INTERMEDIATE INVESTMENTS GUARANTEE LIMITED

INTERMEDIATE INVESTMENTS GUARANTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERMEDIATE INVESTMENTS GUARANTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06009589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is INTERMEDIATE INVESTMENTS GUARANTEE LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 25, 2022

    11 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2021

    LRESSP

    Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on Apr 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on Oct 01, 2020

    1 pagesAD01

    Change of details for Intermediate Capital Group Plc as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Termination of appointment of Christopher James Connelly as a director on Jan 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Director's details changed for Mr Christopher James Connelly on Aug 30, 2019

    2 pagesCH01

    Termination of appointment of Philip Henry Keller as a director on Jul 25, 2019

    1 pagesTM01

    Appointment of Mr Vijay Bharadia as a director on Jul 17, 2019

    2 pagesAP01

    Appointment of Mr Steven James Burton as a director on Jul 17, 2019

    2 pagesAP01

    Appointment of Mr Christopher James Connelly as a director on Jul 17, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Termination of appointment of Christophe Armel Jean Paul Evain as a director on Jul 25, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    13 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    4 pagesCS01

    Who are the officers of INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARADIA, Vijay Vithal
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritish261456060001
    BURTON, Steven James
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritish129452530001
    POLK, Aneta Maria
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Secretary
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Polish137210560001
    REILLY, Clare
    49 Effra Road
    SW19 8PS London
    Secretary
    49 Effra Road
    SW19 8PS London
    British71886180001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    CONNELLY, Christopher James
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United KingdomBritish198412500001
    EVAIN, Christophe Armel Jean Paul
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    United KingdomFrench101596550002
    KELLER, Philip Henry
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    EnglandBritish72783400001
    PHILLIPS, Andrew Coventon
    Dean House High Street
    Upper Dean
    PE28 0ND Huntingdon
    Cambridgeshire
    Director
    Dean House High Street
    Upper Dean
    PE28 0ND Huntingdon
    Cambridgeshire
    United KingdomBritish149796370001

    Who are the persons with significant control of INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Apr 06, 2016
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02234775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does INTERMEDIATE INVESTMENTS GUARANTEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2023Due to be dissolved on
    Mar 26, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB London

    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