INTERMEDIATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03869792

Incorporation date

01/11/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

25/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2015

Auditor's resignation

View PDF (1 pages)

25/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

12/02/2015

Registered office address changed from Juxon House 100 St. Paul's Churchyard London EC4M 8BU to 25 Farringdon Street London EC4A 4AB on 2015-02-13

View PDF (2 pages)

11/02/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

11/02/2015

Resolutions

View PDF (1 pages)

11/02/2015

Declaration of solvency

View PDF (3 pages)

28/01/2015

Consolidation of shares on 2015-01-16

View PDF (5 pages)

19/01/2015

Statement by Directors

View PDF (1 pages)

19/01/2015

Statement of capital on 2015-01-20

View PDF (4 pages)

19/01/2015

Solvency Statement dated 16/01/15

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (3 pages)

04/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

04/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

26/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

18/02/2013

Resolutions

View PDF (2 pages)

18/02/2013

Re-registration of Memorandum and Articles

View PDF (18 pages)

18/02/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/02/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

17/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

04/07/2012

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

View PDF (3 pages)

27/06/2012

Memorandum and Articles of Association

View PDF (6 pages)

27/06/2012

Resolutions

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

27/11/2011

Appointment of Victoria Eva Mcdonnell as a secretary

View PDF (1 pages)

27/11/2011

Appointment of Christophe Armel Jean Paul Evain as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Kim Rennie as a director

View PDF (1 pages)

21/09/2011

Termination of appointment of Kim Rennie as a secretary

View PDF (1 pages)

04/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

08/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

08/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2010

Register inspection address has been changed

View PDF (1 pages)

08/12/2010

Director's details changed for Kim Michelle Rennie on 2010-01-01

View PDF (2 pages)

08/12/2010

Director's details changed for Philip Henry Keller on 2010-01-01

View PDF (2 pages)

08/12/2010

Secretary's details changed for Kim Michelle Rennie on 2010-01-01

View PDF (1 pages)

22/09/2010

Registered office address changed from 20 Old Broad Street London EC2N 1DP on 2010-09-23

View PDF (1 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

24/01/2010

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Kim Michelle Rennie on 2010-01-22

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

15/04/2009

Director appointed philip henry keller

View PDF (2 pages)

06/04/2009

Appointment terminated director paul piper

View PDF (1 pages)

09/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

30/03/2008

Appointment terminated director andrew phillips

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

Return made up to 02/11/07; no change of members

View PDF (8 pages)

22/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

08/12/2006

Return made up to 02/11/06; no change of members

View PDF (8 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

23/04/2006

New director appointed

View PDF (2 pages)

04/01/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

07/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

07/12/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

04/09/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

29/06/2005

Director resigned

View PDF (1 pages)

20/02/2005

Return made up to 02/11/04; full list of members

View PDF (7 pages)

09/02/2005

Nc inc already adjusted 13/06/03

View PDF (1 pages)

09/02/2005

Resolutions

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09/02/2005

Resolutions

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09/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/02/2005

Application to commence business

View PDF (2 pages)

26/09/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

12/05/2004

Listing of particulars

View PDF (5 pages)

12/05/2004

Listing of particulars

View PDF (5 pages)

07/01/2004

New director appointed

View PDF (1 pages)

17/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

Full accounts made up to 2003-01-31

View PDF (7 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (25 pages)

24/06/2003

Listing of particulars

View PDF (195 pages)

20/03/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Ad 11/02/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (4 pages)

20/03/2003

Nc inc already adjusted 11/02/03

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Auditor's statement

View PDF (1 pages)

20/03/2003

Re-registration of Memorandum and Articles

View PDF (12 pages)

20/03/2003

Balance Sheet

View PDF (3 pages)

20/03/2003

Auditor's report

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (4 pages)

20/03/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/03/2003

Application for reregistration from private to PLC

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

11/12/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

29/09/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

01/06/2002

Registered office changed on 02/06/02 from: 62-63 threadneedle street london EC2R 8HE

View PDF (1 pages)

02/12/2001

Accounting reference date extended from 30/11/01 to 31/01/02

View PDF (1 pages)

21/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

13/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

28/01/2001

Return made up to 02/11/00; full list of members

View PDF (6 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2000

Registered office changed on 27/11/00 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

01/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Registered office changed on 01/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Certificate of change of name

View PDF (2 pages)

01/11/1999

Incorporation

View PDF (13 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/1999 - 22/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/11/1999 - 22/11/1999	43699
Keller, Philip Henry	Director	01/04/2009 - Present	71
Curtis, John Edward	Director	27/01/2003 - 30/01/2007	4
Piper, Paul James	Director	18/06/2003 - 30/03/2009	24

Persons with Significant Control

No PSC data available.

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Description

About INTERMEDIATE FINANCE LIMITED

INTERMEDIATE FINANCE LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 INTERMEDIATE FINANCE LIMITED?

INTERMEDIATE FINANCE LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 25/01/2016.

Where is INTERMEDIATE FINANCE LIMITED located?

INTERMEDIATE FINANCE LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does INTERMEDIATE FINANCE LIMITED do?

INTERMEDIATE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTERMEDIATE FINANCE LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved following liquidation.