Company Information for INTERMED INVESTMENTS LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
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Company Registration Number
06032854
Private Limited Company
Active |
Company Name | |
---|---|
INTERMED INVESTMENTS LIMITED | |
Legal Registered Office | |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in EC3V | |
Company Number | 06032854 | |
---|---|---|
Company ID Number | 06032854 | |
Date formed | 2006-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:31:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERMED INVESTMENTS INC | Georgia | Unknown | ||
INTERMED INVESTMENTS LTD | 30, KENILWORTH/1, TRIQ SIR AUGUSTUS BARTOLO, TA' XBIEX | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARION THERESA MACINNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS RAYMOND COOK |
Director | ||
CITY SECRETARIES LIMITED |
Company Secretary | ||
CHAMBERS SECRETARIES LIMITED |
Company Secretary | ||
MARTIN DUNCAN BURGESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLITSON LIMITED | Director | 2017-07-11 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
BURNLEY INVESTMENT LIMITED | Director | 2017-07-11 | CURRENT | 2006-08-21 | Active | |
BDP GLOBAL LTD. | Director | 2016-06-15 | CURRENT | 2012-02-29 | Dissolved 2017-02-28 | |
ALLBRAVE LIMITED | Director | 2016-06-03 | CURRENT | 2016-02-04 | Dissolved 2018-02-27 | |
TSKR WORKS LIMITED | Director | 2016-06-02 | CURRENT | 2012-02-29 | Active | |
WHISTLING INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
G&K WORLDWIDE INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2002-05-29 | Active | |
SEALCONSULT LIMITED | Director | 2016-05-13 | CURRENT | 2016-02-04 | Active | |
FIDUCIARY TUCCI & PARTNERS (UK) LTD | Director | 2016-04-26 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NUNBERGER LTD | Director | 2016-04-14 | CURRENT | 2014-11-27 | Dissolved 2018-01-16 | |
FUNINVEST HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
WALMAR LIMITED | Director | 2016-02-23 | CURRENT | 1998-05-08 | Dissolved 2017-02-14 | |
DELBA SPORTS LIMITED | Director | 2016-02-23 | CURRENT | 2000-01-26 | Dissolved 2017-05-09 | |
INFRASTRUCTURE RPM LTD | Director | 2016-02-23 | CURRENT | 2011-08-12 | Active | |
BROOKLINE PROPERTIES LIMITED | Director | 2016-02-23 | CURRENT | 2003-01-03 | Active | |
DOUBLE MAC LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BISSETT | ||
DIRECTOR APPOINTED MS VANIA CASINI | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION THERESA MACINNES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Marion Theresa Macinnes on 2019-01-01 | |
CH01 | Director's details changed for Ms Marion Theresa Macinnes on 2019-01-01 | |
PSC04 | Change of details for Mr Andrey Abramov as a person with significant control on 2019-01-10 | |
PSC04 | Change of details for Mr Andrey Abramov as a person with significant control on 2019-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Marion Theresa Macinnes on 2018-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrey Abramov as a person with significant control on 2017-08-23 | |
PSC04 | Change of details for Mr Andrey Abramov as a person with significant control on 2017-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARION THERESA MACINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND COOK | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of City Secretaries Limited on 2014-12-09 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURGESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 5A SANDYS ROW LONDON E1 7HW UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 122-126 TOOLEY STREET LONDON SE1 2TU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURGESS | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 INTERMED INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERMED INVESTMENTS LIMITED are:
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. |