Independent Investment Analysis Limited
Company Profile
in liquidation
SmallIndependent Investment Analysis Limited
03060175•Private Limited With Share Capital
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS15EH
Get Full Access
Incorporated
23/05/1995
Company Age
30 years
Directors
7
Employees
38
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Independent Investment Analysis Limited (03060175) is a private limited with share capital incorporated on 23/05/1995 (30 years old) and registered in bristol, BS15EH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 23/05/1995
BS15EH
38 employees
Financial Overview
Total Assets
£4.56M
Liabilities
£3.60M
Net Assets
£957.9K
Turnover
£5.57M
Cash
£742.1K
Key Metrics
38
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Capital Cancellation Shares
Category:Capital
Date:26-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Move Registers To Sail Company
Category:Address
Date:06-06-2012
Change Sail Address Company
Category:Address
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Memorandum Articles
Category:Incorporation
Date:06-11-2007
Memorandum Articles
Category:Incorporation
Date:16-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Address
Date:25-04-2006
Legacy
Category:Officers
Date:07-10-2005
Resolution
Category:Resolution
Date:19-09-2005
Resolution
Category:Resolution
Date:19-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:15-07-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Address
Date:30-05-2003
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/11/2024
Filing Date24/11/2023
Latest Accounts28/02/2023
Trading Addresses
C/O Saffery Llp, St Catherines Court, Berkeley Place, Bristol, Avon, BS81BQ
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, Bs1 5Eh, BS15EHRegistered
Related Companies
6