ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bisys Fund Services Limited

Bisys Fund Services Limited is a dissolved company incorporated on 13 February 1998 with the registered office located in London, Greater London. Bisys Fund Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 December 2015 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03513482
Private limited company
Age
27 years
Incorporated 13 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chartered Secretary • British
Director • Chartered Secretary • British • Lives in England • Born in Jul 1964
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Dec 2012
For period 29 Dec29 Dec 2012
Traded for 12 months
Cash in Bank
£29.16K
Decreased by £454 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £454 (-0%)
Total Liabilities
-£56.64K
Increased by £6.88K (+14%)
Net Assets
£1.41M
Decreased by £7.33K (-1%)
Debt Ratio (%)
4%
Increased by 0.47% (+14%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Dec 2015
Registered Address Changed
11 Years Ago on 30 Oct 2014
Declaration of Solvency
11 Years Ago on 28 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Feb 2014
Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Accounts Submitted
13 Years Ago on 26 Sep 2012
Simon James Cumming Details Changed
13 Years Ago on 29 May 2012
Simon James Cummings Details Changed
13 Years Ago on 29 May 2012
Get Credit Report
Discover Bisys Fund Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2015
Liquidators' statement of receipts and payments to 24 August 2015
Submitted on 2 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2015
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 October 2014
Submitted on 30 Oct 2014
Appointment of a voluntary liquidator
Submitted on 28 Oct 2014
Declaration of solvency
Submitted on 28 Oct 2014
Resolutions
Submitted on 28 Oct 2014
Miscellaneous
Submitted on 6 Jun 2014
Annual return made up to 13 February 2014 with full list of shareholders
Submitted on 18 Feb 2014
Accounts made up to 29 December 2012
Submitted on 4 Oct 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year