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Integrity Treasury Solutions Europe Limited

Integrity Treasury Solutions Europe Limited is a dissolved company incorporated on 9 December 1996 with the registered office located in London, City of London. Integrity Treasury Solutions Europe Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03289271
Private limited company
Age
28 years
Incorporated 9 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Dec 1962
Director • Financial Officer • American • Lives in United States • Born in Mar 1968
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 (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
£362.94K
Decreased by £134.02K (-27%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£914.11K
Decreased by £49.12K (-5%)
Total Liabilities
-£128.29K
Decreased by £90.58K (-41%)
Net Assets
£785.82K
Increased by £41.46K (+6%)
Debt Ratio (%)
14%
Decreased by 8.69% (-38%)
Latest Activity
Voluntarily Dissolution
2 Years 11 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
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Integrity Treasury Solutions Limited (PSC) Resigned
4 Years Ago on 2 Mar 2021
Fis Uk Holdings Limited (PSC) Appointed
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 England 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 29 Sep 2021
Confirmation statement made on 1 August 2021 with updates
Submitted on 2 Aug 2021
Termination of appointment of Marc Mayo as a director on 30 April 2021
Submitted on 30 Apr 2021
Notification of Fis Uk Holdings Limited as a person with significant control on 2 March 2021
Submitted on 3 Mar 2021
Cessation of Integrity Treasury Solutions Limited as a person with significant control on 2 March 2021
Submitted on 3 Mar 2021
Repayment History
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