I M FINANCE LIMITED

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I M FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01149593

Incorporation date

05/12/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 26/02/1987)
dot icon12/01/2011
Final Gazette dissolved following liquidation
dot icon12/10/2010
Return of final meeting in a members' voluntary winding up
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-04-18
dot icon04/11/2009
Liquidators' statement of receipts and payments to 2009-10-18
dot icon12/05/2009
Liquidators' statement of receipts and payments to 2009-04-18
dot icon19/01/2009
Appointment of a voluntary liquidator
dot icon19/01/2009
Resignation of a liquidator
dot icon03/11/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon09/05/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon20/11/2007
Liquidators' statement of receipts and payments
dot icon15/05/2007
Liquidators' statement of receipts and payments
dot icon15/11/2006
Liquidators' statement of receipts and payments
dot icon09/05/2006
Liquidators' statement of receipts and payments
dot icon31/10/2005
Liquidators' statement of receipts and payments
dot icon06/05/2005
Liquidators' statement of receipts and payments
dot icon22/12/2004
Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT
dot icon28/10/2004
Liquidators' statement of receipts and payments
dot icon17/05/2004
Liquidators' statement of receipts and payments
dot icon30/04/2004
Director's particulars changed
dot icon11/11/2003
Liquidators' statement of receipts and payments
dot icon18/06/2003
Registered office changed on 18/06/03 from: 116 cockfosters road barnet EN4 0DY
dot icon16/06/2003
Miscellaneous
dot icon16/06/2003
Appointment of a voluntary liquidator
dot icon16/06/2003
Resignation of a liquidator
dot icon12/05/2003
Liquidators' statement of receipts and payments
dot icon14/11/2002
Liquidators' statement of receipts and payments
dot icon05/11/2001
Declaration of solvency
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Miscellaneous
dot icon05/11/2001
Appointment of a voluntary liquidator
dot icon19/07/2001
Return made up to 28/06/01; full list of members
dot icon09/10/2000
Accounts made up to 1999-12-31
dot icon17/07/2000
Return made up to 28/06/00; full list of members
dot icon30/06/2000
Certificate of change of name
dot icon23/05/2000
New director appointed
dot icon08/05/2000
Certificate of change of name
dot icon28/04/2000
Director resigned
dot icon06/02/2000
New director appointed
dot icon19/01/2000
Director resigned
dot icon20/07/1999
Return made up to 28/06/99; full list of members
dot icon05/05/1999
New director appointed
dot icon16/04/1999
New secretary appointed
dot icon16/04/1999
Secretary resigned
dot icon19/03/1999
Accounts made up to 1998-12-31
dot icon21/07/1998
Return made up to 28/06/98; full list of members
dot icon01/07/1998
Accounts made up to 1997-12-31
dot icon08/04/1998
New director appointed
dot icon07/04/1998
Director resigned
dot icon26/03/1998
Location of register of directors' interests
dot icon26/03/1998
Location of register of members (non legible)
dot icon09/07/1997
New director appointed
dot icon09/07/1997
Secretary resigned
dot icon09/07/1997
New secretary appointed
dot icon06/07/1997
Director resigned
dot icon06/07/1997
Return made up to 28/06/97; full list of members
dot icon27/06/1997
Accounts made up to 1996-12-31
dot icon23/06/1997
Director resigned
dot icon07/02/1997
New director appointed
dot icon30/01/1997
Auditor's resignation
dot icon27/01/1997
Director resigned
dot icon07/07/1996
Return made up to 28/06/96; no change of members
dot icon28/03/1996
Accounts made up to 1995-12-31
dot icon04/01/1996
Accounting reference date extended from 31/10 to 31/12
dot icon07/07/1995
Return made up to 29/06/95; no change of members
dot icon24/03/1995
Secretary resigned;new secretary appointed
dot icon24/03/1995
Director resigned
dot icon20/02/1995
Accounts made up to 1994-10-31
dot icon16/02/1995
New director appointed
dot icon16/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Certificate of change of name
dot icon16/09/1994
Certificate of change of name
dot icon07/07/1994
Return made up to 29/06/94; full list of members
dot icon29/03/1994
Director's particulars changed
dot icon19/02/1994
Accounts made up to 1993-10-31
dot icon16/07/1993
Return made up to 29/06/93; no change of members
dot icon28/01/1993
Accounts made up to 1992-10-31
dot icon10/11/1992
Resolutions
dot icon10/11/1992
Resolutions
dot icon10/11/1992
Resolutions
dot icon10/11/1992
Resolutions
dot icon15/07/1992
Return made up to 29/06/92; no change of members
dot icon15/06/1992
Full accounts made up to 1991-10-31
dot icon08/06/1992
Resolutions
dot icon08/06/1992
Resolutions
dot icon08/06/1992
Resolutions
dot icon06/08/1991
Resolutions
dot icon06/08/1991
Resolutions
dot icon06/08/1991
Resolutions
dot icon30/07/1991
Return made up to 29/06/91; full list of members
dot icon06/03/1991
Full accounts made up to 1990-10-31
dot icon19/07/1990
Full accounts made up to 1989-10-31
dot icon19/07/1990
Return made up to 29/06/90; full list of members
dot icon29/03/1990
Director resigned
dot icon19/06/1989
New director appointed
dot icon19/06/1989
Director resigned
dot icon23/05/1989
New director appointed
dot icon18/05/1989
Director resigned
dot icon15/05/1989
Director resigned
dot icon26/04/1989
Registered office changed on 26/04/89 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU
dot icon18/04/1989
Return made up to 31/03/89; full list of members
dot icon10/04/1989
Accounts made up to 1988-10-31
dot icon13/03/1989
Memorandum and Articles of Association
dot icon30/12/1988
New director appointed
dot icon12/12/1988
New director appointed
dot icon17/11/1988
Resolutions
dot icon29/03/1988
Director resigned;new director appointed
dot icon29/03/1988
Secretary resigned;new secretary appointed
dot icon29/03/1988
Return made up to 25/02/88; full list of members
dot icon09/03/1988
Accounts made up to 1987-10-31
dot icon09/07/1987
Accounts made up to 1986-10-31
dot icon26/02/1987
Return made up to 29/01/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baggaley, David Anthony
Director
30/06/1997 - 06/03/1998
20
Hook, Peter Francis
Director
22/01/1997 - 31/12/1999
72
Kilbee, Michael Peter
Secretary
30/06/1997 - 29/03/1999
21
Kilbee, Michael Peter
Director
06/03/1998 - Present
112
Potts, David Keith
Director
04/05/2000 - Present
124

Persons with Significant Control

0

No PSC data available.

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Description

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About I M FINANCE LIMITED

I M FINANCE LIMITED is an(a) Dissolved company incorporated on 05/12/1973 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of I M FINANCE LIMITED?

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I M FINANCE LIMITED is currently Dissolved. It was registered on 05/12/1973 and dissolved on 12/01/2011.

Where is I M FINANCE LIMITED located?

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I M FINANCE LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does I M FINANCE LIMITED do?

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I M FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for I M FINANCE LIMITED?

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The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.