Company Information for INTERFIN LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
|
Company Registration Number
03644121
Private Limited Company
Active |
Company Name | |
---|---|
INTERFIN LIMITED | |
Legal Registered Office | |
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in EC3V | |
Company Number | 03644121 | |
---|---|---|
Company ID Number | 03644121 | |
Date formed | 1998-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 02:48:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERFIN | 6101 LONG PRAIRIE RD STE 744 PMB 1042 FLOWER MOUND TX 75028 | Forfeited | Company formed on the 2022-04-02 | |
Interfin (u.s.a.) Ltd. | Delaware | Unknown | ||
INTERFIN AUSTIN LLC | 1080 UPTOWN PARK BLVD STE 207 HOUSTON TX 77056 | Active | Company formed on the 2014-03-12 | |
INTERFIN ASSET MANAGEMENT, LLC | 4000 HOLLYWOOD BLVD. SUITE 375 SOUTH HOLLYWOOD FL 33021 | Inactive | Company formed on the 2007-02-23 | |
INTERFIN ASSET MANAGEMENT LP | 1080 UPTOWN PARK BLVD STE 207 HOUSTON TX 77056 | Active | Company formed on the 2001-01-02 | |
INTERFIN COOPERATION INC. | 890 BOUL. CHAREST EST BUREAU 400 QUEBEC Quebec G1K8S5 | Dissolved | Company formed on the 1986-09-15 | |
INTERFIN CORP. | NV | Permanently Revoked | Company formed on the 1996-03-15 | |
INTERFIN CORPORATION | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1997-06-25 | |
Interfin Corp. | Delaware | Unknown | ||
Interfin Commercial Funding Corporation | Delaware | Unknown | ||
INTERFIN CORPORATION | 2050 CORAL WAY #507 MIAMI FL 33145 | Inactive | Company formed on the 2000-08-04 | |
INTERFIN CORPORATION | 1080 UPTOWN PARK BLVD STE 207 HOUSTON TX 77056 | Active | Company formed on the 2001-01-09 | |
INTERFIN CORP | Delaware | Unknown | ||
INTERFIN CORPORATION | New Jersey | Unknown | ||
INTERFIN CORPORATION | California | Unknown | ||
Interfin Emerging Markets Group, Inc. | Delaware | Unknown | ||
INTERFIN ENERGY LP | 1080 UPTOWN PARK BLVD STE 207 HOUSTON TX 77056 | Active | Company formed on the 2001-01-02 | |
INTERFIN ENVIRONMENTAL LP | 1080 UPTOWN PARK BLVD STE 207 HOUSTON TX 77056 | Active | Company formed on the 2005-12-02 | |
Interfin Foreign Trade Inc. | Delaware | Unknown | ||
INTERFIN FINANCIAL SERVICES CORP. | 801 BRICKELL AVE 9TH FLR #935 MIAMI FL 33131 | Inactive | Company formed on the 1987-10-16 |
Officer | Role | Date Appointed |
---|---|---|
CITY SECRETARIES LIMITED |
||
BEHGJET PACOLLI |
||
RRAHIM PACOLLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L.G.SECRETARIES LIMITED |
Company Secretary | ||
PACOLLI BEHGJET |
Director | ||
RRAHIM PACOLLI |
Director | ||
WIGMORE DIRECTORS LIMITED |
Director | ||
TATIANA M NIKOLAEVA |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL INITIATIVE UK LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2007-03-13 | Active | |
SALGROVE LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2010-07-30 | Active | |
TEANNA LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
WEST LANCASTER INVESTMENTS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2007-04-16 | Active | |
DIVA VEGAS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2006-02-27 | Active | |
EOLUS CAPITAL LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2016-07-14 | Active | |
AYIA PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
GLITSON LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
BURNLEY INVESTMENT LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2006-08-21 | Active | |
CHERRYWALK LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
DELTATRUCK SPARES LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1995-06-13 | Active | |
OSIDGE LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2001-05-14 | Active - Proposal to Strike off | |
BRADIEU CONSULT LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Dissolved 2018-03-27 | |
WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
STRATEGIC CONSULTING GLOBAL GROUP LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
HIGHSPEED DEVELOPMENTS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2001-09-18 | Dissolved 2017-01-17 | |
HOLDING AT-6 PROJECT LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
COCKFOSTERS HOLDING LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
WHITEFALLS LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
SEALCONSULT LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
TOP ADVERTISING LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2012-12-06 | Active | |
RESPONSA FAMILY OFFICE LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2018-03-27 | |
TRAVEL VISA PRO LTD | Company Secretary | 2015-09-08 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
RACING YACHT MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
BIRCHIN LTD | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
MATCHCAST LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
DHEMA LTD | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
ANTARES REAL ESTATE CAPITAL LTD | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2017-05-09 | |
