Independent Group (Uk) Limited

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dissolved

Independent Group (uk) Limited

06732498•Private Limited With Share Capital

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
Website03305554044

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Incorporated

24/10/2008

Company Age

17 years

Directors

7

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Independent Group (uk) Limited (06732498) is a private limited with share capital incorporated on 24/10/2008 (17 years old) and registered in london, W1S4AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 24/10/2008
W1S4AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

9

Shareholders

1

CCJs

Board of Directors

2
P
philip raymond emmerson
director
C
christopher campbell
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-05-2023
Resolution
Category:Resolution
Date:02-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-06-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-06-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:15-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Legacy
Category:Miscellaneous
Date:08-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:30-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/04/2022
Filing Date30/04/2021
Latest Accounts30/04/2020

Trading Addresses

24 Old Bond Street, London, W1S4AWRegistered
Unit 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR29NZ

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Contact

03305554044
www.independentgroupltd.co.uk
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW