INTERNATIONAL FINANCIAL SERVICES LONDON

Overview

Company Name	INTERNATIONAL FINANCIAL SERVICES LONDON
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02013925
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1986
Date of Cessation	Jan 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL FINANCIAL SERVICES LONDON?

(9111) /

Where is INTERNATIONAL FINANCIAL SERVICES LONDON located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL FINANCIAL SERVICES LONDON?

Previous Company Names
Company Name	From	Until
BRITISH INVISIBLES	Oct 30, 1990	Oct 30, 1990
BRITISH INVISIBLE EXPORTS COUNCIL	Apr 24, 1986	Apr 24, 1986

What are the latest accounts for INTERNATIONAL FINANCIAL SERVICES LONDON?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for INTERNATIONAL FINANCIAL SERVICES LONDON?

Filings

Date

Description

Document

Type

Jan 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 02, 2011

Register inspection address has been changed

2 pages

AD02

Oct 19, 2011

Registered office address changed from 65a Basinghall Street London EC2V 5DZ on Oct 19, 2011

2 pages

AD01

Oct 19, 2011

Declaration of solvency

3 pages

4.70

Oct 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2011	LRESSP

May 17, 2011

Appointment of Mr Marcus John Scott as a secretary

1 pages

AP03

May 17, 2011

Termination of appointment of Tracy-Ann Hilton as a secretary

1 pages

TM02

May 05, 2011

Full accounts made up to May 31, 2010

26 pages

Jan 24, 2011

Termination of appointment of Andrew Mchallam as a director

2 pages

TM01

Dec 22, 2010

Annual return made up to Nov 22, 2010

17 pages

AR01

Sep 10, 2010

Termination of appointment of James Cowles as a director

1 pages

TM01

Sep 01, 2010

Termination of appointment of George Iacobescu as a director

1 pages

TM01

Sep 01, 2010

Termination of appointment of Angela Knight as a director

1 pages

TM01

Sep 01, 2010

Termination of appointment of John Griffith Jones as a director

1 pages

TM01

Jul 06, 2010

Termination of appointment of Adam Ridley as a director

1 pages

TM01

Jul 06, 2010

Termination of appointment of Ian Luder as a director

1 pages

TM01

Jul 06, 2010

Termination of appointment of Michael Cassidy as a director

1 pages

TM01

Jun 07, 2010

Registered office address changed from 29-30 Cornhill London EC3V 3NF on Jun 07, 2010

