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Integreon Business Services UK Limited
Integreon Business Services UK Limited is a dissolved company incorporated on 11 June 1997 with the registered office located in London, City of London. Integreon Business Services UK Limited was registered 28 years ago.
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Status
Dissolved
Dissolved on
5 January 2021
(4 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03386505
Private limited company
Age
28 years
Incorporated
11 June 1997
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 Integreon Business Services UK Limited
Contact
Address
City Place House
55 Basinghall Street 9th Floor
London
EC2V 5DU
United Kingdom
Same address for the past
5 years
Companies in EC2V 5DU
Telephone
0800 5200447
Email
Available in Endole App
Website
Integreon.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Robert Dean Rowe
Director • Ceo, Director And President • American • Lives in United States • Born in May 1960
Rahul Malhotra
Director • Service • Indian • Lives in United States • Born in Dec 1974
Tushar Chandulal Gandhi
Director • Indian • Lives in India • Born in Sep 1983
Michael Allen Zuercher
Secretary
Dye & Durham Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integreon Managed Solutions Limited
Tushar Chandulal Gandhi and Rahul Malhotra are mutual people.
Active
Victoria Park Management Company (Seacroft) Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Brokerhub Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Arley Gardens Management Company Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Capital Nominees Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
CR Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Registrars Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £575.6K (-100%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£2.57M
Decreased by £4.25K (-0%)
Total Liabilities
-£259.33K
Decreased by £1.75K (-1%)
Net Assets
£2.31M
Decreased by £2.5K (-0%)
Debt Ratio (%)
10%
Decreased by 0.05% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 20 Oct 2020
Notification of PSC Statement
4 Years Ago on 8 Oct 2020
Application To Strike Off
4 Years Ago on 8 Oct 2020
Charge Satisfied
4 Years Ago on 22 Sep 2020
Small Accounts Submitted
5 Years Ago on 18 Aug 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Rahul Malhotra (PSC) Resigned
6 Years Ago on 11 Feb 2019
Tushar Gandhi (PSC) Resigned
7 Years Ago on 1 Sep 2018
Robert Dean Rowe (PSC) Resigned
8 Years Ago on 22 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Cessation of Robert Dean Rowe as a person with significant control on 22 March 2017
Submitted on 8 Oct 2020
Cessation of Tushar Gandhi as a person with significant control on 1 September 2018
Submitted on 8 Oct 2020
Application to strike the company off the register
Submitted on 8 Oct 2020
Withdrawal of a person with significant control statement on 8 October 2020
Submitted on 8 Oct 2020
Notification of a person with significant control statement
Submitted on 8 Oct 2020
Cessation of Rahul Malhotra as a person with significant control on 11 February 2019
Submitted on 7 Oct 2020
Satisfaction of charge 033865050001 in full
Submitted on 22 Sep 2020
Accounts for a small company made up to 31 December 2019
Submitted on 18 Aug 2020
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Repayment History
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