IF FIDUCIARY LIMITED

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IF FIDUCIARY LIMITED

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Key Data

Status

Dissolved

Company No.

03183113

Incorporation date

03/04/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

22 Eastcheap, 2nd Floor, London EC3M 1EUCopy
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Latest events (Record since 03/04/1996)
dot icon27/03/2017
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2017
First Gazette notice for compulsory strike-off
dot icon07/11/2016
Compulsory strike-off action has been discontinued
dot icon06/11/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon31/10/2016
Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 22 Eastcheap 2nd Floor London EC3M 1EU on 2016-11-01
dot icon05/08/2016
Compulsory strike-off action has been suspended
dot icon04/07/2016
First Gazette notice for compulsory strike-off
dot icon28/02/2016
Total exemption small company accounts made up to 2014-12-31
dot icon05/02/2016
Compulsory strike-off action has been discontinued
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon06/07/2015
Appointment of Mr. Franco Manca as a director on 2015-07-07
dot icon19/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon30/12/2014
Compulsory strike-off action has been discontinued
dot icon29/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon06/05/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon23/01/2014
Total exemption small company accounts made up to 2012-12-31
dot icon24/11/2013
Termination of appointment of Francesco Iagher as a secretary on 2013-09-03
dot icon02/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/04/2012
Appointment of Dr. Francesco Iagher as a secretary on 2011-10-01
dot icon09/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon02/11/2011
Termination of appointment of Franca Pecoraro as a director on 2011-11-01
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/05/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon14/12/2010
Appointment of Dr. Giuseppe Bertoli as a director
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon08/04/2010
Secretary's details changed for Tadco Secretarial Services Limited on 2010-04-08
dot icon08/04/2010
Director's details changed for Franca Pecoraro on 2010-04-08
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/04/2009
Return made up to 04/04/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/04/2008
Return made up to 04/04/08; full list of members
dot icon05/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/04/2007
Return made up to 04/04/07; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/05/2006
Return made up to 04/04/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon24/11/2005
Director's particulars changed
dot icon24/05/2005
Return made up to 04/04/05; full list of members
dot icon07/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/08/2004
Registered office changed on 10/08/04 from: 6TH floor 94 wigmore street london W1U 3RF
dot icon30/06/2004
New secretary appointed
dot icon21/06/2004
Secretary resigned
dot icon22/04/2004
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon20/04/2004
Return made up to 04/04/04; full list of members
dot icon15/03/2004
Delivery ext'd 3 mth 30/06/03
dot icon28/12/2003
Resolutions
dot icon28/12/2003
Resolutions
dot icon28/12/2003
Resolutions
dot icon28/12/2003
Resolutions
dot icon12/10/2003
Total exemption small company accounts made up to 2002-06-30
dot icon18/09/2003
Secretary's particulars changed
dot icon01/05/2003
Return made up to 04/04/03; change of members
dot icon20/02/2003
Delivery ext'd 3 mth 30/06/02
dot icon03/02/2003
Total exemption small company accounts made up to 2001-06-30
dot icon03/02/2003
Total exemption small company accounts made up to 1999-06-30
dot icon03/02/2003
Total exemption small company accounts made up to 2000-06-30
dot icon12/01/2003
Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR
dot icon04/09/2002
Secretary resigned
dot icon04/09/2002
New secretary appointed
dot icon13/05/2002
Compulsory strike-off action has been discontinued
dot icon13/05/2002
Return made up to 04/04/01; full list of members
dot icon13/05/2002
Return made up to 04/04/02; full list of members
dot icon18/04/2002
Director resigned
dot icon18/04/2002
Director resigned
dot icon18/04/2002
New director appointed
dot icon26/11/2001
Secretary resigned
dot icon26/11/2001
New secretary appointed
dot icon21/11/2001
New director appointed
dot icon21/11/2001
New director appointed
dot icon21/11/2001
Director resigned
dot icon05/11/2001
First Gazette notice for compulsory strike-off
dot icon27/06/2001
Auditor's resignation
dot icon25/09/2000
Registered office changed on 26/09/00 from: 2ND floor 48 conduit street london W1R 9FB
dot icon11/05/2000
Return made up to 04/04/00; full list of members
dot icon23/03/2000
Delivery ext'd 3 mth 30/06/99
dot icon03/08/1999
Full accounts made up to 1998-06-30
dot icon02/06/1999
Return made up to 04/04/99; full list of members
dot icon11/03/1999
Delivery ext'd 3 mth 30/06/98
dot icon07/02/1999
Full accounts made up to 1997-06-30
dot icon30/11/1998
New director appointed
dot icon30/11/1998
Director resigned
dot icon15/09/1998
Registered office changed on 16/09/98 from: 2ND floor 13 new burlington street london W1X 1FF
dot icon01/06/1998
Return made up to 04/04/98; full list of members
dot icon23/04/1998
Director resigned
dot icon23/04/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New secretary appointed
dot icon05/03/1998
Director resigned
dot icon05/03/1998
Secretary resigned
dot icon04/06/1997
Resolutions
dot icon04/06/1997
Resolutions
dot icon04/06/1997
Resolutions
dot icon04/06/1997
Return made up to 04/04/97; full list of members
dot icon10/12/1996
Registered office changed on 11/12/96 from: 13 new burlington street london W1X 1FF
dot icon07/05/1996
Accounting reference date extended from 30/04/97 to 30/06/97
dot icon18/04/1996
Ad 04/04/96--------- £ si 99998@1=99998 £ ic 2/100000
dot icon17/04/1996
Secretary resigned
dot icon17/04/1996
Director resigned
dot icon17/04/1996
New director appointed
dot icon17/04/1996
New secretary appointed;new director appointed
dot icon03/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRISTLEKARN LIMITED
Corporate Secretary
16/11/2001 - 02/07/2002
27
Bertoli, Giuseppe, Dr.
Director
06/12/2010 - Present
-
Iagher, Francesco
Director
04/04/1996 - 19/02/1998
-
Bravo, Catherine
Director
04/04/1996 - 18/03/1998
-
Iagher, Franca
Director
05/11/1998 - 08/11/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IF FIDUCIARY LIMITED

IF FIDUCIARY LIMITED is an(a) Dissolved company incorporated on 03/04/1996 with the registered office located at 22 Eastcheap, 2nd Floor, London EC3M 1EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IF FIDUCIARY LIMITED?

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IF FIDUCIARY LIMITED is currently Dissolved. It was registered on 03/04/1996 and dissolved on 27/03/2017.

Where is IF FIDUCIARY LIMITED located?

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IF FIDUCIARY LIMITED is registered at 22 Eastcheap, 2nd Floor, London EC3M 1EU.

What does IF FIDUCIARY LIMITED do?

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IF FIDUCIARY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for IF FIDUCIARY LIMITED?

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The latest filing was on 27/03/2017: Final Gazette dissolved via compulsory strike-off.