ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IL&FS Global Financial Services (UK) Ltd

IL&FS Global Financial Services (UK) Ltd is a liquidation company incorporated on 25 February 2009 with the registered office located in Edgware, Greater London. IL&FS Global Financial Services (UK) Ltd was registered 16 years ago.
Status
Liquidation
Company No
06830319
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2056 days
Dated 25 February 2019 (6 years ago)
Next confirmation dated 25 February 2020
Was due on 10 March 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2126 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Full
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
1st Floor Kajaine House
57-67 High Street
Edgware
Middlesex
HA8 7DD
United Kingdom
Same address for the past 6 years
Telephone
02076514900
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£254.13K
Decreased by £860.73K (-77%)
Turnover
£852.11K
Decreased by £263.47K (-24%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.2M
Decreased by £117.23K (-9%)
Total Liabilities
-£67.48K
Decreased by £135.69K (-67%)
Net Assets
£1.13M
Increased by £18.46K (+2%)
Debt Ratio (%)
6%
Decreased by 9.8% (-64%)
Latest Activity
Court Order to Wind Up
6 Years Ago on 17 Sep 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Compulsory Gazette Notice
6 Years Ago on 14 May 2019
Charge Satisfied
6 Years Ago on 13 Dec 2018
Mr Kaushik Modak Appointed
6 Years Ago on 28 Nov 2018
Registered Address Changed
6 Years Ago on 28 Nov 2018
Ramesh Chander Bawa Resigned
7 Years Ago on 24 Sep 2018
Surinder Singh Kohli Resigned
7 Years Ago on 20 Sep 2018
Ravi Parthasarathy Resigned
7 Years Ago on 23 Jul 2018
Get Credit Report
Discover IL&FS Global Financial Services (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 17 Sep 2019
Compulsory strike-off action has been discontinued
Submitted on 21 May 2019
Confirmation statement made on 25 February 2019 with no updates
Submitted on 20 May 2019
First Gazette notice for compulsory strike-off
Submitted on 14 May 2019
Satisfaction of charge 1 in full
Submitted on 13 Dec 2018
Appointment of Mr Kaushik Modak as a director on 28 November 2018
Submitted on 3 Dec 2018
Registered office address changed from 40 Queen Street London EC4R 1DD to 1st Floor Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 28 November 2018
Submitted on 28 Nov 2018
Termination of appointment of Ramesh Chander Bawa as a director on 24 September 2018
Submitted on 24 Sep 2018
Termination of appointment of Surinder Singh Kohli as a director on 20 September 2018
Submitted on 24 Sep 2018
Termination of appointment of Ravi Parthasarathy as a director on 23 July 2018
Submitted on 23 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year