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INTERMEDIATE INVESTMENTS GUARANTEE LIMITED

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

This company is commonly known as Intermediate Investments Guarantee Limited. The company was founded 17 years ago and was given the registration number 06009589. The firm's registered office is in LONDON. You can find them at Procession House, 55 Ludgate Hill, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:INTERMEDIATE INVESTMENTS GUARANTEE LIMITED
Company Number:06009589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director17 July 2019Active
25, Farringdon Street, London, EC4A 4AB

Director17 July 2019Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Secretary18 March 2009Active
49 Effra Road, London, SW19 8PS

Secretary24 November 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary24 November 2006Active
Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU

Director17 July 2019Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director24 November 2006Active
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU

Director24 November 2006Active
Dean House High Street, Upper Dean, Huntingdon, PE28 0ND

Director24 November 2006Active

People with Significant Control

Intermediate Capital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Gazette

Gazette dissolved liquidation.

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2023-03-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-12Resolution

Resolution.

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2021-04-12Address

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

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2021-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

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

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-02-03Officers

Termination director company with name termination date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-08-30Officers

Change person director company with change date.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Officers

Appoint person director company with name date.

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2018-12-22Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type full.

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2017-07-25Officers

Termination director company with name termination date.

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2016-11-30Accounts

Accounts with accounts type full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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