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Industrial Investment Group Limited

Industrial Investment Group Limited is a liquidation company incorporated on 1 August 1994 with the registered office located in Watford, Hertfordshire. Industrial Investment Group Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02954554
Private limited company
Age
31 years
Incorporated 1 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 810 days
Dated 1 August 2022 (3 years ago)
Next confirmation dated 1 August 2023
Was due on 15 August 2023 (2 years 2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 764 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was 75 Main Road Romford RM2 5EL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Director • Secretary • PSC • Financial Consultant • British • Lives in England • Born in Dec 1948
Director • PSC • Accountant • British • Lives in UK • Born in Apr 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
MBC (Estates) Limited
Mr Derrick James Cook is a mutual person.
Active
Webb Capital Leasing Limited
Mr John Lutterloch is a mutual person.
Active
G E Asset Finance & Leasing Ltd
Mr John Lutterloch is a mutual person.
Active
Trebetherick Stores Ltd
Mr Derrick James Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£877
Increased by £315 (+56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£285.6K
Increased by £9.24K (+3%)
Total Liabilities
-£128.36K
Decreased by £17.55K (-12%)
Net Assets
£157.24K
Increased by £26.79K (+21%)
Debt Ratio (%)
45%
Decreased by 7.85% (-15%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Micro Accounts Submitted
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Micro Accounts Submitted
6 Years Ago on 17 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 4 June 2025
Submitted on 23 Jul 2025
Registered office address changed from 75 Main Road Romford RM2 5EL England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 31 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 18 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 Jun 2024
Statement of affairs
Submitted on 18 Jun 2024
Confirmation statement made on 1 August 2022 with no updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Confirmation statement made on 1 August 2021 with no updates
Submitted on 25 Aug 2021
Micro company accounts made up to 31 December 2019
Submitted on 4 Aug 2020
Repayment History
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