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Interserve Finance Limited

Interserve Finance Limited is a liquidation company incorporated on 5 February 2008 with the registered office located in Leeds, West Yorkshire. Interserve Finance Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
06494451
Private limited company
Age
17 years
Incorporated 5 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2023 (2 years 8 months ago)
Next confirmation dated 5 February 2024
Was due on 19 February 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 772 days
For period 1 Jan ⟶ 30 Jun 2021 (1 year 6 months)
Accounts type is Full
Next accounts for period 26 June 2022
Was due on 20 September 2023 (2 years 1 month ago)
Learn more about Interserve Finance Limited
Contact Update Details
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
01189320123
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeremy Mark White
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Christopher James Edwards
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Interserve Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
West's Group International Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Liquidation
Interserve Investments Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
Meredana Investments No.1 Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Interserve Piling Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Tilbury Douglas Projects Ltd
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
How Engineering Services Northern Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
How Engineering Services Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
R.M. Douglas Construction Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec ⟶ 30 Jun 2021
Traded for 18 months
Cash in Bank
£240K
Decreased by £1.4M (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.58M
Decreased by £828.87M (-99%)
Total Liabilities
-£666.52M
Decreased by £521.25M (-44%)
Net Assets
-£653.93M
Decreased by £307.62M (+89%)
Debt Ratio (%)
5297%
Increased by 5155.37% (+3652%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Accounting Period Extended
4 Years Ago on 17 Sep 2021
Mr Jeremy Mark White Appointed
4 Years Ago on 29 Jul 2021
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 22 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Statement of affairs
Submitted on 2 Oct 2023
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023
Submitted on 14 Sep 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 20 Jun 2023
Full accounts made up to 30 June 2021
Submitted on 15 Apr 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 22 Feb 2023
Statement of capital following an allotment of shares on 27 October 2022
Submitted on 27 Oct 2022
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Repayment History
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