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Itiviti Fix City Limited
Itiviti Fix City Limited is a dissolved company incorporated on 14 August 2002 with the registered office located in London, Greater London. Itiviti Fix City Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 August 2024
(1 year 2 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04511314
Private limited company
Age
23 years
Incorporated
14 August 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 June 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Itiviti Fix City Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
22 Apr 2023
(2 years 6 months ago)
Previous address was
Tmf Global Services Uk Limited Farringdon Street London EC4A 4AB
Companies in EC2A 1AG
Telephone
Unreported
Email
Available in Endole App
Website
Nyfix.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Laura Perz Matlin
Director • American • Lives in United States • Born in Mar 1959
Itiviti Nyfix Global Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Itiviti UK Services Ltd
Laura Perz Matlin is a mutual person.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Laura Perz Matlin is a mutual person.
Active
Broadridge Trading And Connectivity Solutions Ltd
Laura Perz Matlin is a mutual person.
Active
Itiviti UK Ltd
Laura Perz Matlin is a mutual person.
Dissolved
Ullink UK Holdco 1 Limited
Laura Perz Matlin is a mutual person.
Dissolved
Ullink UK Holdco 2 Limited
Laura Perz Matlin is a mutual person.
Dissolved
Ullink UK Holdco 3 Limited
Laura Perz Matlin is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£385.04K
Increased by £140.79K (+58%)
Turnover
£494.7K
Decreased by £94.73K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Increased by £260.15K (+6%)
Total Liabilities
-£1.7M
Decreased by £45.18K (-3%)
Net Assets
£2.77M
Increased by £305.33K (+12%)
Debt Ratio (%)
38%
Decreased by 3.42% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 18 Aug 2024
Inspection Address Changed
2 Years 6 Months Ago on 22 Apr 2023
Inspection Address Changed
2 Years 7 Months Ago on 16 Mar 2023
Declaration of Solvency
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 5 Jan 2023
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
David John Kelly Resigned
3 Years Ago on 22 Aug 2022
Thomas Patrick Carey Resigned
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 9 Feb 2024
Register inspection address has been changed from Tmf Global Services Uk Limited Farringdon Street London EC4A 4AB to 193 Marsh Wall London E14 9SG
Submitted on 22 Apr 2023
Register inspection address has been changed to Tmf Global Services Uk Limited Farringdon Street London EC4A 4AB
Submitted on 16 Mar 2023
Declaration of solvency
Submitted on 31 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 January 2023
Submitted on 5 Jan 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 29 Sep 2022
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Repayment History
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