IMASS GROUP LIMITED - Profile & Financials

Accounts Submitted 23 May 2019

Confirmation Statement Submitted 15 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Medigold House Queensbridge Northampton NN4 7BF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Alexander John Goldsmith	Director	British	England	50	23 Oct 2017	Active
Eliot Robert Spencer Caulton	Director	British	England	52	23 Oct 2017	Active
Eliot Robert Spencer Caulton	Secretary	Unknown	Unknown	—	23 Oct 2017	Active

Shareholders

Shareholders (1)


Medigold Health Consultancy Ltd	50.0%	2	Ordinary	16 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Medigold Health Consultancy Ltd

United Kingdom

Active

Notified 23 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jane Olivette Yarnley

Ceased 23 Oct 2017

Ceased

Paul Arthur Yarnley

Ceased 23 Oct 2017

Ceased

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Group Structure

MEDIGOLD HEALTH CONSULTANCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

IMASS GROUP LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Feb 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
11 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
3 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Nov 2019	Officers	Change to director Mr Alexander John Goldsmith on 2019-11-05	View(2 pages)