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Fis Public Sector Ag Limited

Fis Public Sector Ag Limited is a dissolved company incorporated on 21 August 2006 with the registered office located in London, Greater London. Fis Public Sector Ag Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05911083
Private limited company
Age
19 years
Incorporated 21 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Public Accountant • American • Lives in United States • Born in Aug 1965
Director • Financial Officer • American • Lives in United States • Born in Mar 1968
Secretary • British
Fis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£623.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£623.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 28 Sep 2018
Mr Howard Wallis Details Changed
7 Years Ago on 1 Aug 2018
Kathleen Teresa Thompson Details Changed
7 Years Ago on 1 Aug 2018
Ann Maria Vasileff Details Changed
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 1 Aug 2018
Registered Address Changed
7 Years Ago on 29 Jun 2018
Fis Holdings Limited (PSC) Details Changed
7 Years Ago on 29 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 28 Sep 2018
Statement by Directors
Submitted on 4 Sep 2018
Statement of capital on 4 September 2018
Submitted on 4 Sep 2018
Solvency Statement dated 20/08/18
Submitted on 4 Sep 2018
Resolutions
Submitted on 4 Sep 2018
Confirmation statement made on 1 August 2018 with no updates
Submitted on 1 Aug 2018
Director's details changed for Ann Maria Vasileff on 1 August 2018
Submitted on 1 Aug 2018
Director's details changed for Kathleen Teresa Thompson on 1 August 2018
Submitted on 1 Aug 2018
Repayment History
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