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IMS Worldwide Limited

IMS Worldwide Limited is a liquidation company incorporated on 12 November 2010 with the registered office located in Stockton-on-Tees, County Durham. IMS Worldwide Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
07438488
Private limited company
Age
15 years
Incorporated 12 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2023 (1 year 12 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Frp Advisory Trading Limited 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN England
Telephone
02074057500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Nov 1978
IMS Worldwide Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rees Draper Wright Ltd
Ben Felton is a mutual person.
Active
Goldcrest Payroll Solutions Limited
Ben Felton is a mutual person.
Active
RDW-RD Limited
Ben Felton is a mutual person.
Active
Albany Beck Holdings Limited
Ben Felton is a mutual person.
Active
Albany Beck Worldwide Limited
Ben Felton is a mutual person.
Active
Interim Management Solutions Worldwide Limited
James Constable and Ben Felton are mutual people.
Liquidation
IMS Worldwide Holdings Limited
James Constable and Ben Felton are mutual people.
Liquidation
Interquest Group Limited
Ben Felton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £679 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.89K
Decreased by £62.1K (-81%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.89K
Decreased by £62.1K (-81%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 27 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Christopher Eldridge Resigned
2 Years 1 Month Ago on 30 Sep 2023
Albany Beck Consulting Limited (PSC) Details Changed
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 27 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Declaration of solvency
Submitted on 27 Nov 2023
Registered office address changed from Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 12 November 2023 with updates
Submitted on 23 Nov 2023
Change of details for Albany Beck Consulting Limited as a person with significant control on 7 December 2022
Submitted on 13 Nov 2023
Termination of appointment of Christopher Eldridge as a director on 30 September 2023
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Oct 2023
Repayment History
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