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Home > England & Wales Companies > INDEPENDENT INVOICE FINANCE LIMITED
Company Information for

INDEPENDENT INVOICE FINANCE LIMITED

14 SOUTH PARADE, LEEDS, LS1,
Company Registration Number
04157775
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Independent Invoice Finance Ltd
INDEPENDENT INVOICE FINANCE LIMITED was founded on 2001-02-09 and had its registered office in 14 South Parade. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
INDEPENDENT INVOICE FINANCE LIMITED
 
Legal Registered Office
14 SOUTH PARADE
LEEDS
 
Filing Information
Company Number 04157775
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-07-21
Type of accounts DORMANT
Last Datalog update: 2015-09-08 20:46:41
Primary Source:Companies House
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Company Officers of INDEPENDENT INVOICE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BERNARD WALSH
 Company Secretary 2011-03-31
MARTIN GERALD LARGE
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERNEST PETER GERVASIO
 Company Secretary 2009-03-27 2011-03-31
MICHAEL DAVID WOODALL
 Company Secretary 2004-03-31 2009-03-27
JEFFREY DANIELS LONGHURST
 Director 2001-02-09 2007-01-31
DAVID MARK RICHARDS
 Director 2001-02-09 2005-01-31
PAUL STEPHEN CHAPMAN
 Company Secretary 2001-02-09 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GERALD LARGE ACCESS EUROPE NETWORK C.I.C. Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MARTIN GERALD LARGE YORKSHIRE FUND MANAGERS LIMITED Director 2013-09-30 CURRENT 2004-05-18 Dissolved 2015-07-21
MARTIN GERALD LARGE LONDON FUND MANAGERS LIMITED Director 2013-09-30 CURRENT 2001-04-09 Dissolved 2015-07-21
MARTIN GERALD LARGE GROWTH FINANCE LIMITED Director 2007-01-31 CURRENT 2001-02-09 Dissolved 2015-07-21
MARTIN GERALD LARGE INDEPENDENT SALES FINANCE LIMITED Director 2007-01-31 CURRENT 2001-02-09 Dissolved 2015-07-21
MARTIN GERALD LARGE FIRST INVOICE FINANCE LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-10-27
MARTIN GERALD LARGE FIRST FACTORING LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-10-27
MARTIN GERALD LARGE GROWTH FINANCE PARTNERS LIMITED Director 2004-11-03 CURRENT 2004-11-03 Dissolved 2015-07-21
MARTIN GERALD LARGE DYNAMIC COMMERCIAL FINANCE LIMITED Director 2004-08-04 CURRENT 2000-11-27 Dissolved 2015-02-24
MARTIN GERALD LARGE INDEPENDENT VENTURE CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT PRIVATE EQUITY LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT GROWTH CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT DEVELOPMENT CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE GROWTH CAPITAL LIMITED Director 2004-03-31 CURRENT 1999-01-15 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-29DS01APPLICATION FOR STRIKING-OFF
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0109/02/15 FULL LIST
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0109/02/14 FULL LIST
2013-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0109/02/13 FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08AR0109/02/12 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
2011-02-25AR0109/02/11 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AA
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-18AR0109/02/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009
2009-04-16288aSECRETARY APPOINTED JAMES ERNEST PETER GERVASIO
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL
2009-02-27363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-09363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-28363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-20288bSECRETARY RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED
2004-03-11363aRETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 28 PARK STREET LONDON SE1 9EQ
2003-03-08363aRETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS
2003-03-07ELRESS252 DISP LAYING ACC 28/02/03
2003-03-07ELRESS80A AUTH TO ALLOT SEC 28/02/03
2003-01-14288cSECRETARY'S PARTICULARS CHANGED
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-05363aRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-03-27225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT INVOICE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT INVOICE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT INVOICE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 INDEPENDENT INVOICE FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT INVOICE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT INVOICE FINANCE LIMITED
Trademarks
We have not found any records of INDEPENDENT INVOICE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT INVOICE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INDEPENDENT INVOICE FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT INVOICE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT INVOICE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT INVOICE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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