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Company Information for

IHIM MANAGEMENT SERVICES LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON, E14 5NR,
Company Registration Number
08334808
Private Limited Company
Liquidation

Company Overview

About Ihim Management Services Ltd
IHIM MANAGEMENT SERVICES LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Ihim Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IHIM MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
31ST FLOOR
LONDON
E14 5NR
Other companies in W1J
 
Filing Information
Company Number 08334808
Company ID Number 08334808
Date formed 2012-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB160896778  
Last Datalog update: 2023-07-05 14:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IHIM MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of IHIM MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KIERAN BERNARD LINEHAN
 Company Secretary 2012-12-18
KIERAN BERNARD LINEHAN
 Director 2012-12-18
CHRISTOPHER PERCIVAL
 Director 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN BERNARD LINEHAN NEW GLOBAL ENERGY LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KIERAN BERNARD LINEHAN CURZON 4000 MANAGEMENT SERVICES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
KIERAN BERNARD LINEHAN HEALTHCARE INTERNATIONAL HOLDINGS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
KIERAN BERNARD LINEHAN PREFEQUITY HOLDINGS 2018 LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
KIERAN BERNARD LINEHAN IPM INSURANCE & RE INSURANCE LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
KIERAN BERNARD LINEHAN INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
KIERAN BERNARD LINEHAN HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
KIERAN BERNARD LINEHAN INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED Director 2003-09-03 CURRENT 2003-06-16 Active - Proposal to Strike off
KIERAN BERNARD LINEHAN HCI CLAIMS MANAGEMENT LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active - Proposal to Strike off
CHRISTOPHER PERCIVAL CURZON 4000 MANAGEMENT SERVICES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
CHRISTOPHER PERCIVAL HEALTHCARE INTERNATIONAL HOLDINGS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
CHRISTOPHER PERCIVAL PREFEQUITY HOLDINGS 2018 LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
CHRISTOPHER PERCIVAL HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED Director 2009-10-01 CURRENT 1988-07-08 Active
CHRISTOPHER PERCIVAL INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED Director 2009-01-01 CURRENT 2008-04-15 Active - Proposal to Strike off
CHRISTOPHER PERCIVAL HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Director 2007-01-01 CURRENT 2004-11-18 Active
CHRISTOPHER PERCIVAL REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2004-12-09 CURRENT 2001-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02Voluntary liquidation Statement of receipts and payments to 2023-10-27
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
2023-01-04Voluntary liquidation Statement of receipts and payments to 2022-10-27
2023-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-27
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England
2021-11-04600Appointment of a voluntary liquidator
2021-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-28
2021-11-04LIQ02Voluntary liquidation Statement of affairs
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 48 Berkeley Square London W1J 5AX
2021-06-16AP01Notice removal from the register
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN BERNARD LINEHAN
2021-06-16TM02Termination of appointment of Kieran Bernard Linehan on 2021-06-14
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-25CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-16RES13Resolutions passed:
  • Entry into the documents approved, directors have authority to approve transaction contemplated by the documents 26/09/2018
  • ADOPT ARTICLES
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083348080001
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083348080002
2018-08-30PSC02Notification of Ihim Group Limited as a person with significant control on 2016-04-06
2018-08-30PSC09Withdrawal of a person with significant control statement on 2018-08-30
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM 2 Charles Street London W1J 5DB
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083348080001
2012-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to IHIM MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-02
Appointmen2021-11-02
Notices to2021-11-02
Meetings o2021-10-27
Fines / Sanctions
No fines or sanctions have been issued against IHIM MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of IHIM MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IHIM MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of IHIM MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IHIM MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as IHIM MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IHIM MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyIHIM MANAGEMENT SERVICES LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeAppointmen
Defending partyIHIM MANAGEMENT SERVICES LIMITEDEvent Date2021-11-02
Name of Company: IHIM MANAGEMENT SERVICES LIMITED Company Number: 08334808 Nature of Business: Activities of insurance agents and brokers Registered office: Begbies Traynor (London) LLP, 29th Floor, 4…
 
Initiating party Event TypeNotices to
Defending partyIHIM MANAGEMENT SERVICES LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeMeetings o
Defending partyIHIM MANAGEMENT SERVICES LIMITEDEvent Date2021-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IHIM MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IHIM MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR