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Integro (Ireland) Ltd

Integro (Ireland) Ltd is a dissolved company incorporated on 19 May 2004 with the registered office located in London, City of London. Integro (Ireland) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 12 June 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05132981
Private limited company
Age
21 years
Incorporated 19 May 2004
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
71 Fenchurch Street
London
EC3M 4BS
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Oct 1968
Director • Insurance Intermediary • Irish • Lives in Ireland • Born in Jul 1972
Director • Insurance Broker • British • Lives in UK • Born in Oct 1970
Integro Insurance Brokers Holdings Ltd
PSC
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Mutual Companies
Tyser Group Services Limited
David Mathew Abraham is a mutual person.
Active
Active
Integro Insurance Brokers Holdings Limited
David Mathew Abraham is a mutual person.
Active
Svalinn 1319 Limited
Jason Hugh Collins is a mutual person.
Active
Aquila Group Investments Limited
David Mathew Abraham is a mutual person.
Active
Hive Underwriters Limited
Jason Hugh Collins is a mutual person.
Active
Tysers Belgium
David Mathew Abraham is a mutual person.
Active
Juno Capital Partners I LLP
Jason Hugh Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£187.52K
Increased by £21.71K (+13%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£336.7K
Increased by £85.76K (+34%)
Total Liabilities
-£245.5K
Increased by £16.54K (+7%)
Net Assets
£91.21K
Increased by £69.22K (+315%)
Debt Ratio (%)
73%
Decreased by 18.33% (-20%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Jun 2021
Voluntary Liquidator Appointed
5 Years Ago on 21 Jan 2020
Declaration of Solvency
5 Years Ago on 21 Jan 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Peter John Burton Resigned
6 Years Ago on 22 May 2019
Keith Michael Anderson Resigned
6 Years Ago on 31 Jan 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
Accounting Period Shortened
6 Years Ago on 30 Oct 2018
Full Accounts Submitted
6 Years Ago on 22 Oct 2018
Precision Partnership Limited (PSC) Resigned
6 Years Ago on 10 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2021
Liquidators' statement of receipts and payments to 8 January 2021
Submitted on 29 Jan 2021
Declaration of solvency
Submitted on 21 Jan 2020
Appointment of a voluntary liquidator
Submitted on 21 Jan 2020
Resolutions
Submitted on 21 Jan 2020
Confirmation statement made on 31 December 2019 with updates
Submitted on 6 Jan 2020
Statement by Directors
Submitted on 11 Jun 2019
Statement of capital on 11 June 2019
Submitted on 11 Jun 2019
Solvency Statement dated 30/05/19
Submitted on 11 Jun 2019
Repayment History
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