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Intelligent Investment Management Limited

Intelligent Investment Management Limited is a dissolved company incorporated on 10 September 2014 with the registered office located in Loughborough, Leicestershire. Intelligent Investment Management Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09212709
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Flat 12 5 Soar Road
Quorn
Loughborough
LE12 8BN
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was Mansfield Lodge 102 Station Road Quorn Loughborough LE12 8BS
Telephone
07805199190
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1963
Director • Financial Consultant • British • Lives in England • Born in Oct 1961
Director • Financial Adviser • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Financial Advice Ltd
Mr Derek Gunningham and Brian Stephen Emerton are mutual people.
Active
Intelligent Finance Solutions Limited
Mr Derek Gunningham and Brian Stephen Emerton are mutual people.
Active
Intelligent Mortgages Ltd
Brian Stephen Emerton is a mutual person.
Active
Intelligent Financial Advice Services Limited
Brian Stephen Emerton is a mutual person.
Active
Blueberry Dressage Limited
Mr Derek Gunningham is a mutual person.
Active
Intelligent Financial Advisory Services Ltd
Brian Stephen Emerton is a mutual person.
Active
Intelligent Wealth Solutions Limited
Mr Derek Gunningham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£217.83K
Decreased by £10.81K (-5%)
Total Liabilities
-£200.49K
Decreased by £6.34K (-3%)
Net Assets
£17.34K
Decreased by £4.47K (-21%)
Debt Ratio (%)
92%
Increased by 1.58% (+2%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Derek Gunningham Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Mr Derek Gunningham (PSC) Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 25 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Satisfaction of charge 092127090001 in full
Submitted on 17 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Change of details for Mr Derek Gunningham as a person with significant control on 13 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Derek Gunningham on 13 June 2023
Submitted on 20 Jun 2023
Registered office address changed from Mansfield Lodge 102 Station Road Quorn Loughborough LE12 8BS to Flat 12 5 Soar Road Quorn Loughborough LE12 8BN on 19 May 2023
Submitted on 19 May 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 5 May 2023
Repayment History
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