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Intelligent Financial Systems Limited

Intelligent Financial Systems Limited is a dissolved company incorporated on 18 August 1995 with the registered office located in London, Greater London. Intelligent Financial Systems Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03092893
Private limited company
Age
30 years
Incorporated 18 August 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 London Bridge
Fourth Floor, West Building
London
SE1 9BG
England
Same address for the past 6 years
Telephone
02034325612
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Oct 1966
Ai Financial Information UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ISS Europe Limited
Director Allen Heery is a mutual person.
Active
Institutional Shareholder Services UK Limited
Director Allen Heery is a mutual person.
Active
Ai Financial Information UK Limited
Director Allen Heery is a mutual person.
Active
Pridham & Pridham Limited
Director Allen Heery is a mutual person.
Active
Matrix-Data Limited
Director Allen Heery is a mutual person.
Dissolved
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.07M
Increased by £922K (+645%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£16.42M
Increased by £2.56M (+18%)
Total Liabilities
-£5.82M
Increased by £2.89M (+99%)
Net Assets
£10.6M
Decreased by £331K (-3%)
Debt Ratio (%)
35%
Increased by 14.33% (+68%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Gary Retelny Resigned
2 Years 10 Months Ago on 7 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
Institutional Shareholder Services Inc. (PSC) Resigned
6 Years Ago on 5 Mar 2019
Ai Financial Information Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 27 Sep 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 24 Aug 2023
Termination of appointment of Gary Retelny as a director on 7 November 2022
Submitted on 16 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 23 Aug 2022
Notification of Ai Financial Information Uk Limited as a person with significant control on 6 April 2016
Submitted on 8 Jun 2022
Cessation of Institutional Shareholder Services Inc. as a person with significant control on 5 March 2019
Submitted on 8 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 2 Mar 2022
Repayment History
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