INTELLIGENCE & INVESTIGATION GROUP LTD
290 MOSTON LANE, MANCHESTER M40 9WB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10542717
- Last Updated: 01 Mar 2023
Company Profile
INTELLIGENCE & INVESTIGATION GROUP LTD was incorporated on Friday, December 30, 2016 as a Private Limited Company with registered address in MANCHESTER. INTELLIGENCE & INVESTIGATION GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 24 days.
| Name | INTELLIGENCE & INVESTIGATION GROUP LTD |
|---|---|
| Company number | 10542717 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
290 MOSTON LANE MANCHESTER M40 9WB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ferdinand Emil Schlueter Nationality: German |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
|
| Sealiner Limited Wenlock Road, N1 7GV |
Dates: Friday, December 30, 2016 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 27 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTELLIGENCE & INVESTIGATION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENCE & INVESTIGATION GROUP LTD | 30 Dec 2016 |