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Fis Apex (UK) Limited

Fis Apex (UK) Limited is a dissolved company incorporated on 1 June 1998 with the registered office located in London, City of London. Fis Apex (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03573008
Private limited company
Age
27 years
Incorporated 1 June 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
02080812000
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
£11.36M
Decreased by £3.66M (-24%)
Employees
35
Decreased by 6 (-15%)
Total Assets
£6.31M
Decreased by £3.8M (-38%)
Total Liabilities
£0
Decreased by £5.55M (-100%)
Net Assets
£6.31M
Increased by £1.75M (+38%)
Debt Ratio (%)
0%
Decreased by 54.88% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Marc Mayo Resigned
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 28 September 2022
Submitted on 28 Sep 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 1 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Statement of capital on 29 June 2021
Submitted on 29 Jun 2021
Statement by Directors
Submitted on 29 Jun 2021
Resolutions
Submitted on 29 Jun 2021
Solvency Statement dated 21/06/21
Submitted on 29 Jun 2021
Repayment History
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