INTEGRAL ASSET MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

03675342

Incorporation date

27/11/1998

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

30/01/2024

Final Gazette dissolved via compulsory strike-off

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14/07/2023

Registered office address changed to PO Box 4385, 03675342 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-14

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2023

Notice of removal of a director

View PDF (1 pages)

21/03/2023

Termination of appointment of Benjamin James Albert Price as a director on 2023-03-16

View PDF (1 pages)

21/03/2023

Termination of appointment of Stewart Rowley as a director on 2023-03-16

View PDF (1 pages)

21/03/2023

Cessation of Stewart Rowley as a person with significant control on 2023-03-15

View PDF (1 pages)

21/03/2023

Notification of Integral International Group Limited as a person with significant control on 2023-03-15

View PDF (2 pages)

21/03/2023

Registered office address changed from , Livermore House High Street, Dunmow, CM6 1AW, England to PO Box 4385 Cardiff CF14 8LH on 2023-03-21

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

20/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

16/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2021

Registered office address changed from , North Lodge Hawkesyard, Rugeley, WS15 1PS, England to PO Box 4385 Cardiff CF14 8LH on 2021-10-01

View PDF (1 pages)

06/03/2020

Registered office address changed from , 9 Daniels Court, Island Wall, Whitstable, Kent, CT5 1ET to PO Box 4385 Cardiff CF14 8LH on 2020-03-06

View PDF (1 pages)

28/11/2000

Registered office changed on 28/11/00 from:\30 solent road, london, NW6 1TU

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03/12/1998

Registered office changed on 03/12/98 from:\roman house 296 golders green, road,, london, NW11 9PT

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£77,014.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
58.86K
-
0.00
77.01K
-

2021
0
58.86K
-
0.00
77.01K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

58.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.01K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stewart Rowley	Director	11/01/2021 - 16/03/2023	29
MASTER NOMINEES LIMITED	Nominee Secretary	27/11/1998 - 27/11/1998	61
LLC NOMINEES LIMITED	Nominee Director	27/11/1998 - 27/11/1998	65
Dewhirst, Elisabeth Anna Maria	Director	10/10/2013 - 04/03/2020	5
Yarlott, Richard Geoffrey	Director	02/10/2000 - 04/03/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTEGRAL ASSET MANAGEMENT LTD

INTEGRAL ASSET MANAGEMENT LTD is an(a) Dissolved company incorporated on 27/11/1998 with the registered office located at 4385, 03675342 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRAL ASSET MANAGEMENT LTD?

INTEGRAL ASSET MANAGEMENT LTD is currently Dissolved. It was registered on 27/11/1998 and dissolved on 30/01/2024.

Where is INTEGRAL ASSET MANAGEMENT LTD located?

INTEGRAL ASSET MANAGEMENT LTD is registered at 4385, 03675342 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does INTEGRAL ASSET MANAGEMENT LTD do?

INTEGRAL ASSET MANAGEMENT LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for INTEGRAL ASSET MANAGEMENT LTD?

The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.