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Home > England & Wales Companies > INDEPENDENT INVESTMENT ANALYSIS LIMITED
Company Information for

INDEPENDENT INVESTMENT ANALYSIS LIMITED

ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
03060175
Private Limited Company
Liquidation

Company Overview

About Independent Investment Analysis Ltd
INDEPENDENT INVESTMENT ANALYSIS LIMITED was founded on 1995-05-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Independent Investment Analysis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INDEPENDENT INVESTMENT ANALYSIS LIMITED
 
Legal Registered Office
ORCHARD STREET BUSINESS CENTRE
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BS6
 
Filing Information
Company Number 03060175
Company ID Number 03060175
Date formed 1995-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB664409131  
Last Datalog update: 2024-11-05 13:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT INVESTMENT ANALYSIS LIMITED
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Company Officers of INDEPENDENT INVESTMENT ANALYSIS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD JAMES DYTE
 Company Secretary 2008-11-01
ROBERT EDWARD JAMES DYTE
 Director 2008-11-01
DANIEL MATTHEW GREGORY
 Director 2007-08-01
GAVIN JAMES HAYNES
 Director 2000-02-01
GAYNOR ANN NEWMAN
 Director 2013-03-01
KEAN MICHAEL SEAGER
 Director 1995-05-23
SIMON SNOOK
 Director 2012-03-01
MARK ROBERT STONE
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FREDERICK SIMPSON
 Director 2006-11-01 2013-02-28
MANMOHAN SINGH
 Company Secretary 1999-10-25 2008-10-31
CAROLINE JAYNE DIXON
 Director 2000-02-01 2006-12-31
GAYNOR NEWMAN
 Director 2000-02-01 2005-09-30
DAVID EDWARD DAVIES
 Director 2001-05-01 2003-06-11
JANET ELIZABETH SEAGER
 Director 1995-05-23 2003-06-03
ANNE JAYNE LOUISE BRADBURY
 Director 1996-01-22 2002-10-04
WARREN MILES PERRY
 Director 2000-02-01 2002-10-04
TIMOTHY JOHN COCKERILL
 Director 1996-01-22 1999-12-31
JEANETTE MARIE COOK
 Company Secretary 1998-02-28 1999-10-01
BRUCE JOHN ANDERSON
 Company Secretary 1996-01-01 1998-02-28
BRUCE JOHN ANDERSON
 Director 1995-05-23 1998-02-28
MARK WILLIAM DAMPIER
 Company Secretary 1995-05-23 1995-12-31
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1995-05-23 1995-05-23
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1995-05-23 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD JAMES DYTE WHITECHURCH SECURITIES LIMITED Company Secretary 2008-11-01 CURRENT 1981-07-28 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH ASSET MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 1992-12-15 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH ADMINISTRATION LIMITED Company Secretary 2008-11-01 CURRENT 1995-05-23 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH (NOMINEES) LIMITED Company Secretary 2008-11-01 CURRENT 1996-06-07 Active
ROBERT EDWARD JAMES DYTE CHELMSFORD ADMINISTRATION LTD Company Secretary 2008-11-01 CURRENT 1995-06-02 Active
ROBERT EDWARD JAMES DYTE NO LOAD INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 1996-12-09 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH FINANCIAL CONSULTING LIMITED Company Secretary 2008-10-31 CURRENT 2006-04-07 Active
ROBERT EDWARD JAMES DYTE CHELMSFORD ADMINISTRATION LTD Director 2012-11-01 CURRENT 1995-06-02 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH SECURITIES LIMITED Director 2008-11-01 CURRENT 1981-07-28 Active
ROBERT EDWARD JAMES DYTE WHITECHURCH (NOMINEES) LIMITED Director 2008-11-01 CURRENT 1996-06-07 Active
DANIEL MATTHEW GREGORY CHELMSFORD ADMINISTRATION LTD Director 2012-11-01 CURRENT 1995-06-02 Active
DANIEL MATTHEW GREGORY WHITECHURCH ASSET MANAGEMENT LIMITED Director 2009-01-01 CURRENT 1992-12-15 Active
DANIEL MATTHEW GREGORY WHITECHURCH SECURITIES LIMITED Director 2007-08-01 CURRENT 1981-07-28 Active
DANIEL MATTHEW GREGORY WHITECHURCH (NOMINEES) LIMITED Director 2007-08-01 CURRENT 1996-06-07 Active
