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Intelligent Finance Limited

Intelligent Finance Limited is a dissolved company incorporated on 6 July 1999 with the registered office located in London, Greater London. Intelligent Finance Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 6 September 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03801715
Private limited company
Age
26 years
Incorporated 6 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
143 Hendon Way
London
NW2 2NA
Same address for the past 25 years
Telephone
0844 4818000
Email
Unreported
Website
If.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Mina Satish Khatri
Director • Accountant • British • Lives in UK • Born in Jan 1967
Satish Shantilal Khatri
Director • Accountant • British • Lives in England • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday In The Sun Limited
Satish Shantilal Khatri is a mutual person.
Active
Britain Accountants Ltd
Satish Shantilal Khatri is a mutual person.
Active
Global Additions Ltd
Mrs Mina Satish Khatri is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.27K
Increased by £12.49K (+50%)
Total Liabilities
-£36.08K
Increased by £23.6K (+189%)
Net Assets
£1.19K
Decreased by £11.11K (-90%)
Debt Ratio (%)
97%
Increased by 46.44% (+92%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 10 Jun 2016
Micro Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Confirmation Submitted
12 Years Ago on 28 Aug 2013
Small Accounts Submitted
12 Years Ago on 28 Aug 2013
Small Accounts Submitted
13 Years Ago on 25 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 10 Jun 2016
Micro company accounts made up to 31 December 2014
Submitted on 4 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Submitted on 16 Jul 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Submitted on 16 Jul 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 28 Aug 2013
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 28 Aug 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 25 Sep 2012
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Repayment History
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