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INTER COMPANY REAL FINANCIAL LIMITED

INTER COMPANY REAL FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINTER COMPANY REAL FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06697043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTER COMPANY REAL FINANCIAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTER COMPANY REAL FINANCIAL LIMITED located?

    Registered Office Address
    Nkp House 3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTER COMPANY REAL FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for INTER COMPANY REAL FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2012

    Statement of capital on Nov 28, 2012

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gac Secretary Limited on Apr 01, 2011

    		2 pagesCH04

    Appointment of Erlene May Rodriguez as a director on Sep 15, 2011

    		2 pagesAP01

    Termination of appointment of Kamesh Ramanah as a director on Sep 15, 2011

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on Mar 28, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Appointment of Mr. Kamesh Ramanah as a director

    		2 pagesAP01

    Termination of appointment of Giancarlo Mazzocchi as a director

    		1 pagesTM01

    Appointment of Mr. Giancarlo Mazzocchi as a director

    		2 pagesAP01

    Termination of appointment of Kamesh Ramanah as a director

    		1 pagesTM01

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gac Secretary Limited on Sep 15, 2010

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of INTER COMPANY REAL FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAC SECRETARY LIMITED
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    United Kingdom
    		Secretary
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06463381
    		129345030001
    RODRIGUEZ, Erlene May, Ms.
    Western Pines
    Western Hwy
    Belize City
    174
    Belize
    		Director
    Western Pines
    Western Hwy
    Belize City
    174
    Belize
    		BelizeBelizeanCompany Director165597820001
    MAZZOCCHI, Giancarlo
    8th Floor Ellerman House
    12-20 Camomile Street
    EC3A 7PT London
    Unit 3
    United Kingdom
    		Director
    8th Floor Ellerman House
    12-20 Camomile Street
    EC3A 7PT London
    Unit 3
    United Kingdom
    		ItalyItalianBusiness Consultant174160740002
    RAMANAH, Kamesh
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    England
    		Director
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    England
    		MauritiusMauritianBusiness Consultant156851580001
    RAMANAH, Kamesh
    Royal Road
    111 Poudre D'Or Hamlet
    Mauritius
    		Director
    Royal Road
    111 Poudre D'Or Hamlet
    Mauritius
    		MauritiusMauritianBusiness89437020001
    View Detailed Information on Officers and People with Significant Control

    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