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International Investment Management Group (Uk) Ltd (No: 04401520)

Address: CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR, ENGLAND

Status: Active

Incorporated: 22-Mar-2002

Accounts Next Due: 01-May-2025

Next Confirmation Statement Due: 17-Mar-2025

Industry Class: 64922 - Activities of mortgage finance companies

Current Director: CHRISTINA HOPKINS ( DOB: Feb-1945   From: Jun-2003  )

Current Director: PATRICK JAMES RALPH ( DOB: Jan-1956   From: Oct-2008  )

Current Secretary: CHRISTINA HOPKINS ( DOB: Feb-1945   From: Mar-2002  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Director: ROBERT THOMAS HARRIES (   From: Jun-2008   To: Feb-2016  )

Resigned Director: PATRICK JAMES RALPH ( DOB: Jan-1956   From: Mar-2002   To: Jun-2003  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Mar-2002   To: Mar-2002  )

Persons of Significant Control:

Ms Christina Hopkins, Cholmondeley House Dee Hills Park, Chester, CH3 5AR, England: Ownership of voting rights - 75% or more (Notified: 2021-03-26)

Mr Patrick James Ralph, Cholmondeley House Dee Hills Park, Chester, CH3 5AR, England: Ownership of shares – 75% or more (Notified: 2016-04-27)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 6,506 5,527 50 37 28 21 6506.0,5527.0,50.0,37.0,28.0,21.0,0.0,0.0
Fixed assets / Property, plant and equipment 6,506 50 37 28 21 16 12 6506.0,0.0,50.0,37.0,28.0,21.0,16.0,12.0
Current assets 34,715 21,040 23,933 23,618 19,903 19,877 18,412 16,262 34715.0,21040.0,23933.0,23618.0,19903.0,19877.0,18412.0,16262.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 16,164 1,083 642 350 1,453 1,072 178 16164.0,0.0,1083.0,642.0,350.0,1453.0,1072.0,178.0
Current assets / Debtors / Trade debtors / trade receivables 983 542 250 1,172 0.0,0.0,983.0,542.0,250.0,1172.0,0.0,0.0
Current assets / Debtors / Prepayments and accrued income 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 18,551 22,850 22,976 19,553 18,424 17,340 16,084 18551.0,0.0,22850.0,22976.0,19553.0,18424.0,17340.0,16084.0
Net current assets (liabilities) 34,715 27,040 21,711 19,263 19,257 19,870 18,412 15,774 34715.0,27040.0,21711.0,19263.0,19257.0,19870.0,18412.0,15774.0
Total assets less current liabilities 41,221 46,801 21,761 19,300 19,285 19,891 18,428 15,786 41221.0,46801.0,21761.0,19300.0,19285.0,19891.0,18428.0,15786.0
Provisions for liabilities, balance sheet subtotal 6,000 6,000 6000.0,6000.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 35,221 40,801 21,761 19,300 19,285 19,891 35221.0,40801.0,21761.0,19300.0,19285.0,19891.0,0.0,0.0
Equity / share capital and reserves 35,221 40,801 21,761 19,300 19,285 19,891 18,428 15,786 35221.0,40801.0,21761.0,19300.0,19285.0,19891.0,18428.0,15786.0
History Chart

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