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Fis Global Trading (UK) Limited

Fis Global Trading (UK) Limited is a dissolved company incorporated on 17 July 1990 with the registered office located in London, Greater London. Fis Global Trading (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
02523114
Private limited company
Age
35 years
Incorporated 17 July 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past 7 years
Telephone
02080812000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Apr 1971
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
Fidelity National Information Services, INC
PSC
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Mutual Companies
Fis Systems Limited
Mr Charles Harrison Keller 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
£8.03M
Increased by £833K (+12%)
Employees
28
Decreased by 4 (-13%)
Total Assets
£12.91M
Decreased by £684K (-5%)
Total Liabilities
-£8.82M
Decreased by £554K (-6%)
Net Assets
£4.09M
Decreased by £130K (-3%)
Debt Ratio (%)
68%
Decreased by 0.64% (-1%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Charles Harrison Keller Appointed
4 Years Ago on 3 May 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 4 Aug 2020
Full Accounts Submitted
6 Years Ago on 7 Oct 2019
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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 12 Oct 2021
Application to strike the company off the register
Submitted on 4 Oct 2021
Confirmation statement made on 1 August 2021 with updates
Submitted on 2 Aug 2021
Solvency Statement dated 21/06/21
Submitted on 29 Jun 2021
Resolutions
Submitted on 29 Jun 2021
Statement of capital on 29 June 2021
Submitted on 29 Jun 2021
Statement by Directors
Submitted on 29 Jun 2021
Appointment of Charles Harrison Keller as a director on 3 May 2021
Submitted on 5 May 2021
Repayment History
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