EXSECO LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
MICTON LIMITED | Company Secretary | 2015-01-22 | CURRENT | 1996-11-05 | Active | |
WHISTLING INVESTMENTS LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
GEO LINING TECHNOLOGY IMPIANTI LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2018-02-20 | |
NUNBERGER LTD | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2018-01-16 | |
SPRINGVILLA ESTATES LIMITED | Company Secretary | 2014-11-14 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
GLOBAL BULK TRADE LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2017-02-28 | |
LUPERON LTD | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
CARDFIELD LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-01-11 | Dissolved 2016-04-19 | |
SOCRATES GATE LIMITED | Company Secretary | 2014-09-16 | CURRENT | 1997-12-16 | Dissolved 2017-02-21 | |
DEPH CO LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
MED YACHT STORAGE LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
CLEAR CANVAS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2005-08-15 | Dissolved 2015-09-22 | |
HYDE PARK TRADING LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2003-03-31 | Active | |
GARTLAND LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2001-04-30 | Active | |
LUNDAR TRADE LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
OCHRE RIVER LTD | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2004-03-03 | Active | |
METROBON LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2004-10-18 | Active | |
SHIPPING ACTIVITIES & SERVICES LTD | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-04-12 | |
SWISS GLOBAL SERVICES UK LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2018-04-17 | |
DILANLAB LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
GRANCAN INVESTMENT LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-03-01 | |
BATSAN LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-06-28 | |
VARTEX LIMITED | Company Secretary | 2013-10-31 | CURRENT | 1997-10-31 | Dissolved 2017-07-25 | |
MADETOBE LTD | Company Secretary | 2013-10-15 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
FAXO LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2017-03-14 | |
EXECUTION LTD | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
MROCKETS LTD | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2017-03-14 | |
SAFRAD LOGISTICS AND TRADING LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
HIGHDEAL BUILDERS LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2002-10-03 | Active | |
OLD MARSTON LTD | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
ECOPACE INVESTMENTS LTD | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
GENERAL COMMERCIAL ASSISTANCE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-02-03 | Dissolved 2015-04-14 | |
ARROWTOWN LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
PACIFIC REAL ESTATE ADVISORY LTD | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2017-05-09 | |
OVERALL SERVICES LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2002-10-17 | Dissolved 2016-04-19 | |
EXODAN LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2011-06-13 | Dissolved 2017-02-21 | |
DELBA SPORTS LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2000-01-26 | Dissolved 2017-05-09 | |
CAMARO LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2000-06-14 | Dissolved 2017-06-20 | |
ERNALD LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
FREEOAK LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2003-08-08 | Active | |
EURES LIMITED | Company Secretary | 2012-11-28 | CURRENT | 1998-03-20 | Active | |
G&K WORLDWIDE INVESTMENTS LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2002-05-29 | Active | |
BROOKLINE PROPERTIES LIMITED | Company Secretary | 2012-11-28 | CURRENT | 2003-01-03 | Active | |
CHARTERED CREATIVE LTD | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2016-12-06 | |
PACIFIC SKYLINE LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2017-10-17 | |
REDDAX INVESTMENT LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-04-26 | |
STIMBASE LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
WCP-WHITE CLIFF PROPERTIES LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-10-02 | Dissolved 2015-06-09 | |
DEVELOPMENT AREAS LTD | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-01-19 | |
ECOLOGICAL SYSTEM LTD | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
LUXURY BUILDINGS LTD | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
SILVERMATE LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
CO-OPERATION HJS LIMITED | Company Secretary | 2012-08-17 | CURRENT | 1998-05-05 | Liquidation | |
NATUREWHOLESALE LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
RUBBER PROJECT ENGINEERING LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2007-06-29 | Dissolved 2017-02-28 | |
CITIMED LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-11-22 | |
