INTL HOLDING (UK) LIMITED

Company Number		05156802
Date formed		2004-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2015-08-27
Type of accounts		FULL

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Companies with same name INTL HOLDING (UK) LIMITED

The following companies were found which have the same name as INTL HOLDING (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INTL HOLDING (UK) LIMITED	Singapore	Active	Company formed on the 2008-12-16

Company Officers of INTL HOLDING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE OSAYANDE ODIGIE	Company Secretary	2011-11-14
STEPHEN RICHARD BAILEY	Director	2005-10-03
SCOTT JULIAN BRANCH	Director	2004-07-09
SEAN O'CONNOR	Director	2004-07-09
PHILIP ANDREW SMITH	Director	2004-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RICHARD BAILEY	Company Secretary	2011-08-12	2011-11-14
CHARLOTTE JOSEPHINE HAWKSWORTH	Company Secretary	2009-08-18	2011-08-12
STEPHEN RICHARD BAILEY	Company Secretary	2004-06-17	2009-08-18
CARSTEN HILS	Director	2004-07-09	2006-09-27
LINDSAY JAMES MCNEILE	Director	2004-06-17	2004-11-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-06-17	2004-06-17
INSTANT COMPANIES LIMITED	Nominated Director	2004-06-17	2004-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN RICHARD BAILEY	TRX FUTURES LIMITED	Director	2012-04-30	CURRENT	1938-05-19	Dissolved 2014-11-05
STEPHEN RICHARD BAILEY	STONEX FINANCIAL LTD	Director	2011-08-31	CURRENT	2005-11-09	Active
STEPHEN RICHARD BAILEY	FCSTONE COMMODITY SERVICES (EUROPE) LIMITED	Director	2010-07-09	CURRENT	2010-07-07	Converted / Closed
STEPHEN RICHARD BAILEY	INTL GLOBAL CURRENCIES LTD	Director	2005-10-03	CURRENT	2004-06-17	Dissolved 2016-07-08
SCOTT JULIAN BRANCH	INTL COMMODITIES, INC.	Director	2006-11-21	CURRENT	2006-09-07	Active
SCOTT JULIAN BRANCH	INTL FCSTONE FINANCIAL INC.	Director	2005-04-01	CURRENT	2005-02-01	Converted / Closed
SEAN O'CONNOR	INTL COMMODITIES, INC.	Director	2006-11-21	CURRENT	2006-09-07	Active
SEAN O'CONNOR	INTL FCSTONE FINANCIAL INC.	Director	2005-04-01	CURRENT	2005-02-01	Converted / Closed
PHILIP ANDREW SMITH	111 GLOUCESTER AVENUE LIMITED	Director	2015-09-02	CURRENT	1981-05-11	Active
PHILIP ANDREW SMITH	STONEX FINANCIAL LTD	Director	2011-08-31	CURRENT	2005-11-09	Active
PHILIP ANDREW SMITH	INTL ASSETS LIMITED	Director	2004-12-01	CURRENT	2004-06-24	Dissolved 2014-01-28
PHILIP ANDREW SMITH	INTL GLOBAL CURRENCIES LTD	Director	2004-07-09	CURRENT	2004-06-17	Dissolved 2016-07-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-11	4.70	DECLARATION OF SOLVENCY
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 1ST FLOOR MOOR HOUSE 120 LONDON WALL LONDON EC2Y 5ET
2014-09-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;USD 6534376
2014-07-14	AR01	17/06/14 FULL LIST
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-07-10	AR01	17/06/13 FULL LIST
2012-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-06-20	AR01	17/06/12 FULL LIST
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP
2011-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
2011-11-14	AP03	SECRETARY APPOINTED MISS CATHERINE OSAYANDE ODIGIE
2011-08-12	AP03	SECRETARY APPOINTED MR STEPHEN RICHARD BAILEY
2011-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HAWKSWORTH
2011-07-11	AR01	17/06/11 FULL LIST
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'CONNOR / 17/06/2011
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JULIAN BRANCH / 17/06/2011
2011-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-07-14	AR01	17/06/10 FULL LIST
2010-07-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE JOSEPHINE HAWKSWORTH / 17/06/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JULIAN BRANCH / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'CONNOR / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 15/01/2010
2009-09-04	288a	SECRETARY APPOINTED MISS CHARLOTTE JOSEPHINE HAWKSWORTH
2009-09-04	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN BAILEY
2009-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-07-13	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-07-18	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-09-06	363s	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-11-03	88(2)R	AD 28/09/06--------- US$ SI 650000000@.01=6500000 US$ IC 34376/6534376
2006-09-29	123	US$ NC 1000000/10000000 27/09/06
2006-09-29	288b	DIRECTOR RESIGNED
2006-08-09	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/06 FROM: NEDBANK HOUSE 20 ABCHURCH LANE LONDON
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-17	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-07	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-12-13	288b	DIRECTOR RESIGNED
2004-10-28	SA	SHARES AGREEMENT OTC
2004-10-28	88(2)R	AD 23/06/04--------- US$ SI 3437575@.01=34375 US$ IC 1/34376
2004-10-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-18	122	S-DIV 22/06/04
2004-10-18	RES13	SUB DIVISION 22/06/04
2004-07-30	288a	NEW DIRECTOR APPOINTED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-12	CERTNM	COMPANY NAME CHANGED GLOBAL CURRENCIES (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 12/07/04
2004-06-18	288a	NEW DIRECTOR APPOINTED
2004-06-18	288b	SECRETARY RESIGNED
2004-06-18	288b	DIRECTOR RESIGNED
2004-06-18	288a	NEW SECRETARY APPOINTED
2004-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to INTL HOLDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-02
Appointment of Liquidators	2014-09-01
Notices to Creditors	2014-09-01
Resolutions for Winding-up	2014-09-01

Fines / Sanctions

No fines or sanctions have been issued against INTL HOLDING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTL HOLDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTL HOLDING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of INTL HOLDING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTL HOLDING (UK) LIMITED

Trademarks

We have not found any records of INTL HOLDING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTL HOLDING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INTL HOLDING (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INTL HOLDING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	INTL HOLDING (UK) LIMITED	Event Date	2015-03-30
A final general meeting of the members of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 12 May 2015 at 11.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 11 May 2015. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 26 August 2014. Office Holder details: Robert Harry Pick, (IP No. 8745) and Simon James Underwood, (IP No. 2603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868.

Initiating party		Event Type	Notices to Creditors
Defending party	INTL HOLDING (UK) LIMITED	Event Date	2014-08-28
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 23 October 2014, which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Liquidator may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 26 August 2014 Office Holder details: Simon James Underwood (IP No. 2603) and Robert Pick (IP No: 8745) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868

Initiating party		Event Type	Appointment of Liquidators
Defending party	INTL HOLDING (UK) LIMITED	Event Date	2014-08-26
Simon James Underwood and Robert Harry Pick , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTL HOLDING (UK) LIMITED	Event Date	2014-08-26
At a general meeting of the above named Company, duly convened and held at 1st Floor Moor House, 120 London Wall, London, EC2Y 5ET on 26 August 2014 , at 2.00 pm the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Simon James Underwood and Robert Harry Pick , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos: 2603 and 8745) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTL HOLDING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTL HOLDING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-09-22 11:24:06
Primary Source:	Companies House

Company Overview

Company Officers of INTL HOLDING (UK) LIMITED

Related Directorships