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Independent Group (UK) Limited
Independent Group (UK) Limited is a liquidation company incorporated on 24 October 2008 with the registered office located in London, Greater London. Independent Group (UK) Limited was registered 17 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 6 months ago
Company No
06732498
Private limited company
Age
17 years
Incorporated
24 October 2008
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 October 2022
(3 years ago)
Next confirmation dated
24 October 2023
Was due on
7 November 2023
(2 years ago)
Last change occurred
2 years 10 months ago
Accounts
Overdue
Accounts overdue by
1290 days
For period
1 May
⟶
30 Apr 2020
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2021
Was due on
30 April 2022
(3 years ago)
Learn more about Independent Group (UK) Limited
Contact
Update Details
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on
6 Jan 2023
(2 years 10 months ago)
Previous address was
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Companies in W1S 4AW
Telephone
01772707600
Email
Unreported
Website
Iigroup.co.uk
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Gold Round Limited
Director • PSC
Mr Jamie Constable
Secretary • PSC • British • Lives in England • Born in Oct 1964
Christopher Campbell
Director • British • Lives in UK • Born in Sep 1981
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
Cossey Cosec Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fcap One Limited
Gold Round Limited, Philip Raymond Emmerson, and 2 more are mutual people.
Active
Fcap Six Limited
Gold Round Limited, Philip Raymond Emmerson, and 2 more are mutual people.
Active
RCN 2020 Limited
Christopher Campbell, Gold Round Limited, and 2 more are mutual people.
Active
JCP Three Limited
Christopher Campbell, Gold Round Limited, and 2 more are mutual people.
Active
Rcapital Nominees Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Gold Round Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Rcapital Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
Cossey Cosec Services Limited, Christopher Campbell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period
30 Apr
⟶
30 Apr 2020
Traded for
12 months
Cash in Bank
£574K
Increased by £422K (+278%)
Turnover
£27.1M
Decreased by £4.51M (-14%)
Employees
224
Decreased by 13 (-5%)
Total Assets
£5.29M
Increased by £540K (+11%)
Total Liabilities
-£9.54M
Increased by £786K (+9%)
Net Assets
-£4.25M
Decreased by £246K (+6%)
Debt Ratio (%)
180%
Decreased by 3.95% (-2%)
See 10 Year Full Financials
Latest Activity
Gold Round Limited Resigned
1 Year 1 Month Ago on 26 Sep 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 12 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Rjp Secretaries Limited Resigned
2 Years 9 Months Ago on 25 Jan 2023
Cossey Cosec Services Limited Appointed
2 Years 9 Months Ago on 25 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 14 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Stuart Pace Resigned
2 Years 11 Months Ago on 14 Dec 2022
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 11 April 2025
Submitted on 12 Jun 2025
Termination of appointment of Gold Round Limited as a director on 26 September 2024
Submitted on 27 Sep 2024
Liquidators' statement of receipts and payments to 11 April 2024
Submitted on 30 May 2024
Termination of appointment of Stuart Pace as a director on 14 December 2022
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 12 May 2023
Resolutions
Submitted on 2 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2023
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Repayment History
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