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Fis Sherwood Systems Limited

Fis Sherwood Systems Limited is a dissolved company incorporated on 30 April 1984 with the registered office located in London, Greater London. Fis Sherwood Systems Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01812127
Private limited company
Age
41 years
Incorporated 30 April 1984
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Apr 1971
Secretary • British
Fis UK Holdings Limited
PSC
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis and Mr Charles Harrison Keller are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£37M
Decreased by £11.11M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£49.86M
Decreased by £3K (-0%)
Total Liabilities
-£275K
Decreased by £16K (-5%)
Net Assets
£49.59M
Increased by £13K (0%)
Debt Ratio (%)
1%
Decreased by 0.03% (-5%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 28 Apr 2022
Kathleen Teresa Thompson Resigned
3 Years Ago on 25 Apr 2022
Strike Off Application Withdrawn
3 Years Ago on 13 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Charles Harrison Keller Appointed
4 Years Ago on 1 May 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 28 Apr 2022
Termination of appointment of Kathleen Teresa Thompson as a director on 25 April 2022
Submitted on 26 Apr 2022
Withdraw the company strike off application
Submitted on 13 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 28 Sep 2021
Appointment of Charles Harrison Keller as a director on 1 May 2021
Submitted on 4 May 2021
Confirmation statement made on 1 May 2021 with updates
Submitted on 4 May 2021
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
Repayment History
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