JLT IIMIA LIMITED

Key Data

Status

Dissolved

Company No.

03890862

Incorporation date

07/12/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

20/07/2017

Final Gazette dissolved following liquidation

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20/04/2017

Liquidators' statement of receipts and payments to 2017-04-06

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20/04/2017

Return of final meeting in a members' voluntary winding up

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06/10/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 2016-10-06

View PDF (2 pages)

04/10/2016

Declaration of solvency

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04/10/2016

Appointment of a voluntary liquidator

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04/10/2016

Resolutions

View PDF (2 pages)

30/09/2016

Statement of capital on 2016-09-30

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30/09/2016

Statement by Directors

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30/09/2016

Solvency Statement dated 13/09/16

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30/09/2016

Resolutions

View PDF (1 pages)

19/07/2016

Termination of appointment of Karen Elizabeth Mccaffrey as a director on 2016-07-13

View PDF (1 pages)

19/07/2016

Termination of appointment of Mark David Jones as a director on 2016-07-06

View PDF (1 pages)

19/07/2016

Appointment of Mrs Helen Louise Ashton as a director on 2016-07-06

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19/07/2016

Appointment of Helen Frances Hay as a director on 2016-07-06

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

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09/09/2015

Appointment of Mark David Jones as a director on 2015-09-01

View PDF (2 pages)

09/09/2015

Termination of appointment of Troy Adam Clutterbuck as a director on 2015-09-01

View PDF (1 pages)

01/07/2015

Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26

View PDF (1 pages)

01/07/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

29/10/2013

Director's details changed for Troy Adam Clutterbuck on 2013-10-29

View PDF (2 pages)

22/10/2013

Secretary's details changed for Mrs Stephanie Johnson on 2013-10-22

View PDF (2 pages)

06/08/2013

Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 2013-08-06

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

03/01/2013

Termination of appointment of Duncan Howorth as a director

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03/01/2013

Termination of appointment of Duncan Howorth as a director

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28/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/05/2012

Termination of appointment of Ian Robinson as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

11/11/2010

Auditor's resignation

View PDF (1 pages)

11/11/2010

Auditor's resignation

View PDF (1 pages)

04/06/2010

Termination of appointment of Phillip Goodings as a director

View PDF (1 pages)

14/05/2010

Director's details changed for Mr Duncan Craig Howorth on 2010-04-30

View PDF (2 pages)

11/05/2010

Appointment of Troy Adam Clutterbuck as a director

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/02/2010

Memorandum and Articles of Association

View PDF (30 pages)

09/02/2010

Certificate of change of name

View PDF (3 pages)

09/02/2010

Resolutions

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02/02/2010

Termination of appointment of Roger Bennett as a secretary

View PDF (1 pages)

02/02/2010

Appointment of Mr Duncan Craig Howorth as a director

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02/02/2010

Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2010-02-02

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02/02/2010

Appointment of Mr Phillip Eric Goodings as a director

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02/02/2010

Appointment of Mr Ian Miles Robinson as a director

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02/02/2010

Appointment of Mrs Stephanie Johnson as a secretary

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/04/2009

Appointment terminated director duncan abbot

View PDF (1 pages)

15/04/2009

Appointment terminated director alastair mcintosh

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09/01/2009

Appointment terminated director russell cooper

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18/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/03/2008

Certificate of change of name

View PDF (3 pages)

04/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/01/2007

Return made up to 08/12/06; full list of members

View PDF (8 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (8 pages)

30/08/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/04/2005

New secretary appointed

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

29/09/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

29/09/2004

Auditor's resignation

View PDF (1 pages)

22/09/2004

Registered office changed on 22/09/04 from: 4-6 barnfield crescent exeter EX1 1RF

View PDF (1 pages)

08/09/2004

New secretary appointed

View PDF (1 pages)

22/07/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

04/06/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (3 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

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09/03/2004

New director appointed

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09/02/2004

Registered office changed on 09/02/04 from: 5-7 the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

09/02/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 08/12/03; full list of members

View PDF (8 pages)

30/08/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

23/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

04/09/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

18/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

04/09/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

10/08/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 08/12/00; full list of members

View PDF (8 pages)

10/01/2001

Director resigned

View PDF (1 pages)

22/04/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

19/01/2000

Ad 13/01/00--------- £ si 9999@1=9999 £ ic 1/10000

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19/01/2000

£ nc 1000/10000 13/01/00

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19/01/2000

Director resigned

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19/01/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
MMC CAPITAL SOLUTIONS UK LIMITED	Corporate Secretary	25/06/2015 - Present	74
Stothard, Paul Robert	Director	07/04/2002 - 01/02/2004	5
Cooper, Russell Mark	Director	30/01/2000 - 30/12/2008	2
Clutterbuck, Troy Adam	Director	10/05/2010 - 31/08/2015	44
Abbot, Duncan James Langlands	Director	01/02/2004 - 30/03/2009	50

Persons with Significant Control

No PSC data available.

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Description

About JLT IIMIA LIMITED

JLT IIMIA LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at 55 Baker Street, London W1U 7EU. 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 JLT IIMIA LIMITED?

JLT IIMIA LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 19/07/2017.

Where is JLT IIMIA LIMITED located?

JLT IIMIA LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does JLT IIMIA LIMITED do?

JLT IIMIA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JLT IIMIA LIMITED?

The latest filing was on 20/07/2017: Final Gazette dissolved following liquidation.