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Company Information for

IAM CAPITAL LIMITED

WESTBURY, WILTSHIRE, BA13,
Company Registration Number
05853153
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Iam Capital Ltd
IAM CAPITAL LIMITED was founded on 2006-06-21 and had its registered office in Westbury. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
IAM CAPITAL LIMITED
 
Legal Registered Office
WESTBURY
WILTSHIRE
 
Previous Names
MICA CAPITAL LIMITED18/08/2006
Filing Information
Company Number 05853153
Date formed 2006-06-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 03:17:56
Primary Source:Companies House
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Companies with same name IAM CAPITAL LIMITED
The following companies were found which have the same name as IAM CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAM CAPITAL GROUP LTD 4 HILL STREET LONDON W1J 5NE Active Company formed on the 1997-04-24
IAM CAPITAL, LLC 405 LEXINGTON AVENUE, 7TH FL Westchester NEW YORK NY 10174 Active Company formed on the 2008-07-31
IAM CAPITAL LIMITED C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA Active Company formed on the 2015-05-14
IAM CAPITAL HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-05-06
IAM CAPITAL CORPORATION 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 Revoked Company formed on the 2010-08-13
IAM CAPITAL MARKETS LIMITED QLD 4001 Active Company formed on the 2004-10-07
IAM CAPITAL HOLDINGS PTE. LTD. THOMSON GREEN Singapore 574892 Dissolved Company formed on the 2015-11-12
IAM CAPITAL GROUP LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2016-09-02
IAM CAPITAL, LLC 2365 SOUTH CONGRESS AVENUE PALM SPRINGS FL 33406 Inactive Company formed on the 2017-03-06
IAM CAPITAL GROUP LLC 324 Mendoza Avenue Coral Gables FL 33145 Active Company formed on the 2018-12-21
IAM CAPITAL OPPORTUNITIES II LTD 4 HILL STREET LONDON LONDON W1J 5NE Active Company formed on the 2021-07-08

Company Officers of IAM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
Z D COMPANY SERVICES LIMITED
 Company Secretary 2007-07-03
OSMAN DUDHIA
 Director 2006-09-18
ANDREW HILLYER SCOTT
 Director 2006-06-21
IAN GEORGE WHYTE
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2006-06-21 2007-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Z D COMPANY SERVICES LIMITED GALHOLD LTD Company Secretary 2007-03-13 CURRENT 2005-05-27 Dissolved 2014-10-21
Z D COMPANY SERVICES LIMITED BUCKLEBURY LTD Company Secretary 2006-09-26 CURRENT 2005-05-27 Dissolved 2017-09-19
OSMAN DUDHIA FAIRLINE PROPERTY LTD Director 2018-03-14 CURRENT 2018-03-07 Active
OSMAN DUDHIA SHANTIKUNJ CVIII LTD Director 2017-06-13 CURRENT 2017-06-13 Active
OSMAN DUDHIA BELVERN LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-12-12
OSMAN DUDHIA AVIEMORE LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-12-12
OSMAN DUDHIA PARKHILL INVESTMENTS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
OSMAN DUDHIA RADHA-LAXMI LTD Director 2014-10-01 CURRENT 2014-09-30 Active
OSMAN DUDHIA NOMHOLD LTD Director 2013-02-15 CURRENT 2013-02-15 Active
OSMAN DUDHIA GLOBAL HEALTH SYSTEMS (UK) LIMITED Director 2012-02-02 CURRENT 2007-02-13 Dissolved 2015-09-01
OSMAN DUDHIA MOUNT ROAD PROPERTY LTD Director 2011-12-09 CURRENT 2011-12-09 Active
OSMAN DUDHIA Z D COMPANY SERVICES LTD Director 2007-03-13 CURRENT 2005-11-09 Active
OSMAN DUDHIA GALHOLD LTD Director 2005-05-27 CURRENT 2005-05-27 Dissolved 2014-10-21
OSMAN DUDHIA BUCKLEBURY LTD Director 2005-05-27 CURRENT 2005-05-27 Dissolved 2017-09-19
OSMAN DUDHIA MAN PROP ONE LTD Director 2003-11-07 CURRENT 2003-11-07 Dissolved 2017-04-25
OSMAN DUDHIA MAN PROP TWO LTD Director 2003-11-05 CURRENT 2003-11-05 Dissolved 2017-01-17
OSMAN DUDHIA MAN PROP EIGHT LTD Director 2003-11-05 CURRENT 2003-11-05 Active
OSMAN DUDHIA WALMAG INVESTMENTS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ANDREW HILLYER SCOTT HARDROCK DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
ANDREW HILLYER SCOTT DRUMMONDS BATHROOMS LTD. Director 2013-06-13 CURRENT 1988-04-21 Active
ANDREW HILLYER SCOTT IRIS SOFTWARE SYSTEMS LIMITED Director 2013-06-12 CURRENT 2010-02-03 Active
ANDREW HILLYER SCOTT EVERY CHILD A CHANCE TRUST Director 2008-02-08 CURRENT 2007-11-22 Dissolved 2013-08-20
ANDREW HILLYER SCOTT SURECAV LIMITED Director 2005-06-13 CURRENT 2003-01-31 Active
ANDREW HILLYER SCOTT NANJAMAR LIMITED Director 2003-03-19 CURRENT 2003-03-02 Dissolved 2017-10-17
ANDREW HILLYER SCOTT FIVE RIVERS ECO HOMES LIMITED Director 2002-01-10 CURRENT 2001-12-10 Active
ANDREW HILLYER SCOTT REDHILL AERODROME VENTURES LIMITED Director 1992-07-26 CURRENT 1991-07-26 Active
IAN GEORGE WHYTE DENIRO INVESTMENT LTD Director 2006-06-01 CURRENT 2006-05-23 Dissolved 2014-01-07