GAVIN JAMES HAYNES CHELMSFORD ADMINISTRATION LTD Director 2012-11-01 CURRENT 1995-06-02 Active
GAVIN JAMES HAYNES WHITECHURCH ASSET MANAGEMENT LIMITED Director 2009-01-01 CURRENT 1992-12-15 Active
GAVIN JAMES HAYNES WHITECHURCH FINANCIAL CONSULTING LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
GAVIN JAMES HAYNES WHITECHURCH SECURITIES LIMITED Director 2000-02-01 CURRENT 1981-07-28 Active
GAVIN JAMES HAYNES WHITECHURCH ADMINISTRATION LIMITED Director 2000-02-01 CURRENT 1995-05-23 Active
GAVIN JAMES HAYNES WHITECHURCH (NOMINEES) LIMITED Director 2000-02-01 CURRENT 1996-06-07 Active
GAYNOR ANN NEWMAN WHITECHURCH SECURITIES LIMITED Director 2013-03-01 CURRENT 1981-07-28 Active
GAYNOR ANN NEWMAN WHITECHURCH ASSET MANAGEMENT LIMITED Director 2013-03-01 CURRENT 1992-12-15 Active
GAYNOR ANN NEWMAN WHITECHURCH (NOMINEES) LIMITED Director 2013-03-01 CURRENT 1996-06-07 Active
GAYNOR ANN NEWMAN CHELMSFORD ADMINISTRATION LTD Director 2013-03-01 CURRENT 1995-06-02 Active
KEAN MICHAEL SEAGER WHITECHURCH FINANCIAL CONSULTING LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
KEAN MICHAEL SEAGER WHITECHURCH ASSET MANAGEMENT LIMITED Director 2003-06-03 CURRENT 1992-12-15 Active
KEAN MICHAEL SEAGER NO LOAD INVESTMENT MANAGEMENT LIMITED Director 1996-12-09 CURRENT 1996-12-09 Active
KEAN MICHAEL SEAGER WHITECHURCH (NOMINEES) LIMITED Director 1996-06-07 CURRENT 1996-06-07 Active
KEAN MICHAEL SEAGER CHELMSFORD ADMINISTRATION LTD Director 1995-06-02 CURRENT 1995-06-02 Active
KEAN MICHAEL SEAGER WHITECHURCH ADMINISTRATION LIMITED Director 1995-05-23 CURRENT 1995-05-23 Active
KEAN MICHAEL SEAGER WHITECHURCH SECURITIES LIMITED Director 1991-05-04 CURRENT 1981-07-28 Active
SIMON SNOOK CHELMSFORD ADMINISTRATION LTD Director 2012-11-01 CURRENT 1995-06-02 Active
SIMON SNOOK WHITECHURCH (NOMINEES) LIMITED Director 2012-03-01 CURRENT 1996-06-07 Active
MARK ROBERT STONE CHELMSFORD ADMINISTRATION LTD Director 2012-11-01 CURRENT 1995-06-02 Active
MARK ROBERT STONE WHITECHURCH ASSET MANAGEMENT LIMITED Director 2009-01-01 CURRENT 1992-12-15 Active
MARK ROBERT STONE WHITECHURCH SECURITIES LIMITED Director 2007-08-01 CURRENT 1981-07-28 Active
MARK ROBERT STONE WHITECHURCH (NOMINEES) LIMITED Director 2007-08-01 CURRENT 1996-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-31Appointment of a voluntary liquidator
2024-07-31Voluntary liquidation declaration of solvency
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ United Kingdom
2024-06-24Termination of appointment of Robert Edward James Dyte on 2024-04-30
2024-06-24APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD JAMES DYTE
2024-06-24APPOINTMENT TERMINATED, DIRECTOR DANIEL MATTHEW GREGORY
2024-06-24APPOINTMENT TERMINATED, DIRECTOR GAYNOR ANN NEWMAN
2024-06-24APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE TOVEY
2024-06-12CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-11-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England
2023-05-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-10-03CH01Director's details changed for Miss Poppy Alice Seager on 2021-09-29
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-06-02AP01DIRECTOR APPOINTED MRS JANET ELIZABETH SEAGER
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT STONE
2020-01-06AP01DIRECTOR APPOINTED MISS AMANDA JANE TOVEY
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SNOOK
2019-12-16SH10Particulars of variation of rights attached to shares
2019-12-16SH08Change of share class name or designation
2019-12-15RES12Resolution of varying share rights or name
2019-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-09-05AP01DIRECTOR APPOINTED MR JACOB SEAGER
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-26SH06Cancellation of shares. Statement of capital on 2019-03-13 GBP 2,090
2019-04-26SH03Purchase of own shares
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES HAYNES
2019-04-04RES13Resolutions passed:
  • Purchases by the company 13/03/2019
