Active - Proposal to Strike off
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Home > England & Wales Companies > H INTERNATIONAL FINANCIAL LTD
Company Information for H INTERNATIONAL FINANCIAL LTD
ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
|
Company Registration Number
 07193445 Private Limited Company
|
Company Overview
About H International Financial Ltd
H INTERNATIONAL FINANCIAL LTD was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". H International Financial Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| H INTERNATIONAL FINANCIAL LTD | ||
| Legal Registered Office | ||
| ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in NW11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07193445 | |
|---|---|---|
| Company ID Number | 07193445 | |
| Date formed | 2010-03-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-11-05 16:16:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for H INTERNATIONAL FINANCIAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of H INTERNATIONAL FINANCIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
ROSA DEL MEDICO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UMBERTO LOMOLINO |
Director | ||
UMBERTO LOMOLINO |
Company Secretary | ||
MARIO DANESE |
Director | ||
ROSA DEL MEDICO |
Director |
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| MASTERFIELD LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
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| BLUE PROSPECTS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-09 | Active | |
| COUNTRY HOUSES LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-18 | Active | |
| AGRICO TRADE & FINANCE LTD | Company Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2014-04-01 | |
| W.W.T. COMMODITIES LIMITED | Company Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2016-12-06 | |
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| INTERTRADE COMMODITIES LIMITED | Company Secretary | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2016-11-22 | |
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| NEBRASKA INVESTMENTS LIMITED | Company Secretary | 2001-03-27 | CURRENT | 2001-03-27 | Dissolved 2017-08-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
| LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSA DEL MEDICO | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-03-30 | |
| CH01 | Director's details changed for Mrs Rosa Del Medico on 2017-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM Elscot House Arcadia Avenue London N3 2JU United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 788 - 790 Finchley Road London NW11 7TJ United Kingdom | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 6 Avondale Mansions Rostrevor Road London SW6 5AH United Kingdom | |
| CH01 | Director's details changed for Mrs Rosa Del Medico on 2015-08-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UMBERTO LOMOLINO | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM 788-790 Finchley Road London NW11 7TJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED UMBERTO LOMOLINO | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 17/03/14 FULL LIST | |
| SH19 | 20/11/13 STATEMENT OF CAPITAL GBP 5000000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/11/13 | |
| RES06 | REDUCE ISSUED CAPITAL 19/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSA DEL MEDICO / 04/10/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY UMBERTO LOMOLINO | |
| AP04 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM DUDLEY HOUSE 5TH FLOOR 169 PICCADILLY LONDON LONDON W1J 9EH UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED UMBERTO LOMOLINO | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MRS ROSA DEL MEDICO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARIO DANESE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA DEL MEDICO | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 83 VICTORIA STREET LONDON LONDON SW1H 0HW UNITED KINGDOM | |
| AR01 | 17/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM | |
| SH01 | 12/10/11 STATEMENT OF CAPITAL GBP 500000000 | |
| RES15 | CHANGE OF NAME 07/10/2011 | |
| CERTNM | COMPANY NAME CHANGED H FINANCIAL LIMITED CERTIFICATE ISSUED ON 12/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/03/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to H INTERNATIONAL FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 H INTERNATIONAL FINANCIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H INTERNATIONAL FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.07 | 92 |
| MortgagesNumMortOutstanding | 2.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Creditors
| Creditors Due Within One Year | 2011-12-31 | £ 3,872 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 3,872 |
Creditors and other liabilities
Filed Financial Reports
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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 H INTERNATIONAL FINANCIAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Called Up Share Capital | 2010-12-31 | £ 1,000 |
| Cash Bank In Hand | 2010-12-31 | £ 1,000 |
| Current Assets | 2012-12-31 | £ 1,622 |
| Current Assets | 2011-12-31 | £ 1,958 |
| Current Assets | 2011-12-31 | £ 1,958 |
| Current Assets | 2010-12-31 | £ 1,000 |
| Debtors | 2012-12-31 | £ 1,622 |
| Debtors | 2011-12-31 | £ 1,250 |
| Debtors | 2011-12-31 | £ 1,250 |
| Shareholder Funds | 2010-12-31 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H INTERNATIONAL FINANCIAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for H INTERNATIONAL FINANCIAL LTD
Income
Government Income
We have not found government income sources for H INTERNATIONAL FINANCIAL LTD. 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 (64910 - Financial leasing) as H INTERNATIONAL FINANCIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where H INTERNATIONAL FINANCIAL LTD 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 H INTERNATIONAL FINANCIAL LTD 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 H INTERNATIONAL FINANCIAL LTD any grants or awards. Ownership
We could not find any group structure information
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