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Integrity Treasury Solutions Limited

Integrity Treasury Solutions Limited is a dissolved company incorporated on 2 August 1995 with the registered office located in London, City of London. Integrity Treasury Solutions Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03086549
Private limited company
Age
30 years
Incorporated 2 August 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
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
Secretary • British
Fis UK Holdings Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.79M
Increased by £1.77M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£19.51M
Increased by £436K (+2%)
Total Liabilities
-£5.05M
Decreased by £534K (-10%)
Net Assets
£14.47M
Increased by £970K (+7%)
Debt Ratio (%)
26%
Decreased by 3.39% (-12%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 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
Metavante Technologies Limited (PSC) Resigned
4 Years Ago on 2 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 25 Aug 2022
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 22 August 2022
Submitted on 22 Aug 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 1 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 13 Oct 2021
Confirmation statement made on 1 August 2021 with updates
Submitted on 2 Aug 2021
Resolutions
Submitted on 29 Jun 2021
Solvency Statement dated 21/06/21
Submitted on 29 Jun 2021
Statement of capital on 29 June 2021
Submitted on 29 Jun 2021
Repayment History
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