IAM-SOLD LTD
NEWCASTLE UPON TYNE INTELLEGENT ASSET MANAGEMENT UK LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 2EN

Company number 07051399
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address UNIT 7, DIAMOND COURT, NEWCASTLE UPON TYNE, NE3 2EN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 October 2015; Termination of appointment of John Leonard Coulter as a director on 1 December 2015. The most likely internet sites of IAM-SOLD LTD are www.iamsold.co.uk, and www.iam-sold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Iam Sold Ltd is a Private Limited Company. The company registration number is 07051399. Iam Sold Ltd has been working since 21 October 2009. The present status of the company is Active. The registered address of Iam Sold Ltd is Unit 7 Diamond Court Newcastle Upon Tyne Ne3 2en. . COOKE, Jamie Patrick is a Director of the company. RIDGWAY, Benjamin Thomas is a Director of the company. Director COULTER, John Leonard has been resigned. Director SALMON, Alvary Nicholas has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
COOKE, Jamie Patrick
Appointed Date: 21 October 2009
40 years old
Director
RIDGWAY, Benjamin Thomas
Appointed Date: 21 October 2009
40 years old

Resigned Directors

Director
COULTER, John Leonard
Resigned: 01 December 2015
Appointed Date: 01 December 2015
45 years old
Director
SALMON, Alvary Nicholas
Resigned: 09 March 2015
Appointed Date: 11 June 2014
71 years old

Persons With Significant Control

Intelligent Services Group Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

IAM-SOLD LTD Events

24 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 October 2015
09 Dec 2015
Termination of appointment of John Leonard Coulter as a director on 1 December 2015
09 Dec 2015
Appointment of Mr John Leonard Coulter as a director on 1 December 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20,000
...
... and 25 more events
01 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010
Appointment of a director
20 Nov 2009
Company name changed intellegent asset management uk LTD\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-11-17
13 Nov 2009
Change of name notice
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IAM-SOLD LTD Charges

6 August 2012
Guarantee & debenture
Delivered: 11 August 2012
Status: Satisfied on 20 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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