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Ebix (Trisystems) Limited

Ebix (Trisystems) Limited is a dissolved company incorporated on 8 August 1991 with the registered office located in London, Greater London. Ebix (Trisystems) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 6 July 2016 (9 years ago)
Was 24 years old at the time of dissolution
Company No
02636255
Private limited company
Age
34 years
Incorporated 8 August 1991
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
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Robin Raina
Director • Indian • Lives in United States • Born in Jul 1966
Mr Graham John Prior
Director • Senior Vice President • New Zealander • Lives in Singapore • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ebix Europe Limited
Robin Raina is a mutual person.
Active
Ebix International Holdings Limited
Robin Raina is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £94.92K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Decreased by £1.26M (-50%)
Total Liabilities
-£99.51K
Decreased by £1.68M (-94%)
Net Assets
£1.14M
Increased by £414.71K (+57%)
Debt Ratio (%)
8%
Decreased by 62.93% (-89%)
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Latest Activity
Registered Address Changed
10 Years Ago on 15 Jun 2015
Inspection Address Changed
10 Years Ago on 15 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Jun 2015
Declaration of Solvency
10 Years Ago on 12 Jun 2015
Small Accounts Submitted
10 Years Ago on 19 May 2015
Registered Address Changed
10 Years Ago on 23 Oct 2014
Confirmation Submitted
11 Years Ago on 12 Aug 2014
Small Accounts Submitted
11 Years Ago on 29 May 2014
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Small Accounts Submitted
12 Years Ago on 12 Jun 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2016
Register inspection address has been changed to 4th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Submitted on 15 Jun 2015
Registered office address changed from 4th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 1 More London Place London SE1 2AF on 15 June 2015
Submitted on 15 Jun 2015
Declaration of solvency
Submitted on 12 Jun 2015
Appointment of a voluntary liquidator
Submitted on 12 Jun 2015
Resolutions
Submitted on 12 Jun 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 19 May 2015
Registered office address changed from 19-21 Billiter Street London EC3M 2RY to 4Th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 23 October 2014
Submitted on 23 Oct 2014
Resolutions
Submitted on 8 Sep 2014
Certificate of change of name
Submitted on 8 Sep 2014
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Repayment History
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