Deleted CB Merger
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Company Information for INTELLIFIN LIMITED
7TH FLOOR, HUME HOUSE, BALLSBRIDGE DUBLIN 4, BALLSBRIDGE, DUBLIN, D04R7F2, IRELAND, D04R7F2,
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Company Registration Number
 IE394630 Single member private company limited by shares
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Company Overview
About Intellifin Ltd
INTELLIFIN LIMITED was founded on 2004-12-02 and has its registered office in Ballsbridge Dublin 4. The organisation's status is listed as "Deleted CB Merger". Intellifin Limited is a Single member private company limited by shares registered in Ireland with Key Data
| Company Name | |
|---|---|
| INTELLIFIN LIMITED | |
| Legal Registered Office | |
| 7TH FLOOR HUME HOUSE BALLSBRIDGE DUBLIN 4 BALLSBRIDGE, DUBLIN, D04R7F2, IRELAND D04R7F2 | |
Filing Information
| Company Number | IE394630 | |
|---|---|---|
| Company ID Number | 394630 | |
| Date formed | 2004-12-02 | |
| Country | Ireland | |
| Origin Country | IRELAND | |
| Type | Single member private company limited by shares | |
| CompanyStatus | Deleted CB Merger | |
| Lastest accounts | 2015-12-31 | |
| Account next due | ||
| Latest return | 2016-04-08 | |
| Return next due | 2017-04-08 | |
| Type of accounts |
| Last Datalog update: | 2021-01-26 21:29:04 |
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Companies with same name INTELLIFIN LIMITED
The following companies were found which have the same name as INTELLIFIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTELLIFINANCIAL GROUP INC | 203 EAST SIDE SQUARE STE C HUNTSVILLE, AL 35801 | Active | Company formed on the 2012-08-08 |
 |
INTELLIFINANCE AUSTRALIA PTY LIMITED | NSW 2156 | Dissolved | Company formed on the 2003-07-10 |
| INTELLIFINANCE LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-01-25 | |
| INTELLIFINDS LIMITED | 33 HARLOW CRESCENT OXLEY PARK MILTON KEYNES MK4 4EP | Active | Company formed on the 2019-10-24 | |
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INTELLIFINISHING | Arkansas | Unknown | |
| INTELLIFINANCE LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2021-05-28 | |
| INTELLIFINANCE LTD | 28 BIRD HOUSE LANE BRISTOL BS13 0FL | Active | Company formed on the 2023-04-26 | |
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INTELLIFINXIGHT ANALYTICS, LLC | 6706 PARKER GROVE LN HOUSTON TX 77076 | Active | Company formed on the 2023-09-22 |
| INTELLIFINDER LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2024-05-18 |
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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 |
|---|---|---|
| NOTICE CONFIRMING A CROSS -BORDER MERGER / CBMC notice from foreign registry confirming a CBM | ||
| NOTICE CONFIRMING A CROSS -BORDER MERGER / CBMC notice from foreign registry confirming a CBM | ||
| CBM ORDER / CBMO CBM ORDER OF COMPETENT AUTHORITY | ||
| CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER / CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER | ||
| COMMON DRAFT TERMS OF A CROSS BORDER MERGER / CBM1 NOTICE OF PROPOSED CROSS BORDER MERGER | ||
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details | ||
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| Account details / Form B1C - Annual Return General | ||
| B77 AUTHORISE AGENT / Form B77 - Authorisation/Revocation of an Electronic Filing Agent | ||
| B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details | ||
| Certificate / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY | ||
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY | ||
| COMPANY CONSTITUTION / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to INTELLIFIN LIMITED 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 INTELLIFIN LIMITED Intangible Assets
Patents
We have not found any records of INTELLIFIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTELLIFIN LIMITED
Income
Government Income
We have not found government income sources for INTELLIFIN 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 () as INTELLIFIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIFIN 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 INTELLIFIN 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 INTELLIFIN 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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