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INDEPENDENT GLOBAL INVESTMENTS LIMITED

INDEPENDENT GLOBAL INVESTMENTS LIMITED

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

    • Overview

    Company NameINDEPENDENT GLOBAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06064599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDEPENDENT GLOBAL INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDEPENDENT GLOBAL INVESTMENTS LIMITED located?

    Registered Office Address
    7 Nash Court
    Nash Way Kenton
    HA3 0ST Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT GLOBAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STATRON LIMITEDJan 24, 2007Jan 24, 2007

    What are the latest accounts for INDEPENDENT GLOBAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INDEPENDENT GLOBAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Mr Kieran Mcnamara as a director on Nov 10, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nemisha Patel as a secretary on Dec 31, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Registered office address changed from * 79 Jewsbury Way Thorpe Astley Leicester Leicestershire LE3 3RR* on Aug 19, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of INDEPENDENT GLOBAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMARA, Kieran
    Nash Court
    Nash Way Kenton
    HA3 0ST Harrow
    7
    Middlesex
    		Director
    Nash Court
    Nash Way Kenton
    HA3 0ST Harrow
    7
    Middlesex
    		EnglandBritish164700170001
    PATEL, Ashok
    79 Jewsbury Way
    Thorpe Astley
    LE3 3RR Leicester
    		Director
    79 Jewsbury Way
    Thorpe Astley
    LE3 3RR Leicester
    		EnglandBritish38826650005
    PATEL, Nemisha
    79 Jewsbury Way
    Thorpe Astley
    LE3 3RR Leicester
    		Secretary
    79 Jewsbury Way
    Thorpe Astley
    LE3 3RR Leicester
    		British48810820004
    3RD OPTION (SECRETARIES) LIMITED
    160-166 Borough High Street
    SE1 1JR London
    		Secretary
    160-166 Borough High Street
    SE1 1JR London
    		115496720001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT GLOBAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashok Patel
    Nash Court
    Nash Way Kenton
    HA3 0ST Harrow
    7
    Middlesex
    		Apr 06, 2016
    Nash Court
    Nash Way Kenton
    HA3 0ST Harrow
    7
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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