ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The International Centre For Financial Regulation

The International Centre For Financial Regulation is a dissolved company incorporated on 20 June 2008 with the registered office located in Manchester, Greater Manchester. The International Centre For Financial Regulation was registered 17 years ago.
Status
Dissolved
Dissolved on 5 February 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06625422
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 20 June 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chairman Of I.V.S.C BD Of Trustees • French • Lives in France • Born in Apr 1940
Director • Chartered Accountant • Scottish • Lives in UK • Born in Apr 1970
Director • Accountant • British • Born in Dec 1959
Director • Chairman And Director • British • Lives in UK • Born in Dec 1946
Director • Financial Analyst • American • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £222.92K (-11%)
Turnover
£1.82M
Decreased by £535.13K (-23%)
Employees
14
Increased by 4 (+40%)
Total Assets
£2.72M
Decreased by £147.14K (-5%)
Total Liabilities
-£480.25K
Increased by £184.64K (+62%)
Net Assets
£2.24M
Decreased by £331.79K (-13%)
Debt Ratio (%)
18%
Increased by 7.36% (+71%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Feb 2015
Voluntary Liquidator Appointed
11 Years Ago on 4 Dec 2013
Moved to Voluntary Liquidation
11 Years Ago on 19 Nov 2013
Registered Address Changed
12 Years Ago on 7 Dec 2012
Administrator Appointed
12 Years Ago on 4 Dec 2012
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Full Accounts Submitted
13 Years Ago on 27 Feb 2012
Mrs Barbara Ann Ridpath Details Changed
13 Years Ago on 1 Jan 2012
Registered Address Changed
14 Years Ago on 27 Sep 2011
Tmf Corporate Administration Services Limited Details Changed
14 Years Ago on 19 Sep 2011
Get Credit Report
Discover The International Centre For Financial Regulation's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2014
Administrator's progress report to 19 November 2013
Submitted on 4 Dec 2013
Appointment of a voluntary liquidator
Submitted on 4 Dec 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 19 Nov 2013
Administrator's progress report to 27 May 2013
Submitted on 2 Jul 2013
Result of meeting of creditors
Submitted on 18 Feb 2013
Statement of administrator's proposal
Submitted on 25 Jan 2013
Registered office address changed from 5th Floor 41 Moorgate London EC2R 6PP on 7 December 2012
Submitted on 7 Dec 2012
Appointment of an administrator
Submitted on 4 Dec 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year