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I2 Intermediate Holdings Limited

I2 Intermediate Holdings Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, City of London. I2 Intermediate Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 December 2024 (8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05309604
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU
Telephone
Unreported
Email
Unreported
Website
Ibm.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew Charles Field
Director • Program Director • Australian • Lives in UK • Born in May 1971
IBM United Kingdom Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
I2 Limited
Matthew Charles Field is a mutual person.
Dissolved
I2 Holdings Limited
Matthew Charles Field is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.97K
Increased by £3.39K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£36.97K
Increased by £3.39K (+10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 24 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Inspection Address Changed
3 Years Ago on 3 Mar 2022
Matthew Charles Field Details Changed
3 Years Ago on 1 Mar 2022
Alison Mary Catherine Sullivan Details Changed
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2024
Liquidators' statement of receipts and payments to 29 February 2024
Submitted on 4 May 2024
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 24 March 2023
Submitted on 24 Mar 2023
Declaration of solvency
Submitted on 24 Mar 2023
Resolutions
Submitted on 24 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Director's details changed for Matthew Charles Field on 1 March 2022
Submitted on 8 Mar 2022
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Repayment History
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