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Innovise Ebt Limited

Innovise Ebt Limited is a dissolved company incorporated on 13 June 2011 with the registered office located in London, Greater London. Innovise Ebt Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07666431
Private limited company
Age
14 years
Incorporated 13 June 2011
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
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom
Telephone
01753693311
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Feb 1982
Director • Chief Executive • American • Lives in United States • Born in Feb 1968
Innovise Limited
PSC
Shareholders, PSCs & Group Structure
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David Giannetto, Corporation Service Company (UK) Limited, and 1 more are mutual people.
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Ministry Of Ideas Registered Limited
David Giannetto, Corporation Service Company (UK) Limited, and 1 more are mutual people.
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Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
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Workwave UK Holdco Limited
David Giannetto, Corporation Service Company (UK) Limited, and 1 more are mutual people.
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Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
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Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
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Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£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
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Michael Alan Taylor Resigned
3 Years Ago on 15 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Corporation Service Company (Uk) Limited Appointed
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Mr David Giannetto Appointed
4 Years Ago on 30 Sep 2021
Ms Jana Hey Appointed
4 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Termination of appointment of Michael Alan Taylor as a director on 15 November 2022
Submitted on 16 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 28 February 2022
Submitted on 28 Feb 2022
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 February 2022
Submitted on 28 Feb 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 18 Feb 2022
Appointment of Ms Jana Hey as a director on 30 September 2021
Submitted on 8 Oct 2021
Appointment of Mr David Giannetto as a director on 30 September 2021
Submitted on 8 Oct 2021
Repayment History
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