INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD

Key Data

Status

Dissolved

Company No.

14224960

Incorporation date

11/07/2022

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

05/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

13/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2025

Registered office address changed to PO Box 4385, 14224960 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of officer Mr. Vedat Batgi changed to 14224960 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of officer Miss Mouna Ben Abid changed to 14224960 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of officer Mr Kenan Safak changed to 14224960 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of person with significant control Mr. Vedat Batgi changed to 14224960 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

26/03/2025

Address of person with significant control Mr Kenan Safak changed to 14224960 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-26

View PDF (1 pages)

07/02/2025

Cessation of Ekin Demirci as a person with significant control on 2025-01-07

View PDF (1 pages)

07/02/2025

Termination of appointment of Ekin Demirci as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Notification of Kenan Safak as a person with significant control on 2025-02-07

View PDF (2 pages)

07/02/2025

Appointment of Mr Kenan Safak as a director on 2025-02-07

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

07/02/2025

Cessation of Kenan Safak as a person with significant control on 2025-02-07

View PDF (1 pages)

07/02/2025

Termination of appointment of Kenan Safak as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Notification of Kenan Safak as a person with significant control on 2025-02-07

View PDF (2 pages)

07/02/2025

Appointment of Mr Kenan Safak as a director on 2025-02-07

View PDF (2 pages)

19/01/2025

Appointment of Miss Mouna Ben Abid as a director on 2025-01-19

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

15/09/2024

Termination of appointment of Polat Zeynep as a director on 2024-09-15

View PDF (1 pages)

08/08/2024

Appointment of Miss Polat Zeynep as a director on 2024-08-08

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

25/07/2024

Appointment of Mr. Vedat Batgi as a director on 2024-07-25

View PDF (2 pages)

25/07/2024

Notification of Vedat Batgi as a person with significant control on 2024-07-25

View PDF (2 pages)

25/07/2024

Cessation of Ali Capar as a person with significant control on 2024-07-25

View PDF (1 pages)

25/07/2024

Change of details for Ekin Demirci as a person with significant control on 2024-07-25

View PDF (3 pages)

19/07/2024

Termination of appointment of Ali Capar as a director on 2024-07-19

View PDF (1 pages)

19/07/2024

Notification of Ali Capar as a person with significant control on 2024-07-19

View PDF (2 pages)

13/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2024

Termination of appointment of Mert Ergun as a director on 2024-07-11

View PDF (1 pages)

11/07/2024

Cessation of Ali Capar as a person with significant control on 2024-07-11

View PDF (1 pages)

11/07/2024

Accounts for a dormant company made up to 2023-07-24

View PDF (2 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2023

Appointment of Mr. Mert Ergun as a director on 2023-07-18

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

27/06/2023

Notification of Ali Capar as a person with significant control on 2023-06-27

View PDF (2 pages)

27/06/2023

Appointment of Mr. Ali Capar as a director on 2023-06-27

View PDF (2 pages)

27/06/2023

Cessation of Ali Capar as a person with significant control on 2023-06-27

View PDF (1 pages)

27/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2023

Notification of Ali Capar as a person with significant control on 2023-06-27

View PDF (2 pages)

27/06/2023

Withdrawal of a person with significant control statement on 2023-06-27

View PDF (2 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

15/01/2023

Cessation of Bayram Keskin as a person with significant control on 2023-01-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

07/02/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

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

Person	Title	Period	Connections
Mr. Vedat Batgi	Director	25/07/2024 - Present	1
Keskin, Bayram	Director	11/07/2022 - 13/08/2022	-
Safak, Kenan	Director	07/02/2025 - Present	5
Demirci, Ekin	Director	13/08/2022 - 07/02/2025	-
Capar, Ali, Mr.	Director	27/06/2023 - 19/07/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD

INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD is an(a) Dissolved company incorporated on 11/07/2022 with the registered office located at 4385, 14224960 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD?

INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD is currently Dissolved. It was registered on 11/07/2022 and dissolved on 05/08/2025.

Where is INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD located?

INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD is registered at 4385, 14224960 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD do?

INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL FINANCE FOR RECONSTRUCTION AND DEVELOPMENT TRUSTEE & FUNDING GROUP LTD?

The latest filing was on 05/08/2025: Final Gazette dissolved via compulsory strike-off.