INDUSTRIAL FUNDS LIMITED

Key Data

Status

Dissolved

Company No.

05402557

Incorporation date

22/03/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2005)

21/07/2014

Final Gazette dissolved via compulsory strike-off

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07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2014

Termination of appointment of Philip Warner as a director

View PDF (2 pages)

01/01/2014

Termination of appointment of Mark Keogh as a director

View PDF (2 pages)

30/12/2013

Termination of appointment of Robert Game as a director

View PDF (2 pages)

18/06/2013

Auditor's resignation

View PDF (2 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

12/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

01/05/2013

Director's details changed for Mr Robert William Game on 2013-02-01

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Mark William Keogh on 2013-02-01

View PDF (2 pages)

01/05/2013

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

29/01/2013

Termination of appointment of David Lanchester as a secretary

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

23/12/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2012-12-24

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of Vinod Vaghela as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

27/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (7 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

07/09/2010

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

13/07/2009

Director appointed robert william game

View PDF (2 pages)

09/07/2009

Appointment terminated director michael stevens

View PDF (1 pages)

20/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

26/01/2009

Director appointed mark william keogh

View PDF (1 pages)

05/01/2009

Appointment terminated director peter collins

View PDF (1 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/04/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

27/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

27/03/2006

Return made up to 23/03/06; full list of members

View PDF (4 pages)

08/03/2006

New director appointed

View PDF (4 pages)

08/03/2006

New director appointed

View PDF (3 pages)

08/03/2006

New director appointed

View PDF (4 pages)

07/03/2006

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

31/07/2005

Ad 24/05/05--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

31/07/2005

Ad 30/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/07/2005

Nc inc already adjusted 30/03/05

View PDF (2 pages)

31/07/2005

Resolutions

View PDF (0 pages)

31/07/2005

Resolutions

View PDF (0 pages)

31/07/2005

Resolutions

View PDF (0 pages)

31/07/2005

Resolutions

View PDF (36 pages)

17/05/2005

New director appointed

View PDF (4 pages)

17/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

11/04/2005

Particulars of mortgage/charge

View PDF (18 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	31/01/2013 - Present	477
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/2005 - 22/03/2005	99600
Warner, Philip Courtenay Thomas, Sir	Director	22/03/2005 - 29/03/2005	61
Warner, Philip Courtenay Thomas, Sir	Director	04/12/2005 - 30/08/2010	61
Vaghela, Vinod Bachulal	Director	05/12/2005 - 21/12/2011	74

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL FUNDS LIMITED

INDUSTRIAL FUNDS LIMITED is an(a) Dissolved company incorporated on 22/03/2005 with the registered office located at Meridien House, 42 Upper Berkeley Street, London W1H 5EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDUSTRIAL FUNDS LIMITED?

INDUSTRIAL FUNDS LIMITED is currently Dissolved. It was registered on 22/03/2005 and dissolved on 21/07/2014.

Where is INDUSTRIAL FUNDS LIMITED located?

INDUSTRIAL FUNDS LIMITED is registered at Meridien House, 42 Upper Berkeley Street, London W1H 5EP.

What does INDUSTRIAL FUNDS LIMITED do?

INDUSTRIAL FUNDS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INDUSTRIAL FUNDS LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.