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I2S Limited

I2S Limited is a dissolved company incorporated on 10 October 1932 with the registered office located in Penryn, Cornwall. I2S Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 4 January 2017 (8 years ago)
Was 84 years old at the time of dissolution
Company No
00269200
Private limited company
Age
92 years
Incorporated 10 October 1932
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PURNELLS
Treverva Farm
Treverva
Nr Falmouth Penryn
Cornwall
TR10 9BL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Rab Capital Limited
Mr Andrew James Knatchbull is a mutual person.
Active
Rab Capital Holdings Limited
Mr Andrew James Knatchbull is a mutual person.
Active
Musgrave Financial Limited
Mr Andrew James Knatchbull is a mutual person.
Active
Doolhof Wine Estates (Pty) Ltd
Mr Andrew James Knatchbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£16.87K
Decreased by £27.34K (-62%)
Turnover
£5.8M
Increased by £5.66M (+4084%)
Employees
3
Same as previous period
Total Assets
£1.87M
Decreased by £5.24M (-74%)
Total Liabilities
-£8.5K
Increased by £4.5K (+113%)
Net Assets
£1.86M
Decreased by £5.25M (-74%)
Debt Ratio (%)
0%
Increased by 0.4% (+709%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 14 Sep 2015
Registered Address Changed
10 Years Ago on 7 Sep 2015
Declaration of Solvency
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Full Accounts Submitted
10 Years Ago on 13 Jul 2015
Giancarla Maria Gerarda Alen-Buckley Resigned
10 Years Ago on 12 Mar 2015
Group Accounts Submitted
10 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Auditor Resigned
11 Years Ago on 24 Mar 2014
Group Accounts Submitted
11 Years Ago on 13 Nov 2013
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Documents
Submitted on 4 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2016
Appointment of a voluntary liquidator
Submitted on 14 Sep 2015
Registered office address changed from 1 Adam Street London WC2N 6LE to C/O Purnells Treverva Farm Treverva Nr Falmouth Penryn Cornwall TR10 9BL on 7 September 2015
Submitted on 7 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Submitted on 1 Sep 2015
Resolutions
Submitted on 1 Sep 2015
Declaration of solvency
Submitted on 1 Sep 2015
Full accounts made up to 31 March 2015
Submitted on 13 Jul 2015
Termination of appointment of Giancarla Maria Gerarda Alen-Buckley as a director on 12 March 2015
Submitted on 13 Mar 2015
Group of companies' accounts made up to 31 March 2014
Submitted on 31 Oct 2014
Repayment History
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