Iimia (Holdings) Limited

Company Name	Iimia (Holdings) Limited
Company Status	Dissolved
Company Number	04272961
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	26 December 2019 (4 years, 4 months ago)
Previous Names	Slimv (Holdings) Plc and Iimia (Holdings) Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(16 years after company formation)
Appointment Duration	2 years, 3 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 December 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Richard David Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Horrells Idestone Longdown Exeter Devon EX6 7BL

Director Name	Malcolm Keith Dickinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Homecroft Kingston Kingsbridge Devon TQ7 4QD

Secretary Name	Malcolm Keith Dickinson
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Homecroft Kingston Kingsbridge Devon TQ7 4QD

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(5 days after company formation)
Appointment Duration	7 years (resigned 09 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	The Firs Rockford Ringwood Hampshire BH24 3ND

Director Name	Mr William Franck Michelmore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lookout Sowden Lane Lympstone Exmouth Devon EX8 5HE

Director Name	Mr William John Long
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 14 October 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Coombe Fishacre House Coombe Fishacre Newton Abbot Devon TQ12 5UQ

Director Name	Simon Hugh Gregory
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2001(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2004)
Role	Solicitor
Correspondence Address	Kennels Cottage Furlong Chagford Newton Abbot Devon TQ13 8JW

Director Name	Mr Roger Andrew Bennett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2002(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Director Name	Mr John Keith Chappell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2005)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Pine Tree Lodge Croft Road Neacroft Bransgore Hampshire BH23 8JS

Director Name	Mr Denis Malcolm Eveleigh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2004)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	9 East Avenue Bournemouth BH3 7BS

Secretary Name	Robin Charles Ford
Nationality	British
Status	Resigned
Appointed	16 September 2004(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Whiteway Lodge Chudleigh Newton Abbot Devon TQ13 0DY

Secretary Name	Mr Michael Buckley
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2006)
Role	Company Director
Correspondence Address	The Cottage West Buckland Barnstaple Devon EX32 0SQ

Secretary Name	Mr Clive Godfrey Warburton
Nationality	British
Status	Resigned
Appointed	18 September 2006(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fore Street Shaldon Teignmouth Devon TQ14 0DE

Secretary Name	Mr Roger Andrew Bennett
Nationality	English
Status	Resigned
Appointed	01 September 2007(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Secretary Name	Roger Andrew Bennett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Director Name	Mr Anthony John Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(7 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Furze Hill Drive Poole Dorset BH14 8QL

Director Name	Mr Ian Miles Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	22 January 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Karen Elizabeth McCaffrey
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Wootton Road Kempston Rural Bedford Bedfordshire MK43 9BJ

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(15 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 September 2004)
Correspondence Address	18 Cathedral Yard Exeter Devon EX1 1HE

