Investment Management Holdings Limited

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in liquidation
Unknown

Investment Management Holdings Limited

02070211•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG
Website01225469424

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Incorporated

03/11/1986

Company Age

39 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Investment Management Holdings Limited (02070211) is a private limited with share capital incorporated on 03/11/1986 (39 years old) and registered in london, EC2V7BG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/11/1986
EC2V7BG

Financial Overview

Total Assets

£4.08M

Liabilities

£0

Net Assets

£4.08M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
charlotte davies
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2024
Legacy
Category:Capital
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Legacy
Category:Insolvency
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-07-2015
Resolution
Category:Resolution
Date:22-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Sail Address Company With New Address
Category:Address
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date12/07/2023
Latest Accounts31/12/2022

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
Leigh House St Pauls Street, Leeds, West Yorkshire, LS12PX

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Contact

01225469424
ashcourtrowan.com
45 Gresham Street, London, EC2V7BG