TORDAL LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
ABICS CHEMICALS LTD | Company Secretary | 2012-04-17 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
NEWBOOK LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-03-15 | |
FIDUCIARY TUCCI & PARTNERS (UK) LTD | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
WALTZ INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-10-04 | |
OLYMPIA CRUISES LTD | Company Secretary | 2012-02-29 | CURRENT | 2006-03-06 | Dissolved 2018-02-20 | |
EUROPEAN CHEMICAL EQUIPMENT LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
PHARMA INNOVATIONS LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2000-01-24 | Dissolved 2015-03-10 | |
TRACTION CONSULTING LIMITED | Company Secretary | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2015-08-04 | |
MICROSCALEX LIMITED | Company Secretary | 2011-11-25 | CURRENT | 1996-06-18 | Active - Proposal to Strike off | |
SMALL TREES LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2016-02-16 | |
SOLAR ENERGY TECHNOLOGY LTD | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
EFFICIENCY ENERGY MANAGEMENT LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2016-10-04 | |
VDP INTERIORS LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
WINDALL LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2006-05-09 | Dissolved 2016-07-19 | |
SIRIUS REAL ESTATE LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2006-10-27 | Dissolved 2017-05-30 | |
INTERNATIONAL RESTORATION CARS UK LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2006-08-10 | Active | |
WESTCOM SERVICES LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
TRUEMARK CONSULTANTS LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
DARFO LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
AVINATION VIRTUAL LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2017-03-07 | |
TRAFFIC TRADING LIMITED | Company Secretary | 2010-11-29 | CURRENT | 1999-06-09 | Dissolved 2015-06-23 | |
BOOKWELL LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2015-09-01 | |
PRIMER LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2016-11-01 | |
VALETEX LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2004-06-29 | Dissolved 2015-07-21 | |
STARCOAST INVESTMENTS LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
ZAPMAN BUILDERS LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
CREALIA CONSULTING LTD | Company Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2015-10-27 | |
BOOMBLE LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
DATABSHOP LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2003-04-16 | Active | |
MPI MEDIA PRINTECH INTERNATIONAL LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
FREEOAK ENERGY LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2005-08-08 | Dissolved 2018-02-20 | |
MOBILE SHOPPING LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-02-16 | |
VIDDOCK LTD | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2015-04-07 | |
AAA ADVISORY SERVICES LTD | Company Secretary | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
BLACKTIDE LIMITED | Company Secretary | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
HEARING IMPLANTS SERVICES LIMITED | Company Secretary | 2010-04-13 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
VALMA TRADING LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1999-01-25 | Dissolved 2016-01-19 | |
MACRO PRODUCTION LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2015-08-04 | |
DIMEMARK LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2001-01-25 | Dissolved 2015-06-09 | |
NOTEMARK DEVELOPMENTS LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
GSS-GLOBAL SHIPPING SERVICES LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2016-04-12 | |
LONDON NOMINEES LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
MEDIA GUIDE INDUSTRY LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
MAJORLINK EXECUTIVE SYSTEMS LIMITED | Company Secretary | 2009-08-28 | CURRENT | 1997-01-31 | Active - Proposal to Strike off | |
PROJECT SERVICES LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
STREAMLATCH LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
UA LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1999-11-08 | Active - Proposal to Strike off | |
SATSUMA EAGLE LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2007-05-25 | Dissolved 2016-04-26 | |
GARNUM SERVICES LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2005-04-27 | Dissolved 2015-09-01 | |
COMASER SEEDS LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2003-09-11 | Dissolved 2016-03-22 | |
FRIULADRIA REAL ESTATE LTD | Company Secretary | 2009-01-12 | CURRENT | 2007-07-31 | Dissolved 2017-07-18 | |
GLOBALNOTE LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2007-06-14 | Dissolved 2017-05-09 | |
I.C.S.C. SERVICES LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1998-02-05 | Dissolved 2017-10-10 | |
KEYSTONE INVESTMENTS LTD | Company Secretary | 2009-01-01 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
