IKCO Finance Ltd

Company Name	IKCO Finance Ltd
Director	Akbar Haddad Rahmati
Company Status	Active
Company Number	03207146
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Previous Name	DENA Automotive Design Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Akbar Haddad Rahmati
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	26 July 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	50 Vincent Gardens London NW2 7RP

Director Name	Behrouz Javadi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Iranian
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Manager
Correspondence Address	254 Hewitt Avenue Radford Coventry West Midlands CV6 1NP

Secretary Name	Farhad Baradeh
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Hewitt Avenue Radford Coventry West Midlands CV6 1NP

Director Name	Mohammad Reza Shamshiri-Milani
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	30 October 1996(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1997)
Role	Company Director
Correspondence Address	309 Farhang Square Asadabadi Avenue Tehran 14346

Secretary Name	Asghar Shori-Khosroshahi
Nationality	Iranian
Status	Resigned
Appointed	30 October 1996(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Iran Khodro S A 14km Karadj Road PO Box 13145-1185 Tehran Foreign

Director Name	Manouchehr Gharavi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 April 1997(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2003)
Role	Chairman
Correspondence Address	Iran Khodro Corp Km 14 Special Karaj Road Tehran Foreign

Director Name	Masoud Gholamreza
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 April 1997(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	5 Tabor Gardens Sutton Surrey SM3 8RU

Secretary Name	Mr Akbar Haddad-Rahmati
Nationality	Iranian
Status	Resigned
Appointed	22 December 1997(1 year, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Am-Lenkert No 23 Badgodesberg Bonn 53173 Foreign

Director Name	Behrouz Javadi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 February 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	7 Bahar Street Zaferania Avenue Tehran 19446 Foreign

Director Name	Dr Mohsen Javaheri Mohammadi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 April 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2007)
Role	Lawyer
Correspondence Address	60 Block 21 Shahrak Omid Tehran Foreign

Director Name	Dr Reza Raei
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 April 2005(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 July 2011)
Role	Finance
Country of Residence	Iran
Correspondence Address	No 33 Doolatshad St. Farid Afshar St. Zafar St. Tehran Foreign Iran

Director Name	Dr Farhad Reyazat
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Elstow Grange 40 Brondesbury Park London NW6 7DW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2010)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Contact

Website	www.ikco.co.uk

Location

Registered Address	50 Vincent Gardens London NW2 7RP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Ikco Trading Gmbh 95.00% Ordinary
5 at £1	Iran Khodro Corp 5.00% Ordinary

Financials

Year	2014
Net Worth	£424,184
Cash	£158,903
Current Liabilities	£13,002

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

2 June 1999	Delivered on: 19 June 1999 Persons entitled: Allibert Industrie (UK) Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 2ND june 1999 or any money payable pursuant to the lease. Particulars: The right to receive all interest credited to an interest bearing account opended in the name of the landlord in which the initial deposit of Â£60,000 has been placed.. See the mortgage charge document for full details. Outstanding

2 June 1999

Delivered on: 19 June 1999
Persons entitled: Allibert Industrie (UK) Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 2ND june 1999 or any money payable pursuant to the lease.
Particulars: The right to receive all interest credited to an interest bearing account opended in the name of the landlord in which the initial deposit of Â£60,000 has been placed.. See the mortgage charge document for full details.
Outstanding

Filing History

9 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
25 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (3 pages)
25 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (3 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
24 July 2012	Section 519 (1 page)
24 July 2012	Section 519 (1 page)
19 July 2012	Section 519 (1 page)
19 July 2012	Section 519 (1 page)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
24 January 2012	Registered office address changed from C/O Professional Accountants Group Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from C/O Professional Accountants Group Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 24 January 2012 (1 page)
6 September 2011	Full accounts made up to 31 March 2011 (11 pages)
6 September 2011	Full accounts made up to 31 March 2011 (11 pages)
28 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Registered office address changed from 6 Lothbury London Ec2R Lhh on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from 6 Lothbury London Ec2R Lhh on 28 July 2011 (1 page)
27 July 2011	Termination of appointment of Farhad Reyazat as a director (1 page)
27 July 2011	Termination of appointment of Farhad Reyazat as a director (1 page)
27 July 2011	Termination of appointment of Reza Raei as a director (1 page)
27 July 2011	Termination of appointment of Reza Raei as a director (1 page)
27 July 2011	Appointment of Mr Akbar Haddad Rahmati as a director (2 pages)
27 July 2011	Appointment of Mr Akbar Haddad Rahmati as a director (2 pages)
11 March 2011	Full accounts made up to 31 March 2010 (11 pages)
11 March 2011	Full accounts made up to 31 March 2010 (11 pages)
7 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Farhad Reyazat on 21 May 2010 (2 pages)
6 July 2010	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
6 July 2010	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
6 July 2010	Director's details changed for Farhad Reyazat on 21 May 2010 (2 pages)
8 April 2010	Full accounts made up to 31 March 2009 (12 pages)
8 April 2010	Full accounts made up to 31 March 2009 (12 pages)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (13 pages)
18 December 2008	Full accounts made up to 31 March 2008 (13 pages)
20 August 2008	Return made up to 21/05/08; no change of members (7 pages)
20 August 2008	Return made up to 21/05/08; no change of members (7 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 August 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
19 August 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
14 August 2007	Registered office changed on 14/08/07 from: park house station square coventry CV1 2NS (1 page)
14 August 2007	Registered office changed on 14/08/07 from: park house station square coventry CV1 2NS (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 July 2006	Return made up to 21/05/06; full list of members (7 pages)
4 July 2006	Return made up to 21/05/06; full list of members (7 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
11 April 2006	Company name changed dena automotive design LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed dena automotive design LIMITED\certificate issued on 11/04/06 (2 pages)
8 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Return made up to 21/05/05; full list of members (6 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Return made up to 21/05/05; full list of members (6 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
3 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 October 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
27 October 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
7 June 2003	Return made up to 21/05/03; full list of members (7 pages)
7 June 2003	Return made up to 21/05/03; full list of members (7 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
30 November 2002	Full accounts made up to 31 March 2002 (13 pages)
30 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2001	Full accounts made up to 31 March 2001 (14 pages)
23 November 2001	Full accounts made up to 31 March 2001 (14 pages)
11 June 2001	Return made up to 04/06/01; full list of members (7 pages)
11 June 2001	Return made up to 04/06/01; full list of members (7 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
14 December 2000	Full accounts made up to 31 March 2000 (13 pages)
14 December 2000	Full accounts made up to 31 March 2000 (13 pages)
15 August 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Return made up to 04/06/99; no change of members (4 pages)
24 August 1999	Return made up to 04/06/99; no change of members (4 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Director resigned (1 page)
26 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
23 April 1997	Ad 15/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 254 hewitt avenue radford coventry CV6 1NP (1 page)
23 April 1997	Ad 15/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 254 hewitt avenue radford coventry CV6 1NP (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
4 June 1996	Incorporation (14 pages)
4 June 1996	Incorporation (14 pages)