| Company Name | Investing In Integrity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07218181 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2010(14 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Simon Hugh Desmond Culhane |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2010(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 63a Harriotts Lane Ashtead KT21 2QE |
| Director Name | Mrs Philippa Lucy Foster Back |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Greencoat Place Westminster SW1P 1DS |
| Director Name | Philippa Lucy Foster Back |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Greencoat Place Westminster SW1P 1DS |
| Secretary Name | Inigo Churchill |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Eastcheap London EC3M 1AE |
| Secretary Name | Edward Brunel-Cohen |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2012(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 July 2015) |
| Role | Company Director |
| Correspondence Address | 8 Eastcheap London EC3M 1AE |
Contact
| Website | www.investinginintegrity.co.uk |
|---|
Location
| Registered Address | 20 Fenchurch Street London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Chartered Institute For Securities & Investment 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Institute Of Business Ethics 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,250 |
| Gross Profit | £15,187 |
| Net Worth | £4,847 |
| Cash | £9,677 |
| Current Liabilities | £30,930 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2020 | Application to strike the company off the register (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 12 August 2016 | Registered office address changed from 8 Eastcheap London London EC3M 1AE to 20 Fenchurch Street London EC3M 3BY on 12 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from 8 Eastcheap London London EC3M 1AE to 20 Fenchurch Street London EC3M 3BY on 12 August 2016 (2 pages) |
| 4 May 2016 | Termination of appointment of Edward Brunel-Cohen as a secretary on 31 July 2015 (1 page) |
| 4 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Termination of appointment of Edward Brunel-Cohen as a secretary on 31 July 2015 (1 page) |
| 4 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 4 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Termination of appointment of Inigo Churchill as a secretary (1 page) |
| 15 November 2012 | Appointment of Edward Brunel-Cohen as a secretary (1 page) |
| 15 November 2012 | Appointment of Edward Brunel-Cohen as a secretary (1 page) |
| 15 November 2012 | Termination of appointment of Inigo Churchill as a secretary (1 page) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
|
| 19 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
|
| 19 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
|
| 27 February 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 27 February 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 20 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (14 pages) |
| 20 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (14 pages) |
| 9 April 2010 | Incorporation
|
| 9 April 2010 | Incorporation
|