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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.
Watch Company
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
Learn more about Intersoftware Bureaux Limited
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past
7 years
Companies in WC1R 5EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Thomas Edward Kilroy
Director • British • Lives in England • Born in Apr 1970
Mr John Van Harken
Director • American • Lives in UK • Born in May 1968
Payactive Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keyloop (UK) Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
Keyloop Holdings (UK) Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Concorde Bidco Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Concorde Topco Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Concorde Holdco Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Concorde Midco Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Keyloop Global Finance Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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