Contact

Website	jltgroup.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9.6m at £0.1	Jlt Eb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,594,000
Current Liabilities	£415,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 November 2017	Resolutions RES13 ‐ Cancel share prem a/c 09/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (3 pages)
3 November 2017	Statement by Directors (1 page)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
3 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
3 November 2016	Termination of appointment of Karen Elizabeth Mccaffrey as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (26 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 955,565.3 (5 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 955,565.3 (5 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
23 June 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 955,565.3 (5 pages)
2 July 2014	Accounts made up to 31 December 2013 (19 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
3 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 955,565.3 (5 pages)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 6 August 2013 (1 page)
17 June 2013	Accounts made up to 31 December 2012 (18 pages)
3 January 2013	Appointment of Karen Elizabeth Mccaffrey as a director (2 pages)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts made up to 31 December 2011 (19 pages)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
6 June 2011	Accounts made up to 31 December 2010 (16 pages)
11 November 2010	Auditor's resignation (1 page)
11 November 2010	Auditor's resignation (1 page)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
6 May 2010	Accounts made up to 31 December 2009 (15 pages)
4 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
2 February 2010	Termination of appointment of a secretary (1 page)
2 February 2010	Termination of appointment of Anthony Moore as a director (1 page)
2 February 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 (1 page)
2 February 2010	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
2 February 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 (1 page)
2 February 2010	Termination of appointment of Roger Bennett as a secretary (1 page)
2 February 2010	Appointment of Mr Phillip Eric Goodings as a director (2 pages)
2 February 2010	Appointment of Mrs Stephanie Johnson as a secretary (1 page)
2 February 2010	Appointment of Mr Ian Miles Robinson as a director (2 pages)
15 September 2009	Return made up to 17/08/09; full list of members (3 pages)
3 August 2009	Accounts made up to 31 December 2008 (13 pages)
9 May 2009	Director appointed anthony john moore (2 pages)
15 April 2009	Appointment terminated director duncan abbot (1 page)
15 October 2008	Appointment terminated director william long (1 page)
13 October 2008	Appointment terminated director michael phillips (1 page)
10 September 2008	Return made up to 17/08/08; full list of members (4 pages)
18 June 2008	Accounts made up to 31 December 2007 (14 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
5 September 2007	Return made up to 17/08/07; no change of members (7 pages)
16 May 2007	Accounts made up to 31 December 2006 (13 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
21 September 2006	Return made up to 17/08/06; full list of members (7 pages)
9 May 2006	Accounts made up to 31 December 2005 (15 pages)
30 August 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 August 2005	Ad 30/06/05--------- Â£ si [email protected]=470000 Â£ ic 485565/955565 (2 pages)
4 May 2005	Accounts made up to 31 December 2004 (17 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (1 page)
23 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
7 October 2004	Return made up to 17/08/04; full list of members (12 pages)
28 September 2004	Auditor's resignation (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
22 September 2004	New secretary appointed (2 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
13 July 2004	Memorandum and Articles of Association (7 pages)
13 July 2004	Â£ ic 2634092/485566 06/07/04 Â£ sr [email protected]=2148526 (2 pages)
13 July 2004	Ad 06/07/04--------- Â£ si [email protected] Â£ ic 485566/485566 (2 pages)
13 July 2004	S-div 06/07/04 (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 June 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
6 May 2004	Ad 25/03/04--------- Â£ si [email protected]=1200 Â£ ic 2632892/2634092 (2 pages)
30 March 2004	Ad 31/03/03--------- Â£ si 1227926@1=1227926 Â£ ic 1384926/2612852 (4 pages)
30 March 2004	Ad 19/11/03--------- Â£ si [email protected]=20040 Â£ ic 2612852/2632892 (11 pages)
30 March 2004	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 30/03/04 (20 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
6 March 2004	Particulars of contract relating to shares (4 pages)
6 March 2004	Ad 13/02/04--------- Â£ si [email protected]=1200 Â£ ic 1383726/1384926 (8 pages)
10 February 2004	Ad 31/03/03--------- Â£ si 70000@1=70000 Â£ ic 1313726/1383726 (2 pages)
10 February 2004	Memorandum and Articles of Association (22 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2004	Memorandum and Articles of Association (22 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2004	S-div 19/11/03 (2 pages)
28 October 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned;director resigned (1 page)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Ad 19/12/02-28/01/03 Â£ si 800000@1=800000 Â£ ic 513726/1313726 (7 pages)
5 December 2002	Re-registration of Memorandum and Articles (29 pages)
5 December 2002	Application for reregistration from PLC to private (1 page)
5 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
5 December 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 September 2002	Ad 29/08/02--------- Â£ si 146640@1=146640 Â£ ic 367086/513726 (2 pages)
10 September 2002	Return made up to 17/08/02; full list of members (19 pages)
3 July 2002	Secretary resigned (1 page)
24 May 2002	New director appointed (3 pages)
24 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Ad 05/04/02--------- Â£ si 51285@1=51285 Â£ ic 315800/367085 (2 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2002	Ad 29/04/02--------- Â£ si 15800@1=15800 Â£ ic 300000/315800 (2 pages)
15 May 2002	Â£ nc 50000000/50015800 29/04/02 (1 page)
23 November 2001	Ad 15/11/01--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
24 October 2001	Company name changed slimv (holdings) PLC\certificate issued on 24/10/01 (2 pages)
17 September 2001	New director appointed (2 pages)
7 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 September 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
17 August 2001	Incorporation (25 pages)

Iimia (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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