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INTEGRATEDGRC LIMITED

INTEGRATEDGRC LIMITED

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

    • Overview

    Company NameINTEGRATEDGRC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11321045
    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 INTEGRATEDGRC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTEGRATEDGRC LIMITED located?

    Registered Office Address
    43 Church Road
    St. Thomas
    EX2 9AX Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for INTEGRATEDGRC LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2018

    Statement of capital on Apr 20, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INTEGRATEDGRC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARBURTON, Clive Godfrey
    Church Road
    St. Thomas
    EX2 9AX Exeter
    43
    United Kingdom
    		Director
    Church Road
    St. Thomas
    EX2 9AX Exeter
    43
    United Kingdom
    		United KingdomBritishSolicitor44104180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATEDGRC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Godfrey Warburton
    Church Road
    St. Thomas
    EX2 9AX Exeter
    43
    United Kingdom
    		Apr 20, 2018
    Church Road
    St. Thomas
    EX2 9AX Exeter
    43
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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