INTELLIGENCE IDENTIFICATION LIMITED

Key Data

Status

Dissolved

Company No.

09223847

Incorporation date

18/09/2014

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2024

Application to strike the company off the register

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

18/09/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kashif Umer Moazzam	Director	16/09/2015 - Present	4
Chandler, Michael Edward Graham	Director	02/01/2015 - Present	-
Wick, John	Director	02/01/2015 - Present	19
Beck, Neil Spencer	Director	18/09/2014 - Present	25

Persons with Significant Control

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

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Description

About INTELLIGENCE IDENTIFICATION LIMITED

INTELLIGENCE IDENTIFICATION LIMITED is an(a) Dissolved company incorporated on 18/09/2014 with the registered office located at 2 Cambridge Road, Worthing BN11 1XD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENCE IDENTIFICATION LIMITED?

INTELLIGENCE IDENTIFICATION LIMITED is currently Dissolved. It was registered on 18/09/2014 and dissolved on 08/10/2024.

Where is INTELLIGENCE IDENTIFICATION LIMITED located?

INTELLIGENCE IDENTIFICATION LIMITED is registered at 2 Cambridge Road, Worthing BN11 1XD.

What does INTELLIGENCE IDENTIFICATION LIMITED do?

INTELLIGENCE IDENTIFICATION LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for INTELLIGENCE IDENTIFICATION LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.