INTERMEDIATE INVESTMENTS GUARANTEE LIMITED
Overview
| Company Name | INTERMEDIATE INVESTMENTS GUARANTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06009589 |
| 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 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 Address | No |
What are the latest accounts for INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2022 | 11 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Change of details for Intermediate Capital Group Plc as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Christopher James Connelly as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Christopher James Connelly on Aug 30, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philip Henry Keller as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vijay Bharadia as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven James Burton as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Connelly as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Christophe Armel Jean Paul Evain as a director on Jul 25, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHARADIA, Vijay Vithal | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 261456060001 | |||||
| BURTON, Steven James | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 129452530001 | |||||
| POLK, Aneta Maria | Secretary | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | Polish | 137210560001 | ||||||
| REILLY, Clare | Secretary | 49 Effra Road SW19 8PS London | British | 71886180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| CONNELLY, Christopher James | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House | United Kingdom | British | 198412500001 | |||||
| EVAIN, Christophe Armel Jean Paul | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | French | 101596550002 | |||||
| KELLER, Philip Henry | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | England | British | 72783400001 | |||||
| PHILLIPS, Andrew Coventon | Director | Dean House High Street Upper Dean PE28 0ND Huntingdon Cambridgeshire | United Kingdom | British | 149796370001 |
Who are the persons with significant control of INTERMEDIATE INVESTMENTS GUARANTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intermediate Capital Group Plc | Apr 06, 2016 | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | No | ||||||||||
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Natures of Control
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Does INTERMEDIATE INVESTMENTS GUARANTEE 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