INTERMEDIATE INVESTMENTS GUARANTEE LIMITED: Filings

  • 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

    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

    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