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Intact Integrated Services Limited

Intact Integrated Services Limited is a dissolved company incorporated on 31 August 2001 with the registered office located in Brighton, East Sussex. Intact Integrated Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 November 2017 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04279463
Private limited company
Age
24 years
Incorporated 31 August 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
White Maund 44-46 Old Steine
Brighton
BN1 1NH
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Alan Rosser
Director • Sales • British • Lives in England • Born in Oct 1971
Mr Callum McGregor
Director • Chartered Accountant (Sa) • South African • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb ⟶ 28 Feb 2014
Traded for 12 months
Cash in Bank
£749.51K
Increased by £643.57K (+608%)
Turnover
£4.15M
Decreased by £1.58M (-28%)
Employees
36
Decreased by 3 (-8%)
Total Assets
£4.72M
Increased by £1.76M (+60%)
Total Liabilities
-£4.46M
Increased by £2.37M (+113%)
Net Assets
£261.68K
Decreased by £601.77K (-70%)
Debt Ratio (%)
94%
Increased by 23.64% (+33%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 29 Nov 2017
Registered Address Changed
9 Years Ago on 11 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 10 Dec 2015
Declaration of Solvency
9 Years Ago on 10 Dec 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
Full Accounts Submitted
10 Years Ago on 6 Feb 2015
Confirmation Submitted
10 Years Ago on 24 Sep 2014
Full Accounts Submitted
11 Years Ago on 4 Nov 2013
Confirmation Submitted
11 Years Ago on 25 Sep 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2017
Liquidators' statement of receipts and payments to 26 November 2016
Submitted on 4 Jan 2017
Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 December 2015
Submitted on 11 Dec 2015
Declaration of solvency
Submitted on 10 Dec 2015
Appointment of a voluntary liquidator
Submitted on 10 Dec 2015
Resolutions
Submitted on 10 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 28 Sep 2015
Full accounts made up to 28 February 2014
Submitted on 6 Feb 2015
Annual return made up to 31 August 2014 with full list of shareholders
Submitted on 24 Sep 2014
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Repayment History
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