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IIF TRADING LIMITED

IIF TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameIIF TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07411055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IIF TRADING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IIF TRADING LIMITED located?

    Registered Office Address
    60 Charlotte Street Charlotte Street
    W1T 2NU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IIF TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for IIF TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IIF TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 074110550002 in full

    		1 pagesMR04

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 21 Bloomsbury Street Ground Floor London WC1B 3HF to 60 Charlotte Street Charlotte Street London W1T 2NU on Oct 23, 2014

    		1 pagesAD01

    Registered office address changed from * 2Nd Floor 40 Bernard Street London WC1N 1ST* on Jul 11, 2014

    		2 pagesAD01

    Registration of charge 074110550002

    		21 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    		SH01

    legacy

    		3 pagesMG02

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Joanne Elizabeth Simpson on Nov 09, 2011

    		3 pagesCH01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    legacy

    		5 pagesMG01

    Current accounting period shortened from Oct 31, 2011 to Mar 31, 2011

    		3 pagesAA01

    Incorporation

    		47 pagesNEWINC
    View All Filings

    Who are the officers of IIF TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Christopher Martin
    40 Bernard Street
    WC1N 1ST London
    2nd Floor
    		Director
    40 Bernard Street
    WC1N 1ST London
    2nd Floor
    		EnglandBritishNone53896050004
    SIMPSON, Joanne Elizabeth
    Charlotte Street
    W1T 2NU London
    60 Charlotte Street
    England
    		Director
    Charlotte Street
    W1T 2NU London
    60 Charlotte Street
    England
    		United KingdomBritishFinance Director88265620001
    View Detailed Information on Officers and People with Significant Control

    Does IIF TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2013
    Delivered On Jan 11, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • International Inspiration
    Transactions
    • Jan 11, 2014Registration of a charge (MR01)
    • Mar 24, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 16, 2011
    Delivered On Aug 25, 2011
    		Satisfied
    Amount secured
    £100,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Ii Foundation
    Transactions
    • Aug 25, 2011Registration of a charge (MG01)
    • Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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