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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.
Watch Company
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
Learn more about Bisys Fund Services Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Jill Denise Robson
Director • Chartered Secretary • British
Simon James Cumming
Director • Chartered Secretary • British • Lives in England • Born in Jul 1964
Simon James Cummings
Secretary • British
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Dec 2012
For period
29 Dec
⟶
29 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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