IFL Securities Limited

Company Name	IFL Securities Limited
Company Status	Dissolved
Company Number	03406529
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 4 months ago)
Dissolution Date	21 August 2001 (22 years, 3 months ago)
Previous Name	Shelfco (No. 1398) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Viscount William Waldorf Astor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2001)
Role	Peer Of Realm
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Ginge Wanton Oxfordshire OX12 8QT

Director Name	Sir Julian Roger Seymour
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Surrey Lane London SW11 3PA

Director Name	Lucas Hendrik Wurfbain
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 July 1999(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2001)
Role	Managing Director
Correspondence Address	19b 1 Garden Terrace 8 Old Peak Road Hong Kong Foreign

Director Name	Suyanto Gondokusumo
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Indonesian
Status	Closed
Appointed	02 August 1999(2 years after company formation)
Appointment Duration	2 years (closed 21 August 2001)
Role	Company Chairman
Correspondence Address	21/F Wisma Dharmala Sakti, Jln. Jend Sudirman No 32 Jakarta 10220

Director Name	The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1999(2 years after company formation)
Appointment Duration	2 years (closed 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Callcott Street London W8 7SU

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	11 March 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 21 August 2001)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1999)
Role	Secretary
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	1 Grosvenor Place London SW1X 7JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 July 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2001	Director resigned (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 March 2001	Application for striking-off (2 pages)
31 July 2000	Return made up to 21/07/00; full list of members (8 pages)
14 September 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
14 September 1999	Director resigned (1 page)
23 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (3 pages)
9 August 1999	Secretary's particulars changed (1 page)
9 August 1999	Return made up to 21/07/99; full list of members (6 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (4 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (3 pages)
2 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
23 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Registered office changed on 19/03/99 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
21 August 1998	Return made up to 21/07/98; full list of members (6 pages)
23 March 1998	Memorandum and Articles of Association (16 pages)
19 March 1998	Company name changed shelfco (no. 1398) LIMITED\certificate issued on 20/03/98 (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Registered office changed on 17/03/98 from: 50 stratton street london W1X 6NX (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (2 pages)
17 March 1998	Director resigned (2 pages)
21 July 1997	Incorporation (23 pages)

IFL Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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