | Littleworth Road KT10 9PD Esher 17 Surrey United Kingdom | England | English | 34586390006 | |||||||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building England | United Kingdom | British | 131997610002 | |||||||||
| LONG, William John | Director | Coombe Fishacre House Coombe Fishacre TQ12 5UQ Newton Abbot Devon | United Kingdom | British | 5896140001 | |||||||||
| MCCAFFREY, Karen Elizabeth | Director | Wootton Road Kempston Rural MK43 9BJ Bedford 93 Bedfordshire England | England | British | 80496910001 | |||||||||
| MICHELMORE, William Franck | Director | The Lookout Sowden Lane Lympstone EX8 5HE Exmouth Devon | England | British | 77824130002 | |||||||||
| MOORE, Anthony John | Director | 14 Furze Hill Drive BH14 8QL Poole Dorset | England | British | 101987730001 | |||||||||
| PHILLIPS, Michael Charles | Director | The Firs Rockford BH24 3ND Ringwood Hampshire | England | British | 98899790001 | |||||||||
| ROBINSON, Ian Miles | Director | Crutched Friars EC3N 2PH London 6 United Kingdom | United Kingdom | British | 3132340002 | |||||||||
| SMITH, Richard David | Director | Horrells Idestone Longdown EX6 7BL Exeter Devon | British | 17374050001 |
Who are the persons with significant control of IIMIA (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlt Eb Holdings Limited | Jul 20, 2016 | 138 Houndsditch EC3A 7AW London The St Botolph Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IIMIA (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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