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Integrals Solutions Ltd

Integrals Solutions Ltd is a dissolved company incorporated on 27 August 2019 with the registered office located in London, Greater London. Integrals Solutions Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
12174682
Private limited company
Age
6 years
Incorporated 27 August 2019
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
12 Bolton Street
Mayfair
London
W1J 8BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman Of The Board • Estonian • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Transatlantic Investment Corporation Limited
Mr Kirill Agranovsky is a mutual person.
Active
La Paviora Limited
Mr Kirill Agranovsky is a mutual person.
Dissolved
Financials
Integrals Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 9 Feb 2021
Application To Strike Off
4 Years Ago on 27 Jan 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Leonid Semakin Resigned
5 Years Ago on 8 Jun 2020
Leonid Semakin (PSC) Resigned
5 Years Ago on 8 Jun 2020
Kirill Agranovsky (PSC) Appointed
5 Years Ago on 8 Jun 2020
Mr Kirill Agranovsky Appointed
6 Years Ago on 27 Aug 2019
Incorporated
6 Years Ago on 27 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2021
Application to strike the company off the register
Submitted on 27 Jan 2021
Confirmation statement made on 26 August 2020 with no updates
Submitted on 7 Sep 2020
Cessation of Leonid Semakin as a person with significant control on 8 June 2020
Submitted on 9 Jun 2020
Termination of appointment of Leonid Semakin as a director on 8 June 2020
Submitted on 9 Jun 2020
Notification of Kirill Agranovsky as a person with significant control on 8 June 2020
Submitted on 8 Jun 2020
Appointment of Mr Kirill Agranovsky as a director on 27 August 2019
Submitted on 6 May 2020
Incorporation
Submitted on 27 Aug 2019
Repayment History
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