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Intelligent International Investment Limited
Intelligent International Investment Limited is a liquidation company incorporated on 26 May 2009 with the registered office located in Dumfries, Dumfries. Intelligent International Investment Limited was registered 16 years ago.
Watch Company
Status
Liquidation
Company No
SC360230
Private limited company
Scottish Company
Age
16 years
Incorporated
26 May 2009
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
Learn more about Intelligent International Investment Limited
Contact
Update Details
Address
51 Rae Street
Dumfries
Dumfriesshire
DG1 1JD
Same address for the past
11 years
Companies in DG1 1JD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Jonathan Dominic Elliott Hale
Director • British • Lives in UK • Born in Apr 1969
Mr Simon John Harley Lavers
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jat Digital Ltd
Jonathan Dominic Elliott Hale is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 May 2011
For period
31 May
⟶
31 May 2011
Traded for
12 months
Cash in Bank
£40.18K
Increased by £40.17K (+1339067%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.7K
Increased by £40.7K (+1356667%)
Total Liabilities
-£34.02K
Increased by £34.02K (%)
Net Assets
£6.69K
Increased by £6.68K (+222767%)
Debt Ratio (%)
84%
Increased by 83.57% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Jun 2015
Wind Up Notice
11 Years Ago on 29 May 2014
Court Order to Wind Up
11 Years Ago on 29 May 2014
Registered Address Changed
11 Years Ago on 29 May 2014
Compulsory Strike-Off Suspended
11 Years Ago on 22 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 14 Feb 2014
Compulsory Strike-Off Suspended
12 Years Ago on 30 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 31 May 2013
Nathan Chew Resigned
12 Years Ago on 4 Feb 2013
Compulsory Strike-Off Suspended
13 Years Ago on 16 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jun 2015
Order of court for early dissolution
Submitted on 19 Mar 2015
Registered office address changed from Springbank Kirkton Dumfries Dumfries & Galloway DG1 1ST on 29 May 2014
Submitted on 29 May 2014
Court order notice of winding up
Submitted on 29 May 2014
Notice of winding up order
Submitted on 29 May 2014
Compulsory strike-off action has been suspended
Submitted on 22 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2014
Compulsory strike-off action has been suspended
Submitted on 30 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 31 May 2013
Termination of appointment of Nathan Chew as a director
Submitted on 4 Feb 2013
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Repayment History
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