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
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-18SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-15DS01APPLICATION FOR STRIKING-OFF
2013-06-21LATEST SOC21/06/13 STATEMENT OF CAPITAL;GBP 500
2013-06-21AR0121/06/13 FULL LIST
2012-09-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0121/06/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE WHYTE / 23/03/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM HORSEHOE LODGE STUBBS LANE BECKINGTON FROME SOMERSET BA11 6TE ENGLAND
2011-10-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0121/06/11 FULL LIST
2010-09-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O Z DUDHIA & COMPANY LTD 4 HORNTON PLACE LONDON W8 4LZ
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE WHYTE / 08/07/2010
2010-06-25AR0121/06/10 FULL LIST
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Z D COMPANY SERVICES LIMITED / 21/06/2010
2009-09-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / IAN WHYTE / 28/04/2009
2008-10-23AA30/06/08 TOTAL EXEMPTION FULL
2008-10-23AA30/06/07 TOTAL EXEMPTION FULL
2008-09-2988(2)AD 01/07/08 GBP SI 40000@0.01=400 GBP IC 100/500
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O IAN GEORGE WHYTE PEN PITS COTTAGE PEN SELWOOD, WINCANTON SOMERSET BA9 8NF
2008-07-28363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-03288cSECRETARY'S CHANGE OF PARTICULARS / Z D COMPANY SERVICES LTD / 01/03/2008
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / OSMAN DUDHIA / 01/03/2008
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ
2007-07-30363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-30288bSECRETARY RESIGNED
2006-10-1788(2)RAD 18/09/06--------- £ SI 9999@.01=99 £ IC 1/100
2006-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-06RES12VARYING SHARE RIGHTS AND NAMES
2006-08-18CERTNMCOMPANY NAME CHANGED MICA CAPITAL LIMITED CERTIFICATE ISSUED ON 18/08/06
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IAM CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IAM CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAM CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IAM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAM CAPITAL LIMITED
Trademarks
We have not found any records of IAM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAM CAPITAL 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 (82990 - Other business support service activities n.e.c.) as IAM CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IAM CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAM CAPITAL 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 IAM CAPITAL 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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