| Company Name | Industrial Management & Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565051 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1990(33 years, 4 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
| Previous Name | Gaborit & Co. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Lyndon James Gaborit |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 23 years, 5 months (closed 17 May 2016) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Marylebone Street 43 Maybury Court London W1G 8JF |
| Director Name | Lady Didem Gaborit |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(13 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 December 2009) |
| Role | Company Director |
| Correspondence Address | 25 Lower Addison Gardens London W14 8BG |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(2 years after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 09 April 2013) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
Contact
| Website | www.imequity.co.uk |
|---|
Location
| Registered Address | 43 Marylebone Street 43 Maybury Court London W1G 8JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Trustee Of L G Investment Trust 99.98% Ordinary |
|---|---|
| 1 at £1 | Lyndon James Gaborit 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,300 |
| Cash | £393 |
| Current Liabilities | £44,236 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 24 November 2015 | Registered office address changed from PO Box 350 22 Notting Hill Gate London W11 3JE to C/O Lyndon Gaborit 43 Marylebone Street 43 Maybury Court London W1G 8JF on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from PO Box 350 22 Notting Hill Gate London W11 3JE to C/O Lyndon Gaborit 43 Marylebone Street 43 Maybury Court London W1G 8JF on 24 November 2015 (1 page) |
| 31 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 31 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2014 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 April 2014 | Director's details changed for Lyndon James Gaborit on 1 April 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Lyndon James Gaborit on 1 April 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Lyndon James Gaborit on 1 April 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 16 April 2013 (1 page) |
| 9 April 2013 | Termination of appointment of Jd Secretariat Limited as a secretary (1 page) |
| 9 April 2013 | Termination of appointment of Jd Secretariat Limited as a secretary (1 page) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 27 November 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Termination of appointment of Didem Gaborit as a director (2 pages) |
| 2 January 2010 | Termination of appointment of Didem Gaborit as a director (2 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
| 12 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 12 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 15 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 15 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 13 October 2008 | Director's change of particulars / lyndon gaborit / 01/09/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / didem gaborit / 01/09/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / didem gaborit / 01/09/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / lyndon gaborit / 01/09/2008 (1 page) |
| 17 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 10 December 2007 | Return made up to 04/12/07; full list of members (5 pages) |
| 10 December 2007 | Return made up to 04/12/07; full list of members (5 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 04/12/06; full list of members (5 pages) |
| 3 January 2007 | Return made up to 04/12/06; full list of members (5 pages) |
| 26 October 2006 | Amended accounts made up to 31 December 2004 (14 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 26 October 2006 | Amended accounts made up to 31 December 2004 (14 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | Return made up to 04/12/05; full list of members (5 pages) |
| 22 December 2005 | Return made up to 04/12/05; full list of members (5 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
| 15 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 30 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 30 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 10 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
| 11 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 27 July 2001 | Director's particulars changed (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 13 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 13 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 25 January 2000 | Return made up to 04/12/99; full list of members (5 pages) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 25 January 2000 | Return made up to 04/12/99; full list of members (5 pages) |
| 19 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 19 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 February 1999 | Return made up to 04/12/98; full list of members (5 pages) |
| 18 February 1999 | Return made up to 04/12/98; full list of members (5 pages) |
| 3 February 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Director's particulars changed (1 page) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Return made up to 04/12/97; full list of members (5 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Return made up to 04/12/97; full list of members (5 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 24 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 February 1996 | Return made up to 04/12/95; full list of members (5 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 6 February 1996 | Return made up to 04/12/95; full list of members (5 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |