ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Intelligence Capital Limited

Intelligence Capital Limited is a dissolved company incorporated on 4 March 2005 with the registered office located in London, Greater London. Intelligence Capital Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05382993
Private limited company
Age
20 years
Incorporated 4 March 2005
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 Intelligence Capital Limited
Contact Update Details
Address
30b Bellevue Road
London
SW17 7EF
Same address for the past 19 years
Telephone
02084322985
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Ingrid Deborah Persaud
Director • PSC • Artist • British • Lives in London • Born in Jul 1966
Avinash Divakar Persaud
Director • PSC • Financier • British • Lives in London • Born in Jun 1966
Mr Albert Wallace Cowie
Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1935
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Shipline Limited
Mr Albert Wallace Cowie is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£338.07K
Decreased by £106 (-0%)
Total Liabilities
-£322.71K
Increased by £488 (0%)
Net Assets
£15.36K
Decreased by £594 (-4%)
Debt Ratio (%)
95%
Increased by 0.17% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 26 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Micro Accounts Submitted
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 29 Jul 2020
Micro Accounts Submitted
5 Years Ago on 5 Feb 2020
Confirmation Submitted
6 Years Ago on 6 Jun 2019
Micro Accounts Submitted
7 Years Ago on 25 Oct 2018
Confirmation Submitted
7 Years Ago on 23 Jul 2018
Micro Accounts Submitted
7 Years Ago on 12 Dec 2017
Confirmation Submitted
8 Years Ago on 1 Aug 2017
Get Alerts
Get Credit Report
Discover Intelligence Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Micro company accounts made up to 31 March 2020
Submitted on 10 Dec 2020
Confirmation statement made on 21 May 2020 with no updates
Submitted on 29 Jul 2020
Micro company accounts made up to 31 March 2019
Submitted on 5 Feb 2020
Confirmation statement made on 21 May 2019 with no updates
Submitted on 6 Jun 2019
Micro company accounts made up to 31 March 2018
Submitted on 25 Oct 2018
Confirmation statement made on 21 May 2018 with no updates
Submitted on 23 Jul 2018
Micro company accounts made up to 31 March 2017
Submitted on 12 Dec 2017
Notification of Avinash Pivakar Persaud as a person with significant control on 6 April 2016
Submitted on 1 Aug 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs