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Intelligent Managed Services Limited

Intelligent Managed Services Limited is a dissolved company incorporated on 21 June 2005 with the registered office located in London, City of London. Intelligent Managed Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 January 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05486286
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25b Farringdon Street
London
EC4A 4AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • None • Singaporean • Lives in Singapore • Born in Mar 1972
Director • None • Singaporean • Lives in Singapore • Born in Aug 1957
Director • Solicitor • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmefield Court (Hampstead) Limited
Mr Robin McEwan Lee-Smith is a mutual person.
Active
Summit Trust Company Ltd
Mr Robin McEwan Lee-Smith is a mutual person.
Active
Bentinck Investments Ltd
Mr Robin McEwan Lee-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£289K
Increased by £125K (+76%)
Turnover
£37K
Decreased by £13K (-26%)
Employees
Unreported
Same as previous period
Total Assets
£626K
Decreased by £1.52M (-71%)
Total Liabilities
-£53K
Decreased by £94K (-64%)
Net Assets
£573K
Decreased by £1.42M (-71%)
Debt Ratio (%)
8%
Increased by 1.6% (+23%)
Latest Activity
Full Accounts Submitted
9 Years Ago on 26 May 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Confirmation Submitted
10 Years Ago on 30 Apr 2015
Full Accounts Submitted
10 Years Ago on 26 Apr 2015
Confirmation Submitted
11 Years Ago on 7 May 2014
Full Accounts Submitted
11 Years Ago on 10 Apr 2014
Full Accounts Submitted
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Confirmation Submitted
13 Years Ago on 15 May 2012
Full Accounts Submitted
13 Years Ago on 2 Apr 2012
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Documents
Statement of capital on 22 August 2016
Submitted on 22 Aug 2016
Statement by Directors
Submitted on 8 Aug 2016
Solvency Statement dated 21/07/16
Submitted on 8 Aug 2016
Resolutions
Submitted on 8 Aug 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Submitted on 4 May 2016
Statement by directors
Submitted on 9 Oct 2015
Statement of capital on 9 October 2015
Submitted on 9 Oct 2015
Solvency statement dated 29/09/15
Submitted on 9 Oct 2015
Resolutions
Submitted on 9 Oct 2015
Repayment History
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