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Independent Investment Services Limited

Independent Investment Services Limited is a dissolved company incorporated on 29 December 2000 with the registered office located in Ellesmere Port, Cheshire. Independent Investment Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 5 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04132731
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
14-16 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
England
Same address for the past 4 years
Telephone
01422323821
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Douglas Beard
Director • Ceo • British • Lives in England • Born in Jul 1954
Mr Paul Douglas Beard
PSC • British • Lives in England • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Beard International Benefits (UK) Ltd
Paul Douglas Beard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Mar ⟶ 30 Jun 2021
Traded for 15 months
Cash in Bank
£26.77K
Increased by £9.19K (+52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.77K
Increased by £2.28K (+9%)
Total Liabilities
-£26.77K
Increased by £15.37K (+135%)
Net Assets
£0
Decreased by £13.09K (-100%)
Debt Ratio (%)
100%
Increased by 53.44% (+115%)
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Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Mr Paul Douglas Beard Appointed
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Charge Satisfied
4 Years Ago on 19 Nov 2021
Registered Address Changed
4 Years Ago on 10 Sep 2021
Alexander Beard Global Services Limited Appointed
4 Years Ago on 1 Sep 2021
Paul Douglas Beard (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 14 Mar 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 3 Feb 2023
Appointment of Mr Paul Douglas Beard as a director on 18 March 2022
Submitted on 18 Mar 2022
Confirmation statement made on 29 December 2021 with updates
Submitted on 31 Jan 2022
Satisfaction of charge 1 in full
Submitted on 19 Nov 2021
Appointment of Alexander Beard Global Services Limited as a director on 1 September 2021
Submitted on 10 Sep 2021
Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 10 September 2021
Submitted on 10 Sep 2021
Termination of appointment of John Winston Croasdale as a director on 31 August 2021
Submitted on 9 Sep 2021
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Repayment History
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