Company NameInvestor Management Company Limited
Company StatusDissolved
Company Number08729345
CategoryPrivate Limited Company
Incorporation Date11 October 2013(10 years, 5 months ago)
Dissolution Date11 April 2023 (11 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Peter Svante Pahlson-Moller
Date of BirthSeptember 1941 (Born 82 years ago)
NationalitySwedish
StatusClosed
Appointed11 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House Victoria Road South
Chelmsford
Essex
CM1 1LN
Director NameMr Ismail Fadel Ghandour
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP
Director NameEltjo Gerard Iwema
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed11 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP

Location

Registered AddressMarlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

3.8m at £0.1Scorpion Nominees (Bvi) LTD
9.08%
Ordinary
2.6m at £0.1Smartpipe Holdings Limited
6.23%
Ordinary
2.3m at £0.1Iv Four Holdings Sa
5.55%
Ordinary
234.2k at £1Scorpion Nominees (Bvi) Limited
5.55%
Ordinary A
466.2k at £0.5Gacita Limited
5.52%
Ordinary B
2.1m at £0.1Peter Joseph Mullen
4.93%
Ordinary
1.8m at £0.1Marint Limited
4.28%
Ordinary
1.2m at £0.1Gacita LTD
2.77%
Ordinary
975.5k at £0.1Steven Guy Meeks
2.31%
Ordinary
1.5m at £0.5Smartpipe Holdings Limited
17.70%
Ordinary B
4.9m at £0.1Hsbc Global Custody Nominee (Uk) LTD A/c 883031
11.58%
Ordinary
819.8k at £0.1Bassam Oueida
1.94%
Ordinary
500k at £0.1Nadhmi S. Auchi
1.18%
Ordinary
89.8k at £0.5Ismail Fadel Ghandour
1.06%
Ordinary B
375k at £0.1Munegu Ventures Inc
0.89%
Ordinary
352.4k at £0.1James Edward Herbrand Russell
0.83%
Ordinary
328.3k at £0.1Rufus Simon Tobias Evison
0.78%
Ordinary
319.3k at £0.1Wahold Limited
0.76%
Ordinary
300k at £0.1Robert Reid
0.71%
Ordinary
300k at £0.1Saber Enterprises Limited
0.71%
Ordinary
296.4k at £0.1Bryan Jonathan Mayou
0.70%
Ordinary
290k at £0.1Daniel J. Waylett
0.69%
Ordinary
289.3k at £0.1Ismail Fadel Ghandour
0.69%
Ordinary
287.5k at £0.1Mark Philip Lake
0.68%
Ordinary
280k at £0.1Claes Ankarcrona
0.66%
Ordinary
250k at £0.1Jonathan R.a Chamberlain
0.59%
Ordinary
250k at £0.1Salah Salhab
0.59%
Ordinary
232.1k at £0.1Chifa Soufi
0.55%
Ordinary
228.6k at £0.1Belfort Holdings Inc
0.54%
Ordinary
204.1k at £0.1Mark Henry Denman Barlow
0.48%
Ordinary
200k at £0.1Andrew Brogden
0.47%
Ordinary
200k at £0.1Jehan Yousuf Rashid Al-ani
0.47%
Ordinary
200k at £0.1Mobile Value Partners LLP
0.47%
Ordinary
174.2k at £0.1Hugh Girffiths
0.41%
Ordinary
167.7k at £0.1Dicoronia Capital Ventures Limited
0.40%
Ordinary
163.9k at £0.1Duke Of Bedford
0.39%
Ordinary
150k at £0.1John Benjamin Agnew Wallace
0.36%
Ordinary
144.2k at £0.1Nicholas Peter Cremin
0.34%
Ordinary
142.9k at £0.1Olaf Rogge
0.34%
Ordinary
139.5k at £0.1Business Systems Consultants LTD
0.33%
Ordinary
141k at £0.1Frank Nominees Limited
0.33%
Ordinary
109k at £0.1Jonathan Crosse
0.26%
Ordinary
110k at £0.1N.r. Worthington
0.26%
Ordinary
107.2k at £0.1Jonathan Guy Baldachin
0.25%
Ordinary
100k at £0.1Ahmed Bin Mohammed Al Khalifa
0.24%
Ordinary
100k at £0.1George Peter Kurczij
0.24%
Ordinary
95k at £0.1Adrian Robert Paine
0.23%
Ordinary
94k at £0.1Robert K. Aplington
0.22%
Ordinary
89.5k at £0.1William Archibald Harkness
0.21%
Ordinary
80k at £0.1Oleander Marketing Corporation
0.19%
Ordinary
80.5k at £0.1Simon Creedy Smith
0.19%
Ordinary
75.7k at £0.1Noon Investment Company Wll
0.18%
Ordinary
70.5k at £0.15th Tier Technologies Limited
0.17%
Ordinary
73.8k at £0.1Misbah M. Ahdab & Hind Ahdab
0.17%
Ordinary
56.5k at £0.1Bashar Mohammed Almutawa
0.13%
Ordinary
53.3k at £0.1Mohammed Jalal & Sons Wll
0.13%
Ordinary
45k at £0.1Newlands Holdings Sa
0.11%
Ordinary
45k at £0.1Tower Pension Trustees Limited A/c 141874
0.11%
Ordinary
45k at £0.1Victory Investments Inc
0.11%
Ordinary
40k at £0.1Marco Capello
0.09%
Ordinary
35.3k at £0.1Brewster Barclay
0.08%
Ordinary
34k at £0.1Hyperion Asset Management LTD
0.08%
Ordinary
33.3k at £0.1Langtry Trust Company (Channel Islands) Limited
0.08%
Ordinary
35.7k at £0.1Mrs P Meeks A/c Sj
0.08%
Ordinary
35.7k at £0.1Mrs P Meesks A/c Kl
0.08%
Ordinary
35.7k at £0.1Olaf Rogge & John Anthony Broom & Prudential Nominees Limited
0.08%
Ordinary
30k at £0.1Raif Awaida
0.07%
Ordinary
26k at £0.1Basma Abu Hassan
0.06%
Ordinary
25k at £0.1Ian Mcnaught-davis
0.06%
Ordinary
27k at £0.1Mrs C.m.s. Atkins
0.06%
Ordinary
25k at £0.1Reva Capital Limited
0.06%
Ordinary
26k at £0.1Robert Northcott
0.06%
Ordinary
20k at £0.1Al Tawfeer Company For Investments LTD
0.05%
Ordinary
22.5k at £0.1Berdino International LTD
0.05%
Ordinary
20k at £0.1Fiona Stopford
0.05%
Ordinary
22.5k at £0.1J. Bryson
0.05%
Ordinary
20k at £0.1Julian Rogers-coltman
0.05%
Ordinary
20k at £0.1Mrs Margaret R.r Cooley
0.05%
Ordinary
22.5k at £0.1S. Lusty
0.05%
Ordinary
22.5k at £0.1William J. Feldstein Jnr
0.05%
Ordinary
16.7k at £0.1Grouse Nominees Limited
0.04%
Ordinary
15k at £0.1N. Haig-brown
0.04%
Ordinary
15k at £0.1Securities House Nominees Inc
0.04%
Ordinary
15k at £0.1Srinivasa Murty Narayanam
0.04%
Ordinary
13.3k at £0.1Nader Khalifa Shaheen
0.03%
Ordinary
7.5k at £0.1C.w. Duffy
0.02%
Ordinary
7.9k at £0.1D. Caillard & C. Caillard
0.02%
Ordinary
8k at £0.1Infh Inc
0.02%
Ordinary
9k at £0.1Jonathan Downes
0.02%
Ordinary
10k at £0.1S. Lane
0.02%
Ordinary
6.7k at £0.1Tessa N. Chamberlain
0.02%
Ordinary
6.3k at £0.1Abigail Taylor-abt
0.01%
Ordinary
5k at £0.1Andrew William Gordon Borthwick
0.01%
Ordinary
5k at £0.1G.m. Turnbull
0.01%
Ordinary
2.3k at £0.1Helen Bath
0.01%
Ordinary
5.6k at £0.1N. Whittaker
0.01%
Ordinary
3k at £0.1Peter Edward Kilbey
0.01%
Ordinary
3.2k at £0.1Roland Henry
0.01%
Ordinary
1 at £0.1Damian Kelly
0.00%
Ordinary
2k at £0.1J. Turnbull
0.00%
Ordinary
500 at £0.1James Peter Atherton
0.00%
Ordinary
1000 at £0.1M. Prior
0.00%
Ordinary
1000 at £0.1Maxmilian Peter Secchi
0.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£5,499

