II

INTU IP LIMITED

Dissolved

Company number 08133364

London · Incorporated 6 July 2012

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTU GROUP (IP HOLDINGS) LIMITED · 6 July 2012 – 8 March 2013

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 4 July 2022

15 Canada Square London E14 5GL · until 20 December 2021

40 Broadway London England and Wales SW1H 0BT United Kingdom · until 25 November 2021

40 Broadway London SW1H 0BU · until 9 March 2017

5 New Street Square London EC4A 3TW United Kingdom · until 5 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
7 August 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
CA
CAMPBELL, Amanda Jane
Director
13 March 2013
FH
FORD, Hugh Michael
Director
13 March 2013
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
AR
ALLEN, Robert Lee
Director · Resigned
10 June 2019
GB
GIBBES, Barbara
Director · Resigned
26 April 2019
BM
BREEDEN, Martin Richard
Director · Resigned
2 December 2016
SD
SHEPHERD, Daniel Ian
Director · Resigned
13 March 2013
MS
MARSDEN, Susan
Secretary · Resigned
15 January 2013
FD
FISCHEL, David Andrew
Director · Resigned
15 January 2013
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
15 January 2013
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
6 July 2012
MR
MALLINSON, Roland Arthur Stuart
Director · Resigned
6 July 2012

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2021 View
Resolution
Resolution
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Certificate Change Of Name Company
Change Of Name
8 March 2013 View
Change Of Name Notice
Change Of Name
8 March 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
5 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2013 View
Termination Secretary Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Incorporation Company
Incorporation
6 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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