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Intelligence Information Systems Limited
Intelligence Information Systems Limited is a dissolved company incorporated on 23 March 2006 with the registered office located in London, City of London. Intelligence Information Systems Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 May 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05753926
Private limited company
Age
19 years
Incorporated
23 March 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2015
(9 months)
Accounts type is
Dormant
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Intelligence Information Systems Limited
Contact
Address
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past
9 years
Companies in EC4R 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hamilton Ian Matthews
Director • Ceo • British • Lives in England • Born in Dec 1971
Mr Jonathan Frederick Gomer
Director • Cfo • British • Lives in England • Born in Jul 1968
C6 Intelligence Information Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
68-70 Cavendish Road Ltd
Hamilton Ian Matthews is a mutual person.
Active
Armillary Topco Limited
Hamilton Ian Matthews is a mutual person.
Active
Insider Topco Limited
Hamilton Ian Matthews is a mutual person.
Active
Wind Holdco (Guernsey) Limited
Hamilton Ian Matthews is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Mar
⟶
31 Dec 2015
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 10 Feb 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 23 Dec 2015
Inspection Address Changed
9 Years Ago on 24 Nov 2015
Registers Moved To Inspection Address
9 Years Ago on 24 Nov 2015
Accounting Period Shortened
9 Years Ago on 20 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
Submitted on 1 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Sep 2016
Annual return made up to 26 January 2016 with full list of shareholders
Submitted on 18 Feb 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 23 Dec 2015
Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Submitted on 24 Nov 2015
Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Submitted on 24 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
Submitted on 20 Nov 2015
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Repayment History
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