London
EC3M 4BS
Director Name | Mrs Claire Victoria Clough |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2016(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 29 July 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Peter John Burton |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2017(9 years, 9 months after company formation) |
Appointment Duration | 12 months (closed 29 July 2018) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Philip John Greig |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 43 Marryat Road London SW19 5BW |
Director Name | Mr Marcus David Hopkins |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(3 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 13 February 2008) |
Role | Reinsurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Belmont Road London SW4 0BZ |
Director Name | Mr Julian Mark Andrew Samengo-Turner |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 May 2013) |
Role | Reinsurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Small House Cowden Pound Road Mark Beech Edenbridge Kent TN8 5NR |
Director Name | Mr Ronald Dennis Whyte |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 May 2013) |
Role | Reinsurance Broker |
Country of Residence | England |
Correspondence Address | Oak Rise 193 Worlds End Lane Chelsfield Kent BR6 6AT |
Director Name | Mr Peter Francis Garvey |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 February 2008(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 May 2014) |
Role | Insurance Broker |
Country of Residence | United States |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr John Gerard Owens |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2008(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 May 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 23 Capital Wharf 50 Wapping High Street London E1W 1LY |
Director Name | Mr John Clements |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 March 2008(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 October 2015) |
Role | Private Equity Investor |
Country of Residence | United States |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Secretary Name | Mr John Gerard Owens |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2009(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 23 Capital Wharf 50 Wapping High Street London E1W 1LY |
Director Name | Mr William Frederick Goldstein |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 2012(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 August 2017) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr William Paul Costantini |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2013(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 October 2015) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 1 State Street Plaza New York Ny 10004 United States |
Secretary Name | EMCO (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2007(same day as company formation) |
Correspondence Address | 10th Floor One America Square Crosswell London EC3N 2PR |
Website | intergro.com |
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Registered Address | 71 Fenchurch Street London EC3M 4BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
51k at £0.01 | Integro LTD 75.00% Ordinary A |
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5k at £0.01 | Integro LTD 7.35% Ordinary B |
2k at £0.01 | Integro LTD 2.94% Ordinary D |
10k at £0.01 | Integro LTD 14.71% Ordinary C |
Year | 2014 |
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Turnover | £10,536,414 |
Net Worth | -£2,393,660 |
Cash | £502 |
Current Liabilities | £3,102,854 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 November 2011 | Delivered on: 10 November 2011 Satisfied on: 13 December 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
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29 July 2018 | Final Gazette dissolved following liquidation (1 page) |
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29 April 2018 | Return of final meeting in a members' voluntary winding up (7 pages) |
21 November 2017 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page) |
21 November 2017 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page) |
9 November 2017 | Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages) |
4 September 2017 | Appointment of a voluntary liquidator (1 page) |
4 September 2017 | Declaration of solvency (6 pages) |
4 September 2017 | Resolutions
|
4 September 2017 | Appointment of a voluntary liquidator (1 page) |
4 September 2017 | Resolutions
|
4 September 2017 | Declaration of solvency (6 pages) |
1 August 2017 | Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page) |
1 August 2017 | Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page) |
1 August 2017 | Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages) |
1 August 2017 | Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
4 October 2016 | Statement of company's objects (2 pages) |
4 October 2016 | Resolutions
|
4 October 2016 | Resolutions
|
4 October 2016 | Statement of company's objects (2 pages) |
7 June 2016 | Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages) |
7 June 2016 | Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages) |
29 January 2016 | Full accounts made up to 31 December 2014 (19 pages) |
29 January 2016 | Full accounts made up to 31 December 2014 (20 pages) |
29 January 2016 | Full accounts made up to 31 December 2014 (20 pages) |
9 November 2015 | Termination of appointment of John Clements as a director on 30 October 2015 (1 page) |
9 November 2015 | Termination of appointment of John Clements as a director on 30 October 2015 (1 page) |
9 November 2015 | Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page) |
9 November 2015 | Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page) |
4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
13 December 2014 | Satisfaction of charge 1 in full (4 pages) |
13 December 2014 | Satisfaction of charge 1 in full (4 pages) |
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
11 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
11 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
7 May 2014 | Termination of appointment of Peter Garvey as a director (1 page) |
7 May 2014 | Termination of appointment of Peter Garvey as a director (1 page) |
