IIM CAPITAL LTD
Company is dissolved
General Information
NAME
IIM CAPITAL LTD
COMPANY NUMBER
08315327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/2012
(12years old)
WEBSITE
INVESTINME.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/12/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
13/02/2015
09/12/2015
GTI FINANCIAL SERVICES LTD
View all previous names
LONDON
EC4Y 0AH
1 Tudor Street
5th Floor, 1 Tudor Street
London
EC4Y 0AH
EC4Y 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Hamilton James Keats (917407626) Appointed |
| 13/04/2016 | James Martin McNally (900965132) has left the board |
| 13/04/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about IIM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IIM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1987 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
03/12/2012 - 01/01/2016 (3years) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/02/2014 - 01/01/2016 (1 years and 10 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Hamilton James Keats (917407626) Appointed |
| 13/04/2016 | James Martin McNally (900965132) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 13/04/2016 | Keith Selwyn Bogg (917407627) has left the board |
| 13/04/2016 | James Croyston (917516146) has left the board |
| 13/12/2015 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 25/12/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 19/02/2014 | New Board Member James Martin McNally (900965132) Appointed |
| 19/02/2014 | New Board Member James Croyston (917516146) Appointed |
| 31/12/2013 | New Annual Return filed |
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