2 pages

AD01

Jun 03, 2010

Previous accounting period extended from Mar 31, 2010 to May 31, 2010

3 pages

AA01

Feb 09, 2010

Termination of appointment of Stephen Haddrill as a director

1 pages

TM01

Jan 13, 2010

Annual return made up to Nov 22, 2009

23 pages

AR01

Dec 15, 2009

Full accounts made up to Mar 31, 2009

27 pages

Jun 10, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of INTERNATIONAL FINANCIAL SERVICES LONDON?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Marcus John 1 Little New Street EC4A 3TR London Hill House	May 12, 2011		Secretary	1 Little New Street EC4A 3TR London Hill House				160129090001
HARRIS, Thomas George, Sir 18 Telfords Yard 6-8 The Highway E1W 2BQ London	Feb 23, 2007		Director	18 Telfords Yard 6-8 The Highway E1W 2BQ London	United Kingdom	British	1945-2	103538280002
LEVENE, Peter Keith, Lord Gd (Uk) Ltd 100 New Bridge Street EC4V 6JA London	Apr 27, 2000		Director	Gd (Uk) Ltd 100 New Bridge Street EC4V 6JA London		British	1941-12	53666770003
VILLENEUVE, Andre Hélier 6 Cambridge Gate Regents Park NW1 4JX London	Mar 12, 2007		Director	6 Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1944-11	120087290001
WRIGHT, Stephen John Leadbetter, Sir 173 Boundaries Road Balham SW12 8HE London	Jan 07, 2008		Director	173 Boundaries Road Balham SW12 8HE London	England	British	1946-12	126735760001
EPSTEIN, Raymond 16 Winscombe Way HA7 3AU Stanmore Middlesex		Apr 30, 1998	Secretary	16 Winscombe Way HA7 3AU Stanmore Middlesex		British		31989090001
HALL, Andrew Leonard Pear Tree Cottage Benover Road Yalding ME18 6AS Maidstone Kent	Feb 22, 1999	Oct 31, 1999	Secretary	Pear Tree Cottage Benover Road Yalding ME18 6AS Maidstone Kent		British		62813250001
HILTON, Tracy-Ann 48 Kechill Gardens BR2 7NG Hayes Kent	Oct 31, 1999	May 12, 2011	Secretary	48 Kechill Gardens BR2 7NG Hayes Kent		British		67232940002
LIDDELL, Brian Russell David Shardeloes Mop End HP7 0QP Amersham Buckinghamshire	May 20, 1998	Dec 31, 1998	Secretary	Shardeloes Mop End HP7 0QP Amersham Buckinghamshire		British		58531880001
BARING, Peter 4 Lansdowne Crescent W11 2NH London		Apr 03, 1995	Director	4 Lansdowne Crescent W11 2NH London		British	1935-10	2842410001
BATEMAN, Peter 44 The Drive TN13 3AF Sevenoaks Kent	Jan 17, 2003	Apr 08, 2005	Director	44 The Drive TN13 3AF Sevenoaks Kent		British	1955-12	87033880001
BEVERLY, John Stephen 91 Bower Hill CM16 7AW Epping Essex	Jul 05, 1993	Dec 31, 1995	Director	91 Bower Hill CM16 7AW Epping Essex		British	1947-4	35332620001
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent		Mar 31, 1994	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	58932210001
BREWER, David William, Sir 16 Cowley Street SW1P 3LZ London	Mar 09, 1998	Jan 29, 2001	Director	16 Cowley Street SW1P 3LZ London	England	British	1940-5	10934080001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London	Jul 05, 1993	Jun 30, 1995	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
BRINDLE, Ian Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Jun 06, 1994	Mar 01, 2000	Director	Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1943-8	1286550001
BUXTON, Andrew Robert Fowell 59 Cadogan Lane SW1X 9DT London	Apr 12, 1999	Nov 15, 2000	Director	59 Cadogan Lane SW1X 9DT London	England	British	1939-4	63195810002
CAHN, Andrew Thomas, Sir 91 Patshull Road NW5 2LE London	Dec 07, 2006	Sep 22, 2008	Director	91 Patshull Road NW5 2LE London	England	British	1951-4	23272370001
CARTER, John Gordon Thomas, Sir 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex	Aug 01, 1995	Nov 03, 1998	Director	42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex	England	British	1937-12	122639870001
CASSIDY, Michael John 202 Cromwell Tower Barbican EC2Y 8DD London	Feb 22, 2007	Jun 24, 2010	Director	202 Cromwell Tower Barbican EC2Y 8DD London	United Kingdom	British	1947-1	57516080001
CASSIDY, Michael John 202 Cromwell Tower Barbican EC2Y 8DD London	Mar 08, 1993	Jun 10, 1996	Director	202 Cromwell Tower Barbican EC2Y 8DD London	United Kingdom	British	1947-1	57516080001
CLARK, Thomas Alastair 54 Forest Road Kew TW9 3BZ Richmond Surrey	Mar 10, 1997	Apr 05, 2007	Director	54 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1949-2	31989110001
CLARK, Thomas Alastair 54 Forest Road Kew TW9 3BZ Richmond Surrey		May 19, 1993	Director	54 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1949-2	31989110001
COWLES, James Charles Acacia Road NW8 6AR London 29	Oct 29, 2008	Jun 24, 2010	Director	Acacia Road NW8 6AR London 29	United Kingdom	United States	1955-5	134737350001
DAVIDSON, Brian John 62 Victor Road TW11 8SR Teddington Middlesex	Apr 08, 2005	Jul 26, 2006	Director	62 Victor Road TW11 8SR Teddington Middlesex		British	1964-4	104476510001
DAVIS, Peter John, Sir 41 Bloomfield Terrace SW1W 8PQ London	Dec 07, 1998	Mar 01, 2000	Director	41 Bloomfield Terrace SW1W 8PQ London	England	British	1941-12	145735830001
DAVIS, William 98 Ebury Mews SW1W 9NX London		Feb 17, 1993	Director	98 Ebury Mews SW1W 9NX London	England	British	1933-3	11956070001
DICKER, David Campbell 106 Romsey Road SO22 5PJ Winchester Hampshire	Sep 07, 1998	Jan 29, 2001	Director	106 Romsey Road SO22 5PJ Winchester Hampshire		British	1938-6	62124820001
FINCH, Robert Gerard, Sir Murray Road Wimbledon SW19 4PB London 18	Jan 29, 2001	Oct 31, 2003	Director	Murray Road Wimbledon SW19 4PB London 18	England	British	1944-8	18568680001
FRANCIS, Mary Elizabeth Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jan 29, 2001	Mar 31, 2005	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Uk	British	1948-7	72906570001
GOUGH, Charles Brandon, Sir The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks		Apr 30, 1994	Director	The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	England	British	1937-10	8367480001
GRIEVES, John Kerr 7 Putney Park Avenue SW15 5QN London		Mar 07, 1996	Director	7 Putney Park Avenue SW15 5QN London	England	British	1935-11	2846850001
GRIFFITH JONES, John Guthrie Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jul 07, 2006	Jun 24, 2010	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	United Kingdom	British	1954-5	82921030002
HADDRILL, Stephen Howard East Heath Stream Lane TN18 4RD Hawkhurst Kent	May 03, 2005	Dec 14, 2009	Director	East Heath Stream Lane TN18 4RD Hawkhurst Kent	United Kingdom	British	1956-1	146946460001
HASWELL, Charles Chetwynd Douglas Westwood House Wildhern SP11 0JE Andover Hampshire	Dec 07, 1998	Jun 09, 2000	Director	Westwood House Wildhern SP11 0JE Andover Hampshire	United Kingdom	British	1956-2	65043580001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL FINANCIAL SERVICES LONDON have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2011	Commencement of winding up
Jan 04, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Oct 12, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 12, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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