  • ADOPT ARTICLES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Saffery Champness Berkeley Place Clifton Bristol BS8 1BQ England
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Old Chapel 14 Fairview Drive Redland Bristol BS6 6PH
2017-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2200
2016-12-08SH0130/09/16 STATEMENT OF CAPITAL GBP 2200
2016-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-01AR0123/05/16 ANNUAL RETURN FULL LIST
2015-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2015-01-07AP01DIRECTOR APPOINTED MR SIMON SNOOK
2014-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-16AR0123/05/14 ANNUAL RETURN FULL LIST
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-06-10AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-10AD02Register inspection address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF United Kingdom
2013-03-08AP01DIRECTOR APPOINTED MS GAYNOR ANN NEWMAN
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-06-06AR0123/05/12 ANNUAL RETURN FULL LIST
2012-06-06AD03Register(s) moved to registered inspection location
2012-06-06AD02Register inspection address has been changed
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM Arclight House 3 Unity Street Bristol BS1 5HH
2011-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-06-06AR0123/05/11 FULL LIST
2010-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-06-01AR0123/05/10 FULL LIST
2009-11-30AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-10363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD JAMES DYTE
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH
2008-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-15RES12VARYING SHARE RIGHTS AND NAMES
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-07-04363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-06-06363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O ROGERS PAULLEY LIMITED WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR
2005-10-07288bDIRECTOR RESIGNED
2005-09-19RES12VARYING SHARE RIGHTS AND NAMES
2005-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-06-02363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
2004-06-08363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-07-15363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-06-28288bDIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL AVON BS1 6SP
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288bDIRECTOR RESIGNED
2002-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-05-30363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-06-01363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1 FILTON AVENUE HORFIELD BRISTOL BS7 0AQ
2000-12-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-09-19225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01
2000-05-31363(288)SECRETARY RESIGNED
2000-05-31363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-15288cDIRECTOR'S PARTICULARS CHANGED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT INVESTMENT ANALYSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-07-29
Appointment of Liquidators2024-07-29
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT INVESTMENT ANALYSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT INVESTMENT ANALYSIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT INVESTMENT ANALYSIS LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT INVESTMENT ANALYSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT INVESTMENT ANALYSIS LIMITED
Trademarks
We have not found any records of INDEPENDENT INVESTMENT ANALYSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT INVESTMENT ANALYSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as INDEPENDENT INVESTMENT ANALYSIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT INVESTMENT ANALYSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT INVESTMENT ANALYSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT INVESTMENT ANALYSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BS1 5EH