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- INDUSTRIAL INVESTMENT GROUP LIMITED
INDUSTRIAL INVESTMENT GROUP LIMITED
In Liquidation
General Information
NAME
INDUSTRIAL INVESTMENT GROUP LIMITED
COMPANY NUMBER
02954554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/08/1994
(30 years and 4 months old)
WEBSITE
industrialinvestmentgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/03/2003
05/05/2006
ST HELEN'S LEASING GROUP LIMITED
View all previous names
Previous Names
25/03/2003 05/05/2006 ST HELEN'S LEASING GROUP LIMITED
17/09/1997 25/03/2003 INDUSTRIAL INVESTMENT GROUP LIMITED
19/10/1994 17/09/1997 INDUSTRIAL INVESTMENT LEASING CORPORATION LIMITED
16/08/1994 19/10/1994 STERLING-EUROPEAN CAPITAL CORPORATION LIMITED
01/08/1994 16/08/1994 GOLDSURE LIMITED
HERTS
WD17 1AP
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDUSTRIAL INVESTMENT GROUP LIMITED | In Liquidation | View Report |
G E ASSET FINANCE & LEASING LTD | Active - Accounts Filed | View Report |
WEBB CAPITAL LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INDUSTRIAL INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDUSTRIAL INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRIAL INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 06/10/1994 - Present (30 years and 2 months) Secretary: 17/04/1996 - Present (28 years and 7 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 30 |
View Report |
28/02/2003 - Present (21 years and 9 months) Born in Apr 1933 (age: 91) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
01/08/1994 - Present (30 years and 4 months) 01/08/1994 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
01/08/1994 - Present (30 years and 4 months) 01/08/1994 - Present (30 years and 4 months) 01/08/1994 - Present (30 years and 4 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
06/10/1994 - 17/04/1996 (1 years and 6 months) Born in Mar 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDUSTRIAL INVESTMENT GROUP LIMITED | In Liquidation | View Report |
G E ASSET FINANCE & LEASING LTD | Active - Accounts Filed | View Report |
WEBB CAPITAL LEASING LIMITED | Non-Trading | View Report |
JANKEL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Confirmation Statement filed |
Date: 07/06/2016 | Event: Change in Reg. Office |
Date: 02/05/2016 | Event: James Andrew, Marshall, Edmunds (918142055) has left the board |
Date: 17/09/2015 | Event: Change in Reg. Office |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Confirmation Statement filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 01/05/2014 | Event: Stuart Mathews Webster (904077687) has left the board |
Date: 20/09/2013 | Event: New Board Member James Andrew, Marshall, Edmunds (918142055) Appointed |
Date: 20/09/2013 | Event: New Confirmation Statement filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 02/10/2012 | Event: New Accounts filed |
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