Intelligent Client Management Limited

Company Name	Intelligent Client Management Limited
Company Status	Dissolved
Company Number	07597457
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)
Dissolution Date	14 July 2020 (3 years, 9 months ago)
Previous Name	Peloton Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Paul Jose
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Eastburn Cottage Old Glasgow Road Stewarton Kilmarnock Ayrshire KA3 5JP Scotland

Secretary Name	Mrs Deborah Ann Jose
Status	Closed
Appointed	05 April 2015(3 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 July 2020)
Role	Company Director
Correspondence Address	Eastburn Cottage Old Glasgow Road Stewarton Kilmarnock Ayrshire KA3 5JP Scotland

Director Name	Mrs Deborah Ann Jose
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastburn Cottage Old Glasgow Road Stewarton Kilmarnock KA3 5JP Scotland

Location

Registered Address	C/O Baldwins, Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Christopher Paul Jose 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,198
Cash	£5,080
Current Liabilities	£18,993

Accounts

Latest Accounts	10 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	10 September

Filing History

14 July 2020	Final Gazette dissolved following liquidation (1 page)
14 April 2020	Return of final meeting in a members' voluntary winding up (13 pages)
14 October 2019	Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to C/O Baldwins, Ship Canal House 98 King Street Manchester M2 4WU on 14 October 2019 (2 pages)
10 October 2019	Declaration of solvency (5 pages)
10 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-24 (1 page)
10 October 2019	Appointment of a voluntary liquidator (3 pages)
17 September 2019	Micro company accounts made up to 10 September 2019 (4 pages)
10 September 2019	Previous accounting period shortened from 31 March 2020 to 10 September 2019 (1 page)
4 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04 (3 pages)
12 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 May 2017	Appointment of Mrs Deborah Ann Jose as a director on 1 April 2017 (2 pages)
12 May 2017	Appointment of Mrs Deborah Ann Jose as a director on 1 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Registered office address changed from International House Barking Road London E13 9PJ England to International House 776-778 Barking Road London E13 9PJ on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 19 Coopers Close Stevenage Hertfordshire SG2 9TL to International House 776-778 Barking Road London E13 9PJ on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 19 Coopers Close Stevenage Hertfordshire SG2 9TL to International House 776-778 Barking Road London E13 9PJ on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from International House Barking Road London E13 9PJ England to International House 776-778 Barking Road London E13 9PJ on 17 November 2016 (1 page)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (5 pages)
1 April 2016	Statement of capital following an allotment of shares on 9 April 2015 GBP 2 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 9 April 2015 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015	Appointment of Mrs Deborah Ann Jose as a secretary on 5 April 2015 (2 pages)
23 July 2015	Appointment of Mrs Deborah Ann Jose as a secretary on 5 April 2015 (2 pages)
23 July 2015	Appointment of Mrs Deborah Ann Jose as a secretary on 5 April 2015 (2 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
21 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Director's details changed for Mr Christopher Paul Jose on 8 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Christopher Paul Jose on 8 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Christopher Paul Jose on 8 August 2014 (2 pages)
18 August 2014	Registered office address changed from 3 Foxglove Close Grange Park Northampton Northants NN4 5DD to 19 Coopers Close Stevenage Hertfordshire SG2 9TL on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 3 Foxglove Close Grange Park Northampton Northants NN4 5DD to 19 Coopers Close Stevenage Hertfordshire SG2 9TL on 18 August 2014 (1 page)
18 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
18 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
18 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
6 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
6 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
29 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
29 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
19 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
18 April 2011	Registered office address changed from 3 Foxgrove Close Grange Park Northampton Northants NN5 5DD England on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from 3 Foxgrove Close Grange Park Northampton Northants NN5 5DD England on 18 April 2011 (2 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Intelligent Client Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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