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Integra Solutions Ltd
Integra Solutions Ltd is a dissolved company incorporated on 14 August 1997 with the registered office located in London, City of London. Integra Solutions Ltd was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 September 2016
(8 years ago)
Was
19 years old
at the time of dissolution
Company No
03419930
Private limited company
Age
28 years
Incorporated
14 August 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Integra Solutions Ltd
Contact
Address
Fourth Floor 30-31 Furnival Street
London
EC4A 1JQ
Same address for the past
11 years
Companies in EC4A 1JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Jari Pekka Junikka
Director • Computer Consultant • Finnish • Lives in England • Born in May 1967
Grosvenor Secretaries London Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investment Analysis Limited
Grosvenor Secretaries London Limited is a mutual person.
Active
Linkway Design Ltd
Grosvenor Secretaries London Limited is a mutual person.
Active
System Forensics Limited
Grosvenor Secretaries London Limited is a mutual person.
Active
The Vocal Coaching Company Ltd
Grosvenor Secretaries London Limited is a mutual person.
Active
Ludgate Accounting Limited
Grosvenor Secretaries London Limited is a mutual person.
Active
Pos-It Solutions Limited
Grosvenor Secretaries London Limited is a mutual person.
Active
Post Production Pros Ltd
Grosvenor Secretaries London Limited is a mutual person.
Active
1508 London Limited
Grosvenor Secretaries London Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£42.23K
Increased by £28.84K (+215%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.21K
Increased by £80.54K (+91%)
Total Liabilities
-£48.51K
Increased by £18.04K (+59%)
Net Assets
£120.7K
Increased by £62.49K (+107%)
Debt Ratio (%)
29%
Decreased by 5.69% (-17%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Years Ago on 2 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Dec 2015
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 18 Sep 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Grosvenor Secretaries London Limited Details Changed
11 Years Ago on 20 Nov 2013
Grosvenor Secretaries London Limited Details Changed
11 Years Ago on 20 Nov 2013
Registered Address Changed
11 Years Ago on 12 Nov 2013
Confirmation Submitted
11 Years Ago on 20 Sep 2013
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Get Credit Report
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Documents
Submitted on 28 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2016
Appointment of a voluntary liquidator
Submitted on 2 Dec 2015
Declaration of solvency
Submitted on 2 Dec 2015
Resolutions
Submitted on 2 Dec 2015
Annual return made up to 10 August 2015 with full list of shareholders
Submitted on 20 Aug 2015
Secretary's details changed for Grosvenor Secretaries London Limited on 20 November 2013
Submitted on 20 Aug 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 30 Jun 2015
Annual return made up to 10 August 2014 with full list of shareholders
Submitted on 18 Sep 2014
Secretary's details changed for Grosvenor Secretaries London Limited on 20 November 2013
Submitted on 18 Sep 2014
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Repayment History
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