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INTERMEDIATE FINANCE II LIMITED
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INTERMEDIATE FINANCE II LIMITED: Filings

    • Overview

    Company NameINTERMEDIATE FINANCE II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERMEDIATE FINANCE II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Vijay Vithal Bharadia as a director on Jul 20, 2023

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 18, 2023

    		11 pagesLIQ03

    Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on Jan 31, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2022

    		LRESSP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co businss 08/10/2021
    		RES13

    Statement of capital on Oct 13, 2021

    • Capital: GBP 1.00
    • Capital: EUR 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

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

    		2 pagesRR02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Andrew Gareth Lewis as a secretary on Jul 04, 2017

    		2 pagesAP03

    Appointment of Mr Andrew Gareth Lewis as a director on Dec 18, 2020

    		2 pagesAP01

    Termination of appointment of Ian John Stanlake as a director on Dec 18, 2020

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on Oct 01, 2020

    		1 pagesAD01
    234Next

    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.
    • license: CC0