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Independent Investment Analysis Limited

Independent Investment Analysis Limited is a liquidation company incorporated on 23 May 1995 with the registered office located in Bristol, Bristol. Independent Investment Analysis Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
03060175
Private limited company
Age
30 years
Incorporated 23 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 May 2024 (1 year 6 months ago)
Next confirmation dated 4 May 2025
Was due on 18 May 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Group
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ United Kingdom
Telephone
01179166150
Email
Unreported
People
Officers
11
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Accountant • British
PSC • Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Oct 1987
Director • Compliance Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitechurch (Nominees) Limited
Robert Edward James Dyte, , and 3 more are mutual people.
Active
Whitechurch Securities Limited
Robert Edward James Dyte, Daniel Matthew Gregory, and 2 more are mutual people.
Active
Whitechurch Asset Management Limited
Daniel Matthew Gregory, Gaynor ANN Newman, and 2 more are mutual people.
Active
Chelmsford Administration Ltd
Robert Edward James Dyte, Daniel Matthew Gregory, and 2 more are mutual people.
Active
Whitechurch Administration Limited
Robert Edward James Dyte and Kean Michael Seager are mutual people.
Dissolved
No Load Investment Management Limited
Robert Edward James Dyte and Kean Michael Seager are mutual people.
Dissolved
Whitechurch Financial Consulting Limited
Robert Edward James Dyte and Kean Michael Seager are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£742.14K
Decreased by £143.69K (-16%)
Turnover
£5.57M
Decreased by £613.11K (-10%)
Employees
38
Same as previous period
Total Assets
£4.56M
Decreased by £1.38M (-23%)
Total Liabilities
-£3.6M
Decreased by £1.28M (-26%)
Net Assets
£957.95K
Decreased by £92.08K (-9%)
Debt Ratio (%)
79%
Decreased by 3.32% (-4%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Amanda Jane Tovey Resigned
1 Year 6 Months Ago on 30 Apr 2024
Gaynor Ann Newman Resigned
1 Year 6 Months Ago on 30 Apr 2024
Daniel Matthew Gregory Resigned
1 Year 6 Months Ago on 30 Apr 2024
Robert Edward James Dyte Resigned
1 Year 6 Months Ago on 30 Apr 2024
Robert Edward James Dyte Resigned
1 Year 6 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Liquidators' statement of receipts and payments to 18 July 2025
Submitted on 22 Sep 2025
Registered office address changed from C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 31 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Appointment of a voluntary liquidator
Submitted on 31 Jul 2024
Declaration of solvency
Submitted on 31 Jul 2024
Termination of appointment of Robert Edward James Dyte as a secretary on 30 April 2024
Submitted on 24 Jun 2024
Termination of appointment of Robert Edward James Dyte as a director on 30 April 2024
Submitted on 24 Jun 2024
Termination of appointment of Daniel Matthew Gregory as a director on 30 April 2024
Submitted on 24 Jun 2024
Termination of appointment of Gaynor Ann Newman as a director on 30 April 2024
Submitted on 24 Jun 2024
Termination of appointment of Amanda Jane Tovey as a director on 30 April 2024
Submitted on 24 Jun 2024
Repayment History
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