This company is commonly known as Independent Investment Services Limited. The company was founded 23 years ago and was given the registration number 04132731. The firm's registered office is in BIRKENHEAD. You can find them at C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INDEPENDENT INVESTMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04132731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom, CH41 5AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY | Director | 18 March 2022 | Active |
| 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY | Corporate Director | 01 September 2021 | Active |
| 28 Claughton Firs, Prenton, Birkenhead, CH43 5TQ | Secretary | 29 December 2000 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 29 December 2000 | Active |
| 6 John Yeoman Close, Little Neston, Neston, CH64 4BF | Secretary | 15 October 2004 | Active |
| 28 Claughton Firs, Prenton, Birkenhead, CH43 5TQ | Director | 29 December 2000 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 29 December 2000 | Active |
| 6 John Yeoman Close, Little Neston, Neston, CH64 4BF | Director | 29 December 2000 | Active |
| Mr Paul Douglas Beard | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14-16 Rossmore Business Village, Unit 14-16 Rossmore Business Village, Ellesmere Port, United Kingdom, CH65 3EY |
| Nature of control | : |
|
| Mr John Winston Croasdale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
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