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Integer Group Limited
Integer Group Limited is a dissolved company incorporated on 20 December 2000 with the registered office located in London, City of London. Integer Group Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 June 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04128863
Private limited company
Age
24 years
Incorporated
20 December 2000
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 Integer Group Limited
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past
11 years
Companies in EC4V 6BJ
Telephone
Unreported
Email
Available in Endole App
Website
Integergroupltd.co.uk
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Darran William Quinn
Director • British • Lives in England • Born in Oct 1965
David Keith Dean
Director • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
D&D Investments Limited
David Keith Dean and Darran William Quinn are mutual people.
Active
Sureway Limited
David Keith Dean and Darran William Quinn are mutual people.
Active
Parcels Direct Limited
Darran William Quinn is a mutual person.
Active
Access Fulfilment Ltd
Darran William Quinn is a mutual person.
Active
Fundamenta Land & Airspace Ltd
Darran William Quinn is a mutual person.
Active
Fundamenta LLP
Darran William Quinn is a mutual person.
Active
Af Trading Limited
Darran William Quinn is a mutual person.
Liquidation
Canmart Ltd
Darran William Quinn is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£608
Decreased by £1.21K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£501.55K
Increased by £1.83K (0%)
Total Liabilities
-£425.75K
Decreased by £13.35K (-3%)
Net Assets
£75.79K
Increased by £15.19K (+25%)
Debt Ratio (%)
85%
Decreased by 2.98% (-3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Jun 2016
Confirmation Submitted
11 Years Ago on 5 Sep 2014
Registered Address Changed
11 Years Ago on 17 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 Mar 2014
Allan Crabb Resigned
11 Years Ago on 29 Oct 2013
Allan Crabb Resigned
11 Years Ago on 29 Oct 2013
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
New Charge Registered
12 Years Ago on 22 Aug 2013
Confirmation Submitted
13 Years Ago on 5 Sep 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Mar 2016
Liquidators' statement of receipts and payments to 27 February 2015
Submitted on 7 May 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Submitted on 5 Sep 2014
Registered office address changed from Unit 1a-1B Learoyd Road Mountfield Industrial Estate [New Romney [Kent TN28 8XU on 17 March 2014
Submitted on 17 Mar 2014
Statement of affairs with form 4.19
Submitted on 13 Mar 2014
Appointment of a voluntary liquidator
Submitted on 13 Mar 2014
Resolutions
Submitted on 13 Mar 2014
Resolutions
Submitted on 13 Mar 2014
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Repayment History
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