IR

INTU RS LIMITED

Administration

Company number 08363578

London · Incorporated 16 January 2013

10 Fleet Place, London, EC4M 7RB

Combined facilities support activities · SIC 81100

Status
Administration
Company age
13 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INTU TRAFFORD CENTRE LIMITED · 16 January 2013 – 2 April 2013

INTU SHELFCO 7 LIMITED · 2 April 2013 – 6 June 2013

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 5 August 2022

C/O Kpmg Llp 15 Canada Square London E14 5GL · until 21 December 2021

Kpmg Llp 15 Canada Square London E14 5GL · until 2 September 2020

C/O Kpmg Llp 15 Canada Square London E14 5GL · until 15 August 2020

Kpmg Llp 15 Canada Square London E14 5GL · until 13 August 2020

Kpmg Llp 15 Canada Square London E14 5GL · until 10 August 2020

C/O Kpmg Llp 15 Canada Square London E14 5GL · until 13 July 2020

40 Broadway London England and Wales SW1H 0BT United Kingdom · until 13 July 2020

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
30 January 2021
Next due
13 February 2022
Overdue by 57 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

BM
BREEDEN, Martin Richard
Director
15 April 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary
14 August 2019
BB
BOUNDY, Brian
Director
2 March 2015
PG
PRIOR, Gavin Paul
Director · Resigned
20 December 2019
CS
CROSBY, Sean
Director · Resigned
14 August 2019
KM
KIDIA, Minakshi
Director · Resigned
14 August 2019
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
2 March 2015
BG
BROWN, Greig
Director · Resigned
2 March 2015
GR
GRATELEY, Richard Edward
Director · Resigned
2 March 2015
LM
LONGLEY, Mark Andrew
Director · Resigned
2 March 2015
MJ
MCKINNON, James Gordon
Director · Resigned
2 March 2015
MS
MARSDEN, Susan
Secretary · Resigned
16 January 2013
FD
FISCHEL, David Andrew
Director · Resigned
16 January 2013
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
16 January 2013

Persons with significant control

PS
Intu Retail Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Removal Of Administrator From Office
Insolvency
9 September 2026 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
9 September 2026 View
Liquidation In Administration Progress Report
Insolvency
4 August 2026 View
Liquidation In Administration Extension Of Period
Insolvency
29 June 2026 View
Liquidation In Administration Progress Report
Insolvency
28 January 2026 View
Liquidation In Administration Resignation Of Administrator
Insolvency
2 September 2025 View
Liquidation In Administration Progress Report
Insolvency
29 July 2025 View
Liquidation In Administration Progress Report
Insolvency
28 January 2025 View
Liquidation In Administration Progress Report
Insolvency
31 July 2024 View
Liquidation In Administration Progress Report
Insolvency
24 January 2024 View
Liquidation In Administration Progress Report
Insolvency
2 August 2023 View
Liquidation In Administration Extension Of Period
Insolvency
4 July 2023 View
Liquidation In Administration Progress Report
Insolvency
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Liquidation In Administration Progress Report
Insolvency
3 August 2021 View
Liquidation In Administration Extension Of Period
Insolvency
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Liquidation In Administration Extension Of Period
Insolvency
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Liquidation In Administration Progress Report
Insolvency
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 October 2020 View
Liquidation In Administration Proposals
Insolvency
19 October 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 October 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
30 September 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 July 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
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Secretary Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 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
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2013 View
Certificate Change Of Name Company
Change Of Name
6 June 2013 View
Change Of Name Notice
Change Of Name
6 June 2013 View
Certificate Change Of Name Company
Change Of Name
2 April 2013 View
Change Of Name Notice
Change Of Name
2 April 2013 View
Incorporation Company
Incorporation
16 January 2013 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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