IAF CORPORATE FINANCE LLP

IAF CORPORATE FINANCE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAF CORPORATE FINANCE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC318241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is IAF CORPORATE FINANCE LLP located?

    Registered Office Address
    Suite 1, 77 Victoria Street
    SW1H 0HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAF CORPORATE FINANCE LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for IAF CORPORATE FINANCE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesLLCS01

    Notification of Joanna Massie as a person with significant control on Nov 27, 2020

    2 pagesLLPSC01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesLLCS01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesLLAA01

    Change of details for The Estate of David Laurence Massie as a person with significant control on Dec 02, 2018

    2 pagesLLPSC04

    Registered office address changed from 43-44 New Bond Street Mayfair London W1S 2SA to Suite 1, 77 Victoria Street London SW1H 0HW on Jun 26, 2019

    1 pagesLLAD01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesLLCS01

    Appointment of Mr Ian David Louis Massie as a member on Nov 28, 2018

    2 pagesLLAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    4 pagesLLCS01

    Annual return made up to Mar 07, 2016

    3 pagesLLAR01

    Total exemption full accounts made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Mar 07, 2015

    3 pagesLLAR01

    Registered office address changed from 5 Alan Road Wimbledon London SW19 7PT to 43-44 New Bond Street Mayfair London W1S 2SA on Mar 06, 2015

    1 pagesLLAD01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Who are the officers of IAF CORPORATE FINANCE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSIE, Ian David Louis
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    LLP Designated Member
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    England252954280001
    DLM HOLDINGS LIMITED
    Alan Road
    Wimbledon
    SW19 7PT London
    5
    United Kingdom
    LLP Designated Member
    Alan Road
    Wimbledon
    SW19 7PT London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02730678
    142722150001
    MASSIE & CO
    Alan Road
    SW19 7PT London
    5
    United Kingdom
    LLP Designated Member
    Alan Road
    SW19 7PT London
    5
    United Kingdom
    Legal FormFIRM
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND
    142722160001
    BORRELLI, Michael Alexander
    Dukes Avenue
    Chiswick
    W4 2AE London
    40
    LLP Designated Member
    Dukes Avenue
    Chiswick
    W4 2AE London
    40
    England49438070001
    IAF GROUP PLC
    Jermyn Street
    SW1Y 6HH London
    117
    LLP Designated Member
    Jermyn Street
    SW1Y 6HH London
    117
    141852050001
    IAF SECURITIES LIMITED
    Jermyn Street
    SW1Y 6HH London
    117
    LLP Designated Member
    Jermyn Street
    SW1Y 6HH London
    117
    141852040001
    BLAIKLOCK, Anthony Michael
    Longwood Drive
    SW15 5DL London
    10
    LLP Member
    Longwood Drive
    SW15 5DL London
    10
    England90097000001
    BRIDGES, John Edward Ralph
    Alan Road
    Wimbledon
    SW19 7PT London
    5
    LLP Member
    Alan Road
    Wimbledon
    SW19 7PT London
    5
    United Kingdom39908250001
    CLINTON, Robert Paulin
    Hill Farm
    Stradishall
    CB8 8YR Newmarket
    LLP Member
    Hill Farm
    Stradishall
    CB8 8YR Newmarket
    England70861710001
    COLLEY, John Bryan David
    Speargate House
    St. Marys Road
    SP3 5HH Dinton
    LLP Member
    Speargate House
    St. Marys Road
    SP3 5HH Dinton
    United Kingdom76835660002
    DE BOAR, Lambertus
    4 Cray House
    47 Penfold Street
    NW8 8DR London
    LLP Member
    4 Cray House
    47 Penfold Street
    NW8 8DR London
    142207280001
    MORGAN, David Leslie Arthur
    35 Falcon Road
    TW12 2RA Hampton
    LLP Member
    35 Falcon Road
    TW12 2RA Hampton
    England139306670001
    REECE, Glynn Carl
    6 Witham Gardens
    West Horndon
    CM13 3NH Brentwood
    LLP Member
    6 Witham Gardens
    West Horndon
    CM13 3NH Brentwood
    United Kingdom86458850001
    VAN MUSSCHER, Charles
    Noordzeestraat 57
    2202 Hw Noordwijk
    Netherlands
    LLP Member
    Noordzeestraat 57
    2202 Hw Noordwijk
    Netherlands
    108123610002
    WOOLFMAN, Graham Jeffrey
    Chelsea House
    West Gate
    W5 1DR London
    LLP Member
    Chelsea House
    West Gate
    W5 1DR London
    England66067170004
    CURZON NOMINEES LIMITED
    Alan Road
    Wimbledon
    SW19 7PT London
    5
    United Kingdom
    LLP Member
    Alan Road
    Wimbledon
    SW19 7PT London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02737460
    142722140001

    Who are the persons with significant control of IAF CORPORATE FINANCE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Massie
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    Nov 27, 2020
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    The Estate Of David Laurence Massie
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    Mar 07, 2017
    77 Victoria Street
    SW1H 0HW London
    Suite 1,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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