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Interflex Limited

Interflex Limited is a dissolved company incorporated on 13 November 2001 with the registered office located in London, Greater London. Interflex Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04321837
Private limited company
Age
23 years
Incorporated 13 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 6 Apr 2024 (1 year 5 months ago)
Previous address was 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England
Telephone
01949861494
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Accountant • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in May 1956
Interflex Holdings Limited
PSC
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Mutual Companies
Heath Lane Management Limited
Mr James Anthony Griffin is a mutual person.
Active
Premjall Limited
Mr Peter David Ryder is a mutual person.
Active
Interflex Holdings Limited
Mr Peter David Ryder, Mr James Anthony Griffin, and 1 more are mutual people.
Dissolved
Interflex Group Limited
Mr Peter David Ryder and Mr James Anthony Griffin are mutual people.
Dissolved
GR Fibre Tech Ltd
Mr Peter David Ryder and Mr James Anthony Griffin are mutual people.
Dissolved
Peter Ryder Limited
Mr Peter David Ryder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£74.89K
Decreased by £811.42K (-92%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 14 (-30%)
Total Assets
£3.79M
Increased by £552.6K (+17%)
Total Liabilities
-£3.22M
Increased by £1.24M (+63%)
Net Assets
£561.75K
Decreased by £688.48K (-55%)
Debt Ratio (%)
85%
Increased by 23.83% (+39%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 3 Jun 2025
Moved to Dissolution
6 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 6 Apr 2024
Administrator Appointed
1 Year 5 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Peter David Ryder (PSC) Resigned
7 Years Ago on 21 Mar 2018
Interflex Holdings Limited (PSC) Appointed
7 Years Ago on 21 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 3 Mar 2025
Administrator's progress report
Submitted on 19 Oct 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 8 May 2024
Notice of deemed approval of proposals
Submitted on 26 Apr 2024
Statement of administrator's proposal
Submitted on 11 Apr 2024
Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 6 April 2024
Submitted on 6 Apr 2024
Appointment of an administrator
Submitted on 23 Mar 2024
Notification of Interflex Holdings Limited as a person with significant control on 21 March 2018
Submitted on 27 Feb 2024
Cessation of Peter David Ryder as a person with significant control on 21 March 2018
Submitted on 27 Feb 2024
Repayment History
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