Independent Group (Uk) Limited
Company Profile
in liquidation
MediumIndependent Group (uk) Limited
06732498•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
Get Full Access
Incorporated
24/10/2008
Company Age
17 years
Directors
8
Employees
224
SIC Code
70100
Risk
not scored
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.
Independent group (uk) limited is a company based out of 2 a c court, surrey, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/10/2008
W1S4AW
224 employees
Financial Overview
Total Assets
£5.29M
Liabilities
£9.54M
Net Assets
£-4.25M
Turnover
£27.10M
Cash
£574.0K
Key Metrics
224
Employees
8
Directors
9
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Risk Assessment
not scored
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
Related Companies
10