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C.I.S Intermediation Ltd

C.I.S Intermediation Ltd is a dormant company incorporated on 28 January 2016 with the registered office located in London, City of London. C.I.S Intermediation Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09974258
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 215 days
Dated 27 January 2024 (1 year 7 months ago)
Next confirmation dated 27 January 2025
Was due on 10 February 2025 (7 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF
Address changed on 15 Sep 2022 (2 years 12 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Dec 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Notification of PSC Statement
2 Years 7 Months Ago on 26 Jan 2023
Fabio Francescangeli (PSC) Resigned
2 Years 9 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 27 January 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 3 May 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 2 May 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Notification of a person with significant control statement
Submitted on 26 Jan 2023
Cessation of Fabio Francescangeli as a person with significant control on 21 November 2022
Submitted on 26 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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