Intu Retail Services Limited

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intu retail services limited
in administration
Large Enterprise

Intu Retail Services Limited

08425923•Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB
Website02079601200

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Incorporated

01/03/2013

Company Age

13 years

Directors

3

Employees

1,932

SIC Code

81100

Risk

not scored

Company Overview

Registration, classification & business activity

Intu Retail Services Limited (08425923) is a private limited with share capital incorporated on 01/03/2013 (13 years old) and registered in london, EC4M7RB. The company operates under SIC code 81100 - combined facilities support activities.

Intu retail services limited is a facilities services company based out of 40 broadway, london, united kingdom.

Private Limited With Share Capital
SIC: 81100
Large Enterprise
Incorporated 01/03/2013
EC4M7RB
1,932 employees

Financial Overview

Total Assets

£21.80M

Liabilities

£19.20M

Net Assets

£2.60M

Turnover

£95.80M

Cash

£100.0K

Key Metrics

1,932

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
B
brian boundy
director
M
martin richard breeden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-01-2026
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:02-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-08-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-08-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-07-2021
Court Order
Category:Miscellaneous
Date:22-06-2021
Legacy
Category:Miscellaneous
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-10-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:19-10-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:30-09-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Resolution
Category:Resolution
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Termination Director Company With Name
Category:Officers
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:20-03-2013
Resolution
Category:Resolution
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2013
Change Of Name Notice
Category:Change Of Name
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Incorporation Company
Category:Incorporation
Date:01-03-2013

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered

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Contact

02079601200
www.intugroup.co.uk
10 Fleet Place, London, EC4M7RB