17 December 2013 | Termination of appointment of John Owens as a secretary (1 page) |
17 December 2013 | Appointment of Mr Peter John Burton as a secretary (2 pages) |
17 December 2013 | Termination of appointment of John Owens as a secretary (1 page) |
17 December 2013 | Appointment of Mr Peter John Burton as a secretary (2 pages) |
30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Director's details changed for John Clements on 30 October 2013 (2 pages) |
30 October 2013 | Director's details changed for Peter Francis Garvey on 30 October 2013 (2 pages) |
30 October 2013 | Director's details changed for Mr William Frederic Goldstein on 30 October 2013 (2 pages) |
30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Director's details changed for John Clements on 30 October 2013 (2 pages) |
30 October 2013 | Director's details changed for Mr William Frederic Goldstein on 30 October 2013 (2 pages) |
30 October 2013 | Director's details changed for Peter Francis Garvey on 30 October 2013 (2 pages) |
16 October 2013 | Section 519 (4 pages) |
16 October 2013 | Section 519 (4 pages) |
8 October 2013 | Auditor's resignation (1 page) |
8 October 2013 | Auditor's resignation (1 page) |
8 October 2013 | Auditor's resignation (1 page) |
8 October 2013 | Auditor's resignation (1 page) |
2 October 2013 | Auditor's resignation (2 pages) |
2 October 2013 | Auditor's resignation (2 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
10 June 2013 | Appointment of Mr William Paul Costantini as a director (2 pages) |
10 June 2013 | Appointment of Mr William Paul Costantini as a director (2 pages) |
29 May 2013 | Termination of appointment of Julian Samengo-Turner as a director (1 page) |
29 May 2013 | Termination of appointment of Ronald Whyte as a director (1 page) |
29 May 2013 | Termination of appointment of Ronald Whyte as a director (1 page) |
29 May 2013 | Termination of appointment of Julian Samengo-Turner as a director (1 page) |
11 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (11 pages) |
11 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (11 pages) |
10 December 2012 | Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 31 January 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 31 January 2012 (2 pages) |
17 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
17 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
1 February 2012 | Appointment of Mr William Goldstein as a director (2 pages) |
1 February 2012 | Appointment of Mr William Goldstein as a director (2 pages) |
17 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (10 pages) |
17 January 2012 | Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 1 February 2011 (2 pages) |
17 January 2012 | Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 1 February 2011 (2 pages) |
17 January 2012 | Director's details changed for Mr Julian Mark Andrew Samengo-Turner on 1 February 2011 (2 pages) |
17 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (10 pages) |
10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
19 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (10 pages) |
19 January 2011 | Director's details changed for Julian Mark Andrew Samengo-Turner on 1 November 2009 (2 pages) |
19 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (10 pages) |
19 January 2011 | Director's details changed for Julian Mark Andrew Samengo-Turner on 1 November 2009 (2 pages) |
19 January 2011 | Director's details changed for Julian Mark Andrew Samengo-Turner on 1 November 2009 (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (16 pages) |
26 November 2009 | Director's details changed for Ronald Dennis Whyte on 26 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Julian Mark Andrew Samengo-Turner on 26 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Peter Francis Garvey on 26 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Julian Mark Andrew Samengo-Turner on 26 October 2009 (2 pages) |
26 November 2009 | Director's details changed for John Clements on 26 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Peter Francis Garvey on 26 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (16 pages) |
26 November 2009 | Director's details changed for John Clements on 26 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Ronald Dennis Whyte on 26 October 2009 (2 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 June 2009 | Secretary appointed john gerard owens (2 pages) |
1 June 2009 | Secretary appointed john gerard owens (2 pages) |
21 May 2009 | Appointment terminated director john owens (2 pages) |
21 May 2009 | Appointment terminated director john owens (2 pages) |
26 February 2009 | Appointment terminated director marcus hopkins (1 page) |
26 February 2009 | Appointment terminated director marcus hopkins (1 page) |
13 January 2009 | Return made up to 26/10/08; full list of members (13 pages) |
13 January 2009 | Return made up to 26/10/08; full list of members (13 pages) |
16 April 2008 | Director appointed john clements (1 page) |
16 April 2008 | Director appointed john clements (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from emco (nominees) LIMITED 10TH floor one america sqaure crosswall london EC3N 2PR (1 page) |
8 April 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
8 April 2008 | Appointment terminated secretary emco (nominees) LIMITED (1 page) |
8 April 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
8 April 2008 | Appointment terminated secretary emco (nominees) LIMITED (1 page) |
8 April 2008 | Registered office changed on 08/04/2008 from emco (nominees) LIMITED 10TH floor one america sqaure crosswall london EC3N 2PR (1 page) |
1 April 2008 | Ad 23/02/08\gbp si [email protected]=20\gbp ic 660.99/680.99\ (2 pages) |
1 April 2008 | Resolutions
|
1 April 2008 | Ad 13/02/08\gbp si [email protected]=659.99\gbp ic 1/660.99\ (4 pages) |
1 April 2008 | Ad 23/02/08\gbp si [email protected]=20\gbp ic 660.99/680.99\ (2 pages) |
1 April 2008 | Ad 13/02/08\gbp si [email protected]=659.99\gbp ic 1/660.99\ (4 pages) |
1 April 2008 | Resolutions
|
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Resolutions
|
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Resolutions
|
1 February 2008 | Director resigned (1 page) |
1 February 2008 | New director appointed (2 pages) |
26 October 2007 | Incorporation (18 pages) |
26 October 2007 | Incorporation (18 pages) |