IML FINANCE LTD
Overview
| Company Name | IML FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10289063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IML FINANCE LTD?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is IML FINANCE LTD located?
| Registered Office Address | Memery Crystal, 165 Fleet Street EC4A 2DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IML FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IML FINANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
What are the latest filings for IML FINANCE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England to Memery Crystal, 165 Fleet Street London EC4A 2DY on Dec 09, 2021 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Registered office address changed from 165 Fleet Street London EC4A 2DY England to C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY on Oct 16, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||||||
Change of details for Medaphor Group Plc as a person with significant control on Jan 14, 2019 | 2 pages | PSC05 | ||||||
Second filing for the termination of Wilson Whitehead Jennings as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Wilson Whitehead Jennings as a secretary | 5 pages | RP04TM02 | ||||||
Appointment of Mrs Helen Mary Kinsey Jones as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||
Appointment of Mrs Helen Mary Kinsey Jones as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Wilson Whitehead Jennings as a director on Jan 01, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Wilson Jennings as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from The Cardiff Medicentre Heath Park Cardiff CF14 4UJ to 165 Fleet Street London EC4A 2DY on Jun 28, 2019 | 1 pages | AD01 | ||||||
Who are the officers of IML FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Helen Mary Kinsey | Secretary | Fleet Street EC4A 2DY London Memery Crystal, 165 England | 265894870001 | |||||||
| GALL, Stuart Arthur | Director | Heath Park CF14 4UJ Cardiff The Cardiff Medicentre Wales | England | British | 212965460001 | |||||
| JONES, Helen Mary Kinsey | Director | Fleet Street EC4A 2DY London Memery Crystal, 165 England | Wales | British | 265873330001 | |||||
| JENNINGS, Wilson | Secretary | Heath Park CF14 4UJ Cardiff The Cardiff Medicentre | 212971660001 | |||||||
| TO, Zung | Secretary | Coney Hill Road BR4 9BX West Wickham 28 Kent United Kingdom | 210627040001 | |||||||
| BRADING, Philip William | Director | 250 Euston Road NW1 2PG London 5th Floor East United Kingdom | United Kingdom | British | 6577940004 | |||||
| BURROUGHS, Peter Hugh | Director | 250 Euston Road NW1 2PG London 5th Floor East United Kingdom | United Kingdom | British | 126940350001 | |||||
| JENNINGS, Wilson Whitehead | Director | Heath Park CF14 4UJ Cardiff The Cardiff Medicentre South Glamorgan | England | British | 68812860005 |
Who are the persons with significant control of IML FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intelligent Ultrasound Group Plc | Aug 08, 2016 | Heath Park CF14 4UJ Cardiff Cardiff Medicentre Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IML FINANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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