INTL HOLDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05156802

Incorporation date

16/06/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

26/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/09/2014

Declaration of solvency

View PDF (5 pages)

04/09/2014

Registered office address changed from 1St Floor Moor House 120 London Wall London EC2Y 5ET to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2014-09-05

View PDF (2 pages)

01/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2014

Resolutions

View PDF (1 pages)

13/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

09/10/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

09/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

10/10/2012

Group of companies' accounts made up to 2011-09-30

View PDF (21 pages)

19/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

12/12/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP on 2011-12-13

View PDF (1 pages)

13/11/2011

Termination of appointment of Stephen Bailey as a secretary

View PDF (1 pages)

13/11/2011

Appointment of Miss Catherine Osayande Odigie as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Mr Stephen Richard Bailey as a secretary

View PDF (1 pages)

11/08/2011

Termination of appointment of Charlotte Hawksworth as a secretary

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

10/07/2011

Director's details changed for Sean O'connor on 2011-06-17

View PDF (2 pages)

10/07/2011

Director's details changed for Scott Julian Branch on 2011-06-17

View PDF (2 pages)

04/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (17 pages)

12/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (17 pages)

13/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for Miss Charlotte Josephine Hawksworth on 2010-06-17

View PDF (1 pages)

14/01/2010

Director's details changed for Scott Julian Branch on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Sean O'connor on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Philip Smith on 2010-01-15

View PDF (2 pages)

03/09/2009

Secretary appointed miss charlotte josephine hawksworth

View PDF (1 pages)

03/09/2009

Appointment terminated secretary stephen bailey

View PDF (1 pages)

19/08/2009

Group of companies' accounts made up to 2008-09-30

View PDF (18 pages)

12/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

17/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

19/06/2008

Group of companies' accounts made up to 2007-09-30

View PDF (17 pages)

22/09/2007

Group of companies' accounts made up to 2006-09-30

View PDF (17 pages)

05/09/2007

Return made up to 17/06/07; full list of members

View PDF (8 pages)

02/11/2006

Ad 28/09/06--------- us$ si [email protected]=6500000 us$ ic 34376/6534376

View PDF (2 pages)

28/09/2006

Us$ nc 1000000/10000000 27/09/06

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 17/06/06; full list of members

View PDF (8 pages)

02/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (15 pages)

24/01/2006

Registered office changed on 25/01/06 from: nedbank house 20 abchurch lane london

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

16/08/2005

Return made up to 17/06/05; full list of members

View PDF (11 pages)

06/04/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

27/10/2004

Statement of affairs

View PDF (8 pages)

27/10/2004

Ad 23/06/04--------- us$ si [email protected]=34375 us$ ic 1/34376

View PDF (9 pages)

17/10/2004

Resolutions

View PDF (0 pages)

17/10/2004

Resolutions

View PDF (2 pages)

17/10/2004

S-div 22/06/04

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Certificate of change of name

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INTL HOLDING (UK) LIMITED

INTL HOLDING (UK) LIMITED is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 5 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 INTL HOLDING (UK) LIMITED?

INTL HOLDING (UK) LIMITED is currently Dissolved. It was registered on 16/06/2004 and dissolved on 26/08/2015.

Where is INTL HOLDING (UK) LIMITED located?

INTL HOLDING (UK) LIMITED is registered at C/O MENZIES BUSINESS RECOVERY LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does INTL HOLDING (UK) LIMITED do?

INTL HOLDING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTL HOLDING (UK) LIMITED?

The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.