INVESTMENT MANAGEMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03874376

Incorporation date

09/11/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1999)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/04/2011

Registered office address changed from 3rd Floor Pentagon House 52-54 Southwark Street London SE1 1UN on 2011-04-28

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

14/11/2010

Register inspection address has been changed

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

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12/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

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09/11/2009

Director's details changed for Mr Nicolas Papadopoulos on 2009-11-01

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

27/08/2009

Registered office changed on 28/08/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

16/03/2009

Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS

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26/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

16/09/2008

Registered office changed on 17/09/2008 from 5TH floor 103-105 jermyn street london SW1Y 6EE

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/05/2008

Director's Change of Particulars / claudine vickery / 16/05/2008 / HouseName/Number was: , now: 21; Street was: 21 elgar way, now: elgar way; Occupation was: investment banker, now: accountant

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17/02/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/01/2006

Return made up to 10/11/05; full list of members; amend

View PDF (7 pages)

06/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

10/10/2005

Certificate of change of name

View PDF (2 pages)

13/09/2005

Certificate of change of name

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10/08/2005

New director appointed

View PDF (3 pages)

20/07/2005

Director resigned

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04/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/11/2004

Return made up to 10/11/04; full list of members

View PDF (2 pages)

14/10/2004

Auditor's resignation

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: fourth floor 34 brook street london W1K 5DN

View PDF (1 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

09/12/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

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12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (1 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

24/11/2002

Director's particulars changed

View PDF (0 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

09/01/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/03/2001

Memorandum and Articles of Association

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04/03/2001

Ad 29/12/00--------- £ si 29999@1=29999 £ ic 1/30000

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04/03/2001

Nc inc already adjusted 29/12/00

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04/03/2001

Resolutions

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04/03/2001

Resolutions

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04/03/2001

Resolutions

View PDF (2 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

14/01/2001

Registered office changed on 15/01/01 from: fourth floor 34 brook street london W1Y 1YA

View PDF (1 pages)

03/12/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

30/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

15/08/2000

New director appointed

View PDF (2 pages)

26/03/2000

Registered office changed on 27/03/00 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

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29/02/2000

Resolutions

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Registered office changed on 23/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Certificate of change of name

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09/11/1999

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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	09/11/1999 - 08/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/11/1999 - 08/02/2000	43699
WIT GRYKO	Corporate Director	10/08/2003 - 22/08/2004	2
Wilson, Ian Scott	Director	21/03/2000 - 05/07/2005	8
Vickery, Claudine	Director	25/07/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About INVESTMENT MANAGEMENT GROUP LIMITED

INVESTMENT MANAGEMENT GROUP LIMITED is an(a) Dissolved company incorporated on 09/11/1999 with the registered office located at Northside House, Mount Pleasant, Barnet, Hertfordshire EN4 9EE. There are currently 3 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 INVESTMENT MANAGEMENT GROUP LIMITED?

INVESTMENT MANAGEMENT GROUP LIMITED is currently Dissolved. It was registered on 09/11/1999 and dissolved on 16/01/2012.

Where is INVESTMENT MANAGEMENT GROUP LIMITED located?

INVESTMENT MANAGEMENT GROUP LIMITED is registered at Northside House, Mount Pleasant, Barnet, Hertfordshire EN4 9EE.

What does INVESTMENT MANAGEMENT GROUP LIMITED do?

INVESTMENT MANAGEMENT GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for INVESTMENT MANAGEMENT GROUP LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.