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Intelligence & Investigation Group Ltd

Intelligence & Investigation Group Ltd is a dissolved company incorporated on 30 December 2016 with the registered office located in Manchester, Greater Manchester. Intelligence & Investigation Group Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 7 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10542717
Private limited company
Age
8 years
Incorporated 30 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
*DEFAULT*
290 Moston Lane
Manchester
M40 9WB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ferdinand Emil Schlueter
Director • PSC • German • Lives in Germany • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 7 Mar 2023
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Dormant Accounts Submitted
6 Years Ago on 29 Sep 2019
Registered Address Changed
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Jun 2019
Dormant Accounts Submitted
7 Years Ago on 26 Sep 2018
Sealiner Limited (PSC) Resigned
7 Years Ago on 5 Jun 2018
Ferdinand Emil Schlueter (PSC) Appointed
7 Years Ago on 5 Jun 2018
Jan Philip Arff Resigned
7 Years Ago on 5 Jun 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 29 Sep 2019
Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 30 July 2019
Submitted on 30 Jul 2019
Confirmation statement made on 6 June 2019 with no updates
Submitted on 19 Jun 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 6 June 2018 with updates
Submitted on 6 Jun 2018
Appointment of Mr Ferdinand Emil Schlueter as a director on 5 June 2018
Submitted on 6 Jun 2018
Termination of appointment of Jan Philip Arff as a director on 5 June 2018
Submitted on 6 Jun 2018
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Repayment History
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