ADMIRAL RAD LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2007-02-28 | Active | |
WESTBEND LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2001-04-23 | Active | |
MCSAFE SERVICES LTD | Company Secretary | 2008-12-03 | CURRENT | 2005-01-24 | Active | |
COMPLETE IT NETWORK LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
S.C.I. SELMA CHEMICALS INTERNATIONAL LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2000-05-05 | Active - Proposal to Strike off | |
CHARCONE LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
SPRINT 1216 LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
MARZAY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
WALMAR LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1998-05-08 | Dissolved 2017-02-14 | |
PIEDMER LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
VENBURG LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
J.D. CORPORATION LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1999-09-10 | Dissolved 2015-06-23 | |
MAGNOLIA TREE INVESTMENTS LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2000-08-03 | Dissolved 2014-06-03 | |
NOBLEPLACE CONSTRUCTION LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2000-10-18 | Dissolved 2014-07-08 | |
IDRA CONSULT LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2002-10-18 | Dissolved 2013-08-20 | |
CHARTCREST DEVELOPMENTS LIMITED | Company Secretary | 2008-01-02 | CURRENT | 1995-10-24 | Dissolved 2014-11-04 | |
PLAINBURY CONSTRUCTION LIMITED | Company Secretary | 2008-01-02 | CURRENT | 1997-11-19 | Dissolved 2013-12-24 | |
SHEERWARD LIMITED | Company Secretary | 2008-01-02 | CURRENT | 1998-10-19 | Dissolved 2015-04-07 | |
EUROPHARMA TRADING LIMITED | Company Secretary | 2008-01-02 | CURRENT | 1999-07-06 | Dissolved 2016-04-19 | |
REALNOTE LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2002-03-06 | Dissolved 2016-04-19 | |
MARBLE ARCH CONSULTANTS LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2004-03-08 | Dissolved 2017-02-07 | |
TEXPHARMA LIMITED | Company Secretary | 2008-01-02 | CURRENT | 1996-05-20 | Active | |
ART PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2008-01-02 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
MEDTRA LIMITED | Company Secretary | 2008-01-02 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
MASTERY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-06-11 | Dissolved 2014-01-14 | |
METALKA LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-12-30 | Dissolved 2013-09-17 | |
FK ENGINEERING SERVICES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1996-04-17 | Dissolved 2015-04-14 | |
ROBI PLUS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-07-04 | Dissolved 2015-08-25 | |
NOVITA CONSULTING LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2000-08-03 | Dissolved 2015-12-08 | |
VOLUMED INVESTMENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1998-02-17 | Dissolved 2016-01-19 | |
A.S.S.C. LTD. | Company Secretary | 2008-01-01 | CURRENT | 1999-02-24 | Active | |
BRADIEU CONSULT LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1999-09-06 | Dissolved 2016-11-01 | |
CHEMVILLE PROPERTIES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
BRIGLEE PROPERTIES LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-09-18 | Dissolved 2017-07-25 | |
B ELECTRIC ENERGY LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-10-12 | Dissolved 2015-04-14 | |
ORIONCAPE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1996-11-19 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEHGJET PACOLLI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Rrahim Pacolli as a person with significant control on 2019-01-28 | |
CH01 | Director's details changed for Mr Behgjet Pacolli on 2019-01-28 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY SECRETARIES LIMITED on 2015-01-10 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY L.G.SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/13 FROM Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom | |
AP04 | Appointment of corporate company secretary City Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-12-31 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BEHGJET PACOLLI | |
AP01 | DIRECTOR APPOINTED RRAHIM PACOLLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RRAHIM PACOLLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PACOLLI BEHGJET | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RRAHIM PACOLLI | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 7TH FLOOR WETTERN HOUSE 56 DINGWALL ROAD CROYDON SURREY CR0 0XH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
(W)ELRES | S252 DISP LAYING ACC 05/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
(W)ELRES | S366A DISP HOLDING AGM 05/10/98 | |
(W)ELRES | S386 DIS APP AUDS 05/10/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERFIN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERFIN LIMITED are:
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