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Ixaris International Limited

Ixaris International Limited is a dissolved company incorporated on 18 October 2017 with the registered office located in London, City of London. Ixaris International Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11020759
Private limited company
Age
8 years
Incorporated 18 October 2017
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
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 2 Stephen Street London W1T 1AN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Revenue Officer • American • Lives in United States • Born in Jun 1967
Director • Finance Director • British • Lives in UK • Born in Jan 1986
Director • Chief Executive Officer • Indian • Lives in Singapore • Born in Jan 1982
Director • Chief Operating Director • Indian • Lives in Singapore • Born in Dec 1965
Director • Coo • Maltese • Lives in Malta • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Entropay Limited
Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more are mutual people.
Active
Ixaris Technologies Limited
Mark Anthony Spiteri, Prajit Punathil Nanu, and 2 more are mutual people.
Active
Ixaris Solutions Limited
Pratik Gandhi, Mark Anthony Spiteri, and 2 more are mutual people.
Active
Form3 UK Limited
Benyam Hagos is a mutual person.
Active
Trustuk Payments Ltd
Benyam Hagos is a mutual person.
Active
Form3 Technology Limited
Benyam Hagos is a mutual person.
Active
Nium Global Payments Limited
Spencer James Douglas Hanlon is a mutual person.
Active
Ixaris Limited
Pratik Gandhi, Benyam Hagos, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Same as previous period
Total Liabilities
-£201.11K
Increased by £3.9K (+2%)
Net Assets
-£201.11K
Decreased by £3.9K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 21 Feb 2023
Registered Address Changed
3 Years Ago on 1 Feb 2022
Declaration of Solvency
3 Years Ago on 21 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Jan 2022
Mr Benyam Hagos Appointed
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2021
Mr Spencer Hanlon Details Changed
4 Years Ago on 13 Sep 2021
Mr Spencer Hanlon Appointed
4 Years Ago on 31 Aug 2021
Mr Pratik Gandhi Appointed
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2022
Registered office address changed from 2 Stephen Street London W1T 1AN England to 7th Floor 21 Lombard Street London EC3V 9AH on 1 February 2022
Submitted on 1 Feb 2022
Appointment of a voluntary liquidator
Submitted on 21 Jan 2022
Declaration of solvency
Submitted on 21 Jan 2022
Resolutions
Submitted on 21 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 20 Jan 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 20 Jan 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 20 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 20 Jan 2022
Repayment History
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