INTACT FINANCIAL HOLDCO (UK) LTD

INTACT FINANCIAL HOLDCO (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINTACT FINANCIAL HOLDCO (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15856724
    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 INTACT FINANCIAL HOLDCO (UK) LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INTACT FINANCIAL HOLDCO (UK) LTD located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTACT FINANCIAL HOLDCO (UK) LTD?

    What are the latest filings for INTACT FINANCIAL HOLDCO (UK) 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

    2 pagesDS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 24, 2024

    Statement of capital on Jul 24, 2024

    • Capital: USD 50
    SH01

    Who are the officers of INTACT FINANCIAL HOLDCO (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYSUN LIMITED
    Chart Way
    RH12 1XL Horsham
    St. Marks Court
    England
    Secretary
    Chart Way
    RH12 1XL Horsham
    St. Marks Court
    England
    Identification TypeUK Limited Company
    Registration Number0233654
    152097750001
    BICKLEY, Paul Douglas
    Bishopsgate
    EC2N 4BQ London
    22
    England
    Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    United KingdomBritish175950340001
    ERINC, Erdem
    Bishopsgate
    EC2N 4BQ London
    22
    England
    Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    CanadaCanadian293289200001
    NOON, Rebecca Jane
    Bishopsgate
    EC2N 4BQ London
    22
    England
    Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    EnglandBritish295995870001

    What are the latest statements on persons with significant control for INTACT FINANCIAL HOLDCO (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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