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Intelligent FS Ltd

Intelligent FS Ltd is a liquidation company incorporated on 16 December 2015 with the registered office located in London, City of London. Intelligent FS Ltd was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 4 months ago
Company No
09919286
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (7 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Westgate House Hale Road Altrincham WA14 2EX England
Telephone
01925712997
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jan 1990
Mr Mohammid Sali Khan
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
GK Build 1 Ltd
Thomas Michael Higgins is a mutual person.
Active
Cloud Cove Limited
Thomas Michael Higgins is a mutual person.
Active
North West Climate Services Limited
Thomas Michael Higgins is a mutual person.
Liquidation
Dorian Solutions Limited
Thomas Michael Higgins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£307.83K
Increased by £270.63K (+728%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 7 (-30%)
Total Assets
£3.33M
Increased by £1.86M (+127%)
Total Liabilities
-£1.66M
Increased by £458.14K (+38%)
Net Assets
£1.67M
Increased by £1.41M (+541%)
Debt Ratio (%)
50%
Decreased by 32.3% (-39%)
Latest Activity
Liquidator Appointed
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Court Order to Wind Up
8 Months Ago on 31 Dec 2024
Mohammid Sali Khan (PSC) Appointed
11 Months Ago on 7 Oct 2024
Mr Mohammed Sali Khan Appointed
11 Months Ago on 7 Oct 2024
Thomas Michael Higgins Resigned
11 Months Ago on 4 Oct 2024
Thomas Michael Higgins (PSC) Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Adam Gallagher Resigned
1 Year 1 Month Ago on 10 Aug 2024
Adam Michael Gallagher (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of a liquidator
Submitted on 6 May 2025
Registered office address changed from Westgate House Hale Road Altrincham WA14 2EX England to 30 Old Bailey London EC4M 7AU on 25 April 2025
Submitted on 25 Apr 2025
Order of court to wind up
Submitted on 31 Dec 2024
Termination of appointment of Thomas Michael Higgins as a director on 4 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Mohammed Sali Khan as a director on 7 October 2024
Submitted on 8 Oct 2024
Cessation of Thomas Michael Higgins as a person with significant control on 4 October 2024
Submitted on 8 Oct 2024
Notification of Mohammid Sali Khan as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Termination of appointment of Adam Gallagher as a secretary on 10 August 2024
Submitted on 20 Aug 2024
Cessation of Adam Michael Gallagher as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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