INTEGRITAS FINANCIAL PORTFOLIO LTD

INTEGRITAS FINANCIAL PORTFOLIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTEGRITAS FINANCIAL PORTFOLIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09245979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRITAS FINANCIAL PORTFOLIO LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTEGRITAS FINANCIAL PORTFOLIO LTD located?

    Registered Office Address
    1 Jesmond Business Court
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRITAS FINANCIAL PORTFOLIO LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for INTEGRITAS FINANCIAL PORTFOLIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Termination of appointment of Kafeel Rasul as a director on Oct 01, 2016

    1 pagesTM01

    Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on Mar 30, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 101
    SH01

    Statement of capital following an allotment of shares on May 19, 2015

    • Capital: GBP 101
    3 pagesSH01

    Appointment of Mr Kafeel Rasul as a director on Oct 22, 2014

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    SH01
    incorporationOct 02, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of INTEGRITAS FINANCIAL PORTFOLIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Richard Stephen
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    Director
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    United KingdomBritish105633350001
    RASUL, Kafeel
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    Director
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    EnglandBritish181247530001

    Who are the persons with significant control of INTEGRITAS FINANCIAL PORTFOLIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Coulson
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    Jul 01, 2016
    Jesmond Road
    NE2 1LA Newcastle Upon Tyne
    1 Jesmond Business Court
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0