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IIG COMPANIES INTERMEX LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iig Companies Intermex Ltd.. The company was founded 9 years ago and was given the registration number 09241548. The firm's registered office is in BARNET. You can find them at 10a Station Road, New Barnet, Barnet, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:IIG COMPANIES INTERMEX LTD.
Company Number:09241548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 64999 - Financial intermediation not elsewhere classified
  • 66110 - Administration of financial markets
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:10a Station Road, New Barnet, Barnet, England, EN5 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Station Road, New Barnet, Barnet, England, EN5 1QW

Director23 April 2019Active
10a, Station Road, New Barnet, Barnet, England, EN5 1QW

Director08 July 2019Active
10a, Station Road, New Barnet, Barnet, England, EN5 1QW

Director23 April 2019Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director30 September 2014Active

People with Significant Control

Mr Joel Andre Mellinger
Notified on:23 April 2019
Status:Active
Date of birth:October 1985
Nationality:Belgian
Country of residence:England
Address:10a, Station Road, Barnet, England, EN5 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philipp Pierre Alexander
Notified on:23 April 2019
Status:Active
Date of birth:December 1973
Nationality:French
Country of residence:England
Address:10a, Station Road, Barnet, England, EN5 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Remdox International Ltd.
Notified on:19 July 2017
Status:Active
Country of residence:England
Address:7, Whitechapel Road, London, England, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Ondrej Spodniak
Notified on:30 June 2016
Status:Active
Date of birth:April 1981
Nationality:Czech
Address:7, Whitechapel Road, London, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Termination director company with name termination date.

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2019-04-24Resolution

Resolution.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Cessation of a person with significant control.

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2019-04-24Address

Change registered office address company with date old address new address.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-24Officers

Termination director company with name termination date.

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2019-04-24Officers

Appoint person director company with name date.

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2019-04-24Officers

Appoint person director company with name date.

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2018-06-28Address

Change registered office address company with date old address new address.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Cessation of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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