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Intact Limited
Intact Limited is a dissolved company incorporated on 17 November 1995 with the registered office located in London, Greater London. Intact Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 October 2023
(1 year 11 months ago)
Was
27 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03127449
Private limited company
Age
29 years
Incorporated
17 November 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intact Limited
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Richard James Payne
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
WPP Group (Nominees) Limited
Secretary
WPP Jubilee Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.74M
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£185.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 5 Jul 2023
Andrew Robertson Payne Resigned
2 Years 2 Months Ago on 4 Jul 2023
Nicholas Paul Douglas Resigned
2 Years 2 Months Ago on 4 Jul 2023
Wpp Ln Limited (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
Wpp Jubilee Limited (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Charles Ward Van Der Welle Resigned
2 Years 11 Months Ago on 30 Sep 2022
Nicholas Paul Douglas Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 5 Jul 2023
Termination of appointment of Nicholas Paul Douglas as a director on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Andrew Robertson Payne as a director on 4 July 2023
Submitted on 4 Jul 2023
Resolutions
Submitted on 19 May 2023
Notification of Wpp Jubilee Limited as a person with significant control on 27 April 2023
Submitted on 9 May 2023
Cessation of Wpp Ln Limited as a person with significant control on 27 April 2023
Submitted on 9 May 2023
Statement of capital on 13 March 2023
Submitted on 13 Mar 2023
Resolutions
Submitted on 3 Mar 2023
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Repayment History
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