UKBizDB.co.uk

INVESTMENT MANAGEMENT CONSULTANCY LIMITED

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

This company is commonly known as Investment Management Consultancy Limited. The company was founded 14 years ago and was given the registration number 07116098. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INVESTMENT MANAGEMENT CONSULTANCY LIMITED
Company Number:07116098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2010
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calflands Farm, Tomkyns Lane, Upminster, United Kingdom, RM14 1TP

Secretary05 January 2010Active
Calflands Farm, Tomkyns Lane, Upminster, United Kingdom, RM14 1TP

Director05 January 2010Active

People with Significant Control

Peter Fine
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Calflands Farm, Tomkyns Lane, Upminster, United Kingdom, RM14 1TP
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
2022-01-05Gazette

Gazette dissolved liquidation.

Download
2021-10-05Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-11-14Address

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

Download
2020-10-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-10-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-10-29Resolution

Resolution.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Accounts

Accounts with accounts type micro entity.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type dormant.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type dormant.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Accounts

Accounts with accounts type dormant.

Download
2014-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-15Address

Change registered office address company with date old address.

Download
2013-10-16Accounts

Accounts with accounts type dormant.

Download
2013-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-23Accounts

Accounts with accounts type dormant.

Download
2012-01-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.