| Company Name | Intelligent Financial Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08301361 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 4 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Alizeh Nanji-Gulam |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 11 - 12 St. James's Square London SW1Y 4LB |
| Director Name | Mr David Ralph Ashton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2016(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 September 2018) |
| Role | Sales & Marketing |
| Country of Residence | France |
| Correspondence Address | 1566 Route De Moniaz 74140 St. Cergues Haute Savoie France |
| Secretary Name | Lullaby Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Correspondence Address | Ajeltake Island Majuro Mh 96960 Marshall Islands |
Location
| Registered Address | 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lullaby LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,737 |
| Cash | £823 |
| Current Liabilities | £15,790 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2018 | Second filing of Confirmation Statement dated 21/11/2016 (7 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 January 2017 | Confirmation statement made on 21 November 2016 with updates
|
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 August 2016 | Registered office address changed from C/O Orangefield Services (Uk) Limited Ground Floor Ground Floor, Martin House 5 Martin Lane London EC4R 0DP to 11 - 12 st. James's Square London SW1Y 4LB on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from C/O Orangefield Services (Uk) Limited Ground Floor Ground Floor, Martin House 5 Martin Lane London EC4R 0DP to 11 - 12 st. James's Square London SW1Y 4LB on 17 August 2016 (1 page) |
| 20 July 2016 | Appointment of Mr David Ralph Ashton as a director on 1 May 2016 (2 pages) |
| 20 July 2016 | Appointment of Mr David Ralph Ashton as a director on 1 May 2016 (2 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 14 November 2014 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to C/O Orangefield Services (Uk) Limited Ground Floor Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to C/O Orangefield Services (Uk) Limited Ground Floor Ground Floor, Martin House 5 Martin Lane London EC4R 0DP on 14 November 2014 (1 page) |
| 23 September 2014 | Director's details changed for Ms Alizeh Nanji-Gulam on 23 December 2013 (2 pages) |
| 23 September 2014 | Director's details changed for Ms Alizeh Nanji-Gulam on 23 December 2013 (2 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 November 2013 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ United Kingdom on 8 November 2013 (1 page) |
| 25 February 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 25 February 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 21 November 2012 | Incorporation (27 pages) |
| 21 November 2012 | Incorporation (27 pages) |