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Intu Payments Limited

Intu Payments Limited is a liquidation company incorporated on 18 January 2001 with the registered office located in London, City of London. Intu Payments Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04143665
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1302 days
Dated 30 January 2021 (4 years ago)
Next confirmation dated 30 January 2022
Was due on 13 February 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1256 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Liberty International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Chapelfield LP Limited
Intu Secretariat Limited is a mutual person.
Dissolved
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
£30.17K
Increased by £12.68K (+72%)
Turnover
£10K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.27K
Increased by £70.63K (+51%)
Total Liabilities
-£1.67M
Increased by £61.07K (+4%)
Net Assets
-£1.46M
Increased by £9.56K (-1%)
Debt Ratio (%)
793%
Decreased by 357.52% (-31%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Liquidator Removed By Court
11 Months Ago on 24 Sep 2024
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Liquidation Receiver Resigned
3 Years Ago on 24 Mar 2022
Liquidation Receiver Resigned
3 Years Ago on 24 Mar 2022
Liquidation Receiver Resigned
3 Years Ago on 14 Jan 2022
Liquidation Receiver Resigned
3 Years Ago on 14 Jan 2022
Registered Address Changed
3 Years Ago on 16 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 3 Dec 2021
Sean Crosby Resigned
3 Years Ago on 5 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 25 October 2024
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Removal of liquidator by court order
Submitted on 24 Sep 2024
Liquidators' statement of receipts and payments to 25 October 2023
Submitted on 13 Nov 2023
Liquidators' statement of receipts and payments to 25 October 2022
Submitted on 18 Dec 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 6 October 2022
Submitted on 6 Oct 2022
Notice of ceasing to act as receiver or manager
Submitted on 24 Mar 2022
Receiver's abstract of receipts and payments to 15 March 2022
Submitted on 24 Mar 2022
Notice of ceasing to act as receiver or manager
Submitted on 24 Mar 2022
Receiver's abstract of receipts and payments to 12 January 2022
Submitted on 14 Jan 2022
Repayment History
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