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Business Integration Group (UK) Limited

Business Integration Group (UK) Limited is a dissolved company incorporated on 14 May 2001 with the registered office located in London, City of London. Business Integration Group (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04215974
Private limited company
Age
24 years
Incorporated 14 May 2001
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 Business Integration Group (UK) Limited
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 7 years
Telephone
02071004190
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Santora
Director • Chief Operating Officer • American • Lives in United States • Born in Mar 1957
Mr Manuel Uria Fernandez
Director • Cfo • British • Lives in England • Born in Oct 1968
Casper UK Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Grace Parsons-Hann Resigned
4 Years Ago on 30 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 19 Dec 2019
Grace Parsons-Hann Appointed
5 Years Ago on 16 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 22 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020
Submitted on 30 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 19 Dec 2019
Appointment of Grace Parsons-Hann as a secretary on 16 September 2019
Submitted on 10 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
Confirmation statement made on 27 June 2019 with updates
Submitted on 27 Jun 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 12 Sep 2018
Confirmation statement made on 22 June 2018 with updates
Submitted on 22 Jun 2018
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Repayment History
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