This company is commonly known as Ionic Finance Limited. The company was founded 6 years ago and was given the registration number 11089415. The firm's registered office is in ROMFORD. You can find them at 180 London Road, , Romford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | IONIC FINANCE LIMITED |
|---|---|---|
| Company Number | : | 11089415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2017 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 London Road, Romford, England, RM7 9EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Earl Street, Maidstone, ME14 1PS | Director | 03 October 2021 | Active |
| 180, London Road, Romford, England, RM7 9EU | Director | 30 November 2017 | Active |
| 180, London Road, Romford, England, RM7 9EU | Director | 30 November 2017 | Active |
| Mr Waqar Haider | ||
| Notified on | : | 03 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | 66, Earl Street, Maidstone, ME14 1PS |
| Nature of control | : |
|
| Mr Junaid Muzammal | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 180, London Road, Romford, England, RM7 9EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-06-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-02 | Officers | Appoint person director company with name date. | Download |
| 2017-12-02 | Officers | Termination director company with name termination date. | Download |
| 2017-11-30 | Incorporation | Incorporation company. | Download |
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