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INTERNATIONAL MERCHANT FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Merchant Finance Limited. The company was founded 28 years ago and was given the registration number 03107456. The firm's registered office is in LONDON. You can find them at Spf 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INTERNATIONAL MERCHANT FINANCE LIMITED
Company Number:03107456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 September 1995
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Spf 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Firs Avenue, London, N11 3NG

Secretary23 September 1999Active
10, New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG

Director22 September 1995Active
Sceptre House, 169-173 Regent Street, London, W1B 4JH

Secretary06 April 1998Active
Sceptre House, 169/173 Regent Street, London, W1R 7FB

Corporate Secretary22 September 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 September 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 September 1995Active

People with Significant Control

Mr Michael Simon Djanogly
Notified on:07 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Spf 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-27Gazette

Gazette dissolved liquidation.

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2021-03-27Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-04-21Address

Change registered office address company with date old address new address.

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2020-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-15Resolution

Resolution.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-13Address

Change registered office address company with date old address new address.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-05-07Capital

Capital alter shares redemption statement of capital.

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2015-11-30Capital

Capital alter shares redemption statement of capital.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-02-21Change of name

Certificate change of name company.

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2015-02-21Change of name

Change of name notice.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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