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2023First Gazette notice for voluntary strike-off (1 page)
17 January 2023Application to strike the company off the register (1 page)
21 September 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
10 February 2022Confirmation statement made on 10 February 2022 with updates (15 pages)
21 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
10 February 2021Confirmation statement made on 10 February 2021 with updates (15 pages)
10 February 2021Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 10 February 2021 (1 page)
15 January 2021Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 January 2021 (1 page)
16 October 2020Change of details for Mr Svante Pahlson-Moller as a person with significant control on 10 October 2020 (2 pages)
14 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
14 October 2020Director's details changed for Mr Peter Svante Pahlson-Moller on 9 October 2020 (2 pages)
12 May 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
28 October 2019Confirmation statement made on 11 October 2019 with updates (14 pages)
27 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 October 2018Confirmation statement made on 11 October 2018 with updates (15 pages)
16 August 2018Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018 (1 page)
9 April 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 December 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 December 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 November 2017Confirmation statement made on 11 October 2017 with updates (16 pages)
27 November 2017Confirmation statement made on 11 October 2017 with updates (16 pages)
9 November 2017Termination of appointment of Eltjo Gerard Iwema as a director on 5 October 2017 (1 page)
9 November 2017Termination of appointment of Eltjo Gerard Iwema as a director on 5 October 2017 (1 page)
23 December 2016Termination of appointment of Ismail Fadel Ghandour as a director on 14 December 2016 (2 pages)
23 December 2016Termination of appointment of Ismail Fadel Ghandour as a director on 14 December 2016 (2 pages)
14 November 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
14 November 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
14 November 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
30 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,221,652.9
(12 pages)
30 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,221,652.9
(12 pages)
21 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
21 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
23 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
23 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
24 October 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
24 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4,221,652.9
(12 pages)
24 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4,221,652.9
(12 pages)
24 October 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 March 2014Resolutions
  • RES13 ‐ Re-sub div shares 13/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
20 March 2014Resolutions
  • RES13 ‐ Re-sub div shares 13/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 March 2014Sub-division of shares on 13 January 2014 (5 pages)
14 March 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 4,221,652.90
(4 pages)
14 March 2014Sub-division of shares on 13 January 2014 (5 pages)
14 March 2014Statement of capital following an allotment of shares on 13 January 2014
  • GBP 4,221,652.90
(4 pages)
11 October 2013Incorporation (23 pages)
11 October 2013Incorporation (23 pages)