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Intersoftware Bureaux Limited

Intersoftware Bureaux Limited is a dissolved company incorporated on 24 January 2003 with the registered office located in London, Greater London. Intersoftware Bureaux Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04647221
Private limited company
Age
22 years
Incorporated 24 January 2003
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
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • American • Lives in UK • Born in May 1968
Payactive Limited
PSC
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Mr John Van Harken is a mutual person.
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Mr Thomas Edward Kilroy is a mutual person.
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Mr Thomas Edward Kilroy is a mutual person.
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Concorde Topco Limited
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Concorde Holdco Limited
Mr Thomas Edward Kilroy is a mutual person.
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Concorde Midco Limited
Mr Thomas Edward Kilroy is a mutual person.
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Keyloop Global Finance Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Sep 2019
Thomas Edward Timothy Homer Resigned
7 Years Ago on 30 Jun 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 May 2018
Declaration of Solvency
7 Years Ago on 26 May 2018
Johannes Jacobus Olivier Resigned
7 Years Ago on 11 May 2018
Registered Address Changed
7 Years Ago on 6 Mar 2018
Payactive Limited (PSC) Details Changed
7 Years Ago on 6 Mar 2018
Mr Thomas Edward Kilroy Details Changed
7 Years Ago on 6 Mar 2018
Mr John Van Harken Details Changed
7 Years Ago on 6 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2019
Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018
Submitted on 13 Jul 2018
Registered office address changed from Four Kingdom Street Paddington London W2 6BD England to 3 Field Court Grays Inn London WC1R 5EF on 30 May 2018
Submitted on 30 May 2018
Declaration of solvency
Submitted on 26 May 2018
Appointment of a voluntary liquidator
Submitted on 26 May 2018
Resolutions
Submitted on 26 May 2018
Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018
Submitted on 11 May 2018
Director's details changed for Mr Thomas Edward Timothy Homer on 6 March 2018
Submitted on 6 Mar 2018
Director's details changed for Mr Johannes Jacobus Olivier on 6 March 2018
Submitted on 6 Mar 2018
Repayment History
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