Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IDENTITY MANAGEMENT SOLUTIONS LTD
Company Information for

IDENTITY MANAGEMENT SOLUTIONS LTD

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05918711
Private Limited Company
Liquidation

Company Overview

About Identity Management Solutions Ltd
IDENTITY MANAGEMENT SOLUTIONS LTD was founded on 2006-08-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Identity Management Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IDENTITY MANAGEMENT SOLUTIONS LTD
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in FY1
 
Previous Names
HEVENTEEN (SOUTH) LIMITED07/01/2008
Filing Information
Company Number 05918711
Company ID Number 05918711
Date formed 2006-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 10:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDENTITY MANAGEMENT SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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.
Companies with same name IDENTITY MANAGEMENT SOLUTIONS LTD
The following companies were found which have the same name as IDENTITY MANAGEMENT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDENTITY MANAGEMENT SOLUTIONS (NORTHERN) LIMITED 30 RANGE VIEW WHITBURN TYNE AND WEAR SR6 7FA Active - Proposal to Strike off Company formed on the 2011-11-10
IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD 21 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QW Active - Proposal to Strike off Company formed on the 2006-08-30
IDENTITY MANAGEMENT SOLUTIONS, INC. 1019 JERICHO TURNPIKE Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2013-09-05

Company Officers of IDENTITY MANAGEMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PETER DANIEL BOWDEN
Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAMIAN BOWDEN
Director 2007-11-28 2015-11-23
JOANNE LOUISE JONES
Company Secretary 2008-09-18 2012-08-30
HARRY TRELFA RICHARDS
Director 2007-11-29 2008-12-04
LEE MARTIN HOLBERTON
Company Secretary 2006-11-09 2008-09-18
HARRY TRELFA RICHARDS
Director 2006-11-09 2007-11-28
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-08-30 2006-11-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-08-30 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DANIEL BOWDEN BLACKPOOL BIERKELLER LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
PETER DANIEL BOWDEN HIANIT LIMITED Director 2014-06-06 CURRENT 1995-03-27 Active
PETER DANIEL BOWDEN SPRINGFIELD OFFICE SOLUTIONS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
PETER DANIEL BOWDEN IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD Director 2007-11-28 CURRENT 2006-08-30 Active - Proposal to Strike off
PETER DANIEL BOWDEN LYNDARA LIMITED Director 2007-01-01 CURRENT 1995-07-31 Active - Proposal to Strike off
PETER DANIEL BOWDEN WORLD WIDE CLUBS UK (HOLDINGS) LIMITED Director 2005-03-09 CURRENT 2005-03-09 Liquidation
PETER DANIEL BOWDEN WORLD WIDE CLUBS UK LIMITED Director 2004-08-16 CURRENT 2004-08-16 Dissolved 2016-04-29
PETER DANIEL BOWDEN CHOSEN ROUTE LIMITED Director 2004-05-01 CURRENT 2004-04-14 Dissolved 2017-04-20
PETER DANIEL BOWDEN COFI ROC CYFYNGEDIG Director 2003-06-27 CURRENT 2001-08-03 Liquidation

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
2022-05-03Final Gazette dissolved via compulsory strike-off
2022-05-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-03Voluntary liquidation. Return of final meeting of creditors
2022-02-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-01
2020-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-01
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM C/O WN8 9TG C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashirewn8 9Tg
2019-09-23600Appointment of a voluntary liquidator
2019-09-03REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2018-11-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Unicorn House 141 Mowbray Drive Blackpool Lancashire FY3 7UN England
2018-04-25LIQ02Voluntary liquidation Statement of affairs
2018-04-25600Appointment of a voluntary liquidator
2018-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-06
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 21 Springfield Road Blackpool Lancashire FY1 1QW
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0130/08/15 ANNUAL RETURN FULL LIST
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMIAN BOWDEN
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMIAN BOWDEN
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15DISS40Compulsory strike-off action has been discontinued
2014-02-13AR0130/08/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY JOANNE JONES
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AR0130/08/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIAN BOWDEN / 31/08/2010
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0130/08/10 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-16AR0130/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR HARRY RICHARDS
2008-12-19363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY LEE HOLBERTON
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ
2008-10-02288aSECRETARY APPOINTED JOANNE LOUISE JONES
2008-09-01288aDIRECTOR APPOINTED HARRY TRELFA RICHARDS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bSECRETARY RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-07CERTNMCOMPANY NAME CHANGED HEVENTEEN (SOUTH) LIMITED CERTIFICATE ISSUED ON 07/01/08
2008-01-07363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2008-01-0788(2)RAD 01/08/07--------- £ SI 99@1
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bSECRETARY RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-11-29288aNEW DIRECTOR APPOINTED
2006-08-30NEWINCINCORPORATION 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 IDENTITY MANAGEMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2018-04-16
Resolution2018-04-16
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against IDENTITY MANAGEMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 132,506
Creditors Due After One Year 2012-08-31 £ 113,699
Creditors Due Within One Year 2013-08-31 £ 69,182
Creditors Due Within One Year 2012-08-31 £ 83,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTITY MANAGEMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 52,937
Debtors 2012-08-31 £ 55,203
Secured Debts 2013-08-31 £ 0
Secured Debts 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDENTITY MANAGEMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IDENTITY MANAGEMENT SOLUTIONS LTD
Trademarks
We have not found any records of IDENTITY MANAGEMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDENTITY MANAGEMENT SOLUTIONS LTD. 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 IDENTITY MANAGEMENT SOLUTIONS LTD 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 IDENTITY MANAGEMENT SOLUTIONS LTD 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 TypeAppointmen
Defending partyIDENTITY MANAGEMENT SOLUTIONS LTDEvent Date2018-04-16
Name of Company: IDENTITY MANAGEMENT SOLUTIONS LTD Company Number: 05918711 Trading Name: Club Domain Nature of Business: Nightclub Registered office: Unicorn House, 141 Mowbray Drive, Blackpool, Lanc…
 
Initiating party Event TypeResolution
Defending partyIDENTITY MANAGEMENT SOLUTIONS LTDEvent Date2018-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyIDENTITY MANAGEMENT SOLUTIONS LTDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDENTITY MANAGEMENT SOLUTIONS LTD 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 IDENTITY MANAGEMENT SOLUTIONS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.