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Fis Apex (International) Limited

Fis Apex (International) Limited is a dissolved company incorporated on 9 December 1994 with the registered office located in London, Greater London. Fis Apex (International) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02999960
Private limited company
Age
30 years
Incorporated 9 December 1994
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
01777861333
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
£3.08M
Decreased by £462.57K (-13%)
Employees
23
Decreased by 3 (-12%)
Total Assets
£2.58M
Decreased by £16.9K (-1%)
Total Liabilities
-£610.94K
Decreased by £173.51K (-22%)
Net Assets
£1.97M
Increased by £156.61K (+9%)
Debt Ratio (%)
24%
Decreased by 6.52% (-22%)
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 5 Oct 2021
Application To Strike Off
4 Years Ago on 28 Sep 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Charge Satisfied
5 Years Ago on 9 Sep 2020
Charge Satisfied
5 Years Ago on 26 Aug 2020
Charge Satisfied
5 Years Ago on 26 Aug 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
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 1 December 2020 with updates
Submitted on 3 Dec 2020
Resolutions
Submitted on 28 Sep 2020
Statement of capital on 28 September 2020
Submitted on 28 Sep 2020
Solvency Statement dated 11/09/20
Submitted on 28 Sep 2020
Repayment History
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