ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

INS Advisory Ltd

INS Advisory Ltd is a dissolved company incorporated on 19 July 2018 with the registered office located in London, Greater London. INS Advisory Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11472839
Private limited company
Age
7 years
Incorporated 19 July 2018
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
Contact
Address
16 Whitehall
Flat 2
London
SW1A 2DY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Certified Chartered Accountant • Italian,british • Lives in England • Born in Aug 1966
Mr Roberto Carrozzo
PSC • Italian • Lives in Italy • Born in Sep 1973
Mr Giovanni Paganini
PSC • Italian • Lives in Italy • Born in Dec 1970
Mr Emilio Panajia
PSC • Italian • Lives in Italy • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Circle Business Consultants Ltd
Pier Giorgio Porretti is a mutual person.
Active
Priority Intelligence Advisory Limited
Pier Giorgio Porretti is a mutual person.
Active
Global Beer Company Ltd
Pier Giorgio Porretti is a mutual person.
Active
PGP International Accountants Limited
Pier Giorgio Porretti is a mutual person.
Active
PGP International Advisors Ltd
Pier Giorgio Porretti is a mutual person.
Active
Pulsaheart Fintech Ltd
Pier Giorgio Porretti is a mutual person.
Active
Comet Enterprises LLC Ltd
Pier Giorgio Porretti is a mutual person.
Active
Analaysis Ltd
Pier Giorgio Porretti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£101
Decreased by £190 (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Decreased by £190 (-65%)
Total Liabilities
-£1.72K
Decreased by £187 (-10%)
Net Assets
-£1.62K
Decreased by £3 (0%)
Debt Ratio (%)
1706%
Increased by 1049.58% (+160%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 14 Dec 2020
Mr Pier Giorgio Porretti Appointed
4 Years Ago on 11 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 29 Sep 2020
Pier Giorgio Porretti Resigned
5 Years Ago on 18 Jul 2020
Registered Address Changed
5 Years Ago on 13 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 19 Mar 2020
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Incorporated
7 Years Ago on 19 Jul 2018
Get Credit Report
Discover INS Advisory Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Appointment of Mr Pier Giorgio Porretti as a director on 11 December 2020
Submitted on 14 Dec 2020
Application to strike the company off the register
Submitted on 14 Dec 2020
Termination of appointment of Pier Giorgio Porretti as a director on 18 July 2020
Submitted on 25 Nov 2020
Accounts for a dormant company made up to 31 July 2020
Submitted on 29 Sep 2020
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 16 Whitehall Flat 2 London SW1A 2DY on 13 July 2020
Submitted on 13 Jul 2020
Accounts for a dormant company made up to 31 July 2019
Submitted on 19 Mar 2020
Confirmation statement made on 18 July 2019 with no updates
Submitted on 30 Jul 2019
Incorporation
Submitted on 19 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year