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Intu Experiences Limited

Intu Experiences Limited is a liquidation company incorporated on 12 October 2000 with the registered office located in London, City of London. Intu Experiences Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04089317
Private limited company
Age
24 years
Incorporated 12 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1398 days
Dated 25 October 2020 (4 years ago)
Next confirmation dated 25 October 2021
Was due on 8 November 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1437 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 17 Dec 2021 (3 years ago)
Previous address was 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Intu Shopping Centres Plc
PSC
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Mutual Companies
Liberty International Holdings Limited
Intu Secretariat Limited is a mutual person.
In Administration
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadway Retail Leisure Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Chapelfield LP Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Intu Payments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £99K (-100%)
Turnover
£273K
Increased by £73K (+37%)
Employees
Unreported
Same as previous period
Total Assets
£126K
Decreased by £248K (-66%)
Total Liabilities
-£2.14M
Decreased by £400K (-16%)
Net Assets
-£2.01M
Increased by £152K (-7%)
Debt Ratio (%)
1696%
Increased by 1017.69% (+150%)
Latest Activity
Registered Address Changed
3 Years Ago on 17 Dec 2021
Registered Address Changed
4 Years Ago on 14 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Aug 2021
Colin Flinn Resigned
4 Years Ago on 29 Jul 2021
Rebecca Mary Sarah Elizabeth Ryman Resigned
4 Years Ago on 29 Jul 2021
Mr Colin Flinn Details Changed
4 Years Ago on 14 Apr 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 24 Dec 2020
Martin Richard Breeden Resigned
4 Years Ago on 19 Nov 2020
Kathryn Anne Grant Resigned
4 Years Ago on 19 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 28 July 2024
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 28 July 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 28 July 2022
Submitted on 3 Oct 2022
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 December 2021
Submitted on 17 Dec 2021
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 29 July 2021
Submitted on 27 Aug 2021
Termination of appointment of Colin Flinn as a director on 29 July 2021
Submitted on 27 Aug 2021
Statement of affairs
Submitted on 14 Aug 2021
Appointment of a voluntary liquidator
Submitted on 14 Aug 2021
Resolutions
Submitted on 14 Aug 2021
Insolvency resolution
Submitted on 14 Aug 2021
Repayment History
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