INDEPENDENT MERCHANT SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04068235

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

14/01/2022

Final Gazette dissolved following liquidation

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14/10/2021

Return of final meeting in a members' voluntary winding up

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17/08/2021

Liquidators' statement of receipts and payments to 2021-07-17

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23/08/2020

Liquidators' statement of receipts and payments to 2020-07-17

View PDF (18 pages)

23/09/2019

Liquidators' statement of receipts and payments to 2019-07-17

View PDF (19 pages)

12/09/2018

Liquidators' statement of receipts and payments to 2018-07-17

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05/09/2017

Liquidators' statement of receipts and payments to 2017-07-17

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10/08/2016

Satisfaction of charge 2 in full

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10/08/2016

Satisfaction of charge 1 in full

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01/08/2016

Registered office address changed from 7 Wolseley Place Didsbury Manchester M20 3LR England to 340 Deansgate Manchester M3 4LY on 2016-08-02

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27/07/2016

Appointment of a voluntary liquidator

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27/07/2016

Resolutions

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27/07/2016

Declaration of solvency

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26/07/2016

Termination of appointment of Jack Grant as a director on 2016-06-08

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26/07/2016

Restoration by order of the court

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30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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03/10/2011

Application to strike the company off the register

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11/04/2011

Total exemption small company accounts made up to 2010-09-30

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05/01/2011

Previous accounting period extended from 2010-03-31 to 2010-09-30

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29/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

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29/09/2010

Director's details changed for Mr Ian Wiseman on 2010-01-01

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24/02/2010

Termination of appointment of Sidney Friedland as a director

View PDF (1 pages)

15/12/2009

Registered office address changed from 3Rd Floor 55 King Street Manchester M2 4LQ on 2009-12-16

View PDF (1 pages)

15/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

01/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

09/09/2008

Director's change of particulars / ian wiseman / 15/07/2008

View PDF (1 pages)

20/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/09/2007

Return made up to 08/09/07; full list of members

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20/09/2007

Secretary's particulars changed

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21/01/2007

Accounts for a small company made up to 2006-03-31

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19/09/2006

Return made up to 08/09/06; full list of members

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19/09/2006

Director's particulars changed

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19/09/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/10/2005

Particulars of mortgage/charge

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13/09/2005

Return made up to 08/09/05; full list of members

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13/09/2005

Location of register of members

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15/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/12/2004

Registered office changed on 24/12/04 from: 6TH floor 19 york street manchester M2 3BA

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/09/2004

Return made up to 08/09/04; full list of members

View PDF (3 pages)

18/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

16/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

27/08/2001

Ad 29/03/01--------- £ si 9999@1=9999 £ ic 1/10000

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03/07/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

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21/01/2001

Nc inc already adjusted 27/10/00

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21/01/2001

Resolutions

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21/01/2001

Resolutions

View PDF (1 pages)

26/12/2000

Certificate of change of name

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13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Registered office changed on 14/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

11/12/2000

Memorandum and Articles of Association

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09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

New director appointed

View PDF (3 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2000 - 26/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/2000 - 26/10/2000	43699
Grant, Jack	Director	26/10/2000 - 07/06/2016	5
Friedland, Sidney	Director	26/10/2000 - 03/01/2010	4
Wiseman, Ian	Director	26/10/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT MERCHANT SECURITIES LIMITED

INDEPENDENT MERCHANT SECURITIES LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT MERCHANT SECURITIES LIMITED?

INDEPENDENT MERCHANT SECURITIES LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 14/01/2022.

Where is INDEPENDENT MERCHANT SECURITIES LIMITED located?

INDEPENDENT MERCHANT SECURITIES LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does INDEPENDENT MERCHANT SECURITIES LIMITED do?

INDEPENDENT MERCHANT SECURITIES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for INDEPENDENT MERCHANT SECURITIES LIMITED?

The latest filing was on 14/01/2022: Final Gazette dissolved following liquidation.