INTELLIGENT VEHICLE FINANCE LTD

Key Data

Status

Dissolved

Company No.

09729631

Incorporation date

12/08/2015

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2024

Application to strike the company off the register

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

31/01/2024

Registered office address changed from County Gates Ashton Road Bristol BS3 2JH England to X L C R House 35-43 Albert Road Colne BB8 0BU on 2024-01-31

View PDF (1 pages)

21/01/2024

Previous accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

15/01/2024

Resolutions

View PDF (2 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (33 pages)

04/01/2024

Registered office address changed from 9-11 Melville Royal William Yard Plymouth PL1 3RP England to County Gates Ashton Road Bristol BS3 2JH on 2024-01-04

View PDF (1 pages)

04/01/2024

Cessation of Stacey Emmanuel Smith as a person with significant control on 2023-12-21

View PDF (1 pages)

04/01/2024

Termination of appointment of Stacey Emmanuel Smith as a director on 2023-12-21

View PDF (1 pages)

04/01/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

04/01/2024

Appointment of Mrs Emma Nicole Thomas as a director on 2023-12-21

View PDF (2 pages)

04/01/2024

Appointment of Mr Andrew David Richard Hurst as a director on 2023-12-21

View PDF (2 pages)

18/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (38 pages)

28/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-98.80 % *

* during past year

Cash in Bank

£1,194.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
105.12K
-
0.00
99.63K
-

2022
10
30.41K
-
0.00
1.19K
-

2022
10
30.41K
-
0.00
1.19K
-

Employees

2022

Employees

10 67 % *

Net Assets(GBP)

30.41K £-71.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.19K £-98.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'neill, Shaun Anthony	Director	25/03/2019 - Present	9
Hurst, Andrew David Richard	Director	21/12/2023 - Present	23
Thomas, Emma Nicole	Director	21/12/2023 - Present	20
Smith, Stacey Emmanuel	Director	12/08/2015 - 21/12/2023	2
Duerden, Lee	Director	25/03/2019 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTELLIGENT VEHICLE FINANCE LTD

INTELLIGENT VEHICLE FINANCE LTD is an(a) Dissolved company incorporated on 12/08/2015 with the registered office located at X L C R House, 35-43 Albert Road, Colne BB8 0BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT VEHICLE FINANCE LTD?

INTELLIGENT VEHICLE FINANCE LTD is currently Dissolved. It was registered on 12/08/2015 and dissolved on 23/07/2024.

Where is INTELLIGENT VEHICLE FINANCE LTD located?

INTELLIGENT VEHICLE FINANCE LTD is registered at X L C R House, 35-43 Albert Road, Colne BB8 0BU.

What does INTELLIGENT VEHICLE FINANCE LTD do?

INTELLIGENT VEHICLE FINANCE LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does INTELLIGENT VEHICLE FINANCE LTD have?

INTELLIGENT VEHICLE FINANCE LTD had 10 employees in 2022.

What is the latest filing for INTELLIGENT VEHICLE FINANCE LTD?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.