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Integral Solutions Limited

Integral Solutions Limited is a dissolved company incorporated on 6 March 1989 with the registered office located in London, Greater London. Integral Solutions Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02355560
Private limited company
Age
36 years
Incorporated 6 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ian Duncan Ferguson
Director • Solicitor • British • Lives in UK • Born in Apr 1968
Alison Mary Catherine Sullivan
Secretary • British
IBM United Kingdom Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IBM LP Limited
Ian Duncan Ferguson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.24M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Feb 2019
Registered Address Changed
7 Years Ago on 10 May 2018
Declaration of Solvency
7 Years Ago on 9 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 May 2018
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2015
Michael Manson Jones Resigned
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2018
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 10 May 2018
Submitted on 10 May 2018
Appointment of a voluntary liquidator
Submitted on 9 May 2018
Resolutions
Submitted on 9 May 2018
Declaration of solvency
Submitted on 9 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 11 July 2017 with updates
Submitted on 11 Jul 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 26 Sep 2016
Confirmation statement made on 17 July 2016 with updates
Submitted on 7 Sep 2016
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Repayment History
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