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Fis Consulting Services (UK) Limited

Fis Consulting Services (UK) Limited is a dissolved company incorporated on 29 March 1990 with the registered office located in London, Greater London. Fis Consulting Services (UK) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02486794
Private limited company
Age
35 years
Incorporated 29 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
0808 2388080
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Officer • American • Lives in United States • Born in Mar 1968
Director • Business Executive • British • Lives in England • Born in Dec 1962
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 is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.64K
Decreased by £24.38K (-59%)
Total Liabilities
-£4.15M
Increased by £152.34K (+4%)
Net Assets
-£4.13M
Decreased by £176.71K (+4%)
Debt Ratio (%)
24927%
Increased by 15185.89% (+156%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 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 5 May 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Mr Martin Robert Boyd Details Changed
4 Years Ago on 30 Nov 2020
Fis Holdings Limited (PSC) Resigned
4 Years Ago on 18 Sep 2020
Fis Uk Holdings Limited (PSC) Appointed
4 Years Ago on 18 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 6 Nov 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
Statement of capital on 7 June 2021
Submitted on 7 Jun 2021
Statement by Directors
Submitted on 7 Jun 2021
Solvency Statement dated 21/05/21
Submitted on 7 Jun 2021
Resolutions
Submitted on 7 Jun 2021
Confirmation statement made on 1 May 2021 with updates
Submitted on 5 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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