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IMF International Merchant & Finance Ltd

IMF International Merchant & Finance Ltd is a dormant company incorporated on 3 April 2017 with the registered office located in London, Greater London. IMF International Merchant & Finance Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
10704114
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 24 Apr ⟶ 23 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
213 Eversholt Street
London
NW1 1DE
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was 5 Stratford Place London W1C 1AX England
Telephone
020 35199616
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Nicolo Gasparri
Director • PSC • Italian • Lives in Switzerland • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
23 Apr 2024
For period 23 Apr ⟶ 23 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£840.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£840.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 2 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Mr. Nicolo Gasparri Appointed
3 Years Ago on 12 Jul 2022
Adrian Debono Resigned
3 Years Ago on 12 Jul 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 1 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 23 April 2024
Submitted on 31 Dec 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 23 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 23 April 2022
Submitted on 14 Feb 2023
Cessation of Adrian Debono as a person with significant control on 12 July 2022
Submitted on 12 Jul 2022
Notification of Nicolo Gasparri as a person with significant control on 12 July 2022
Submitted on 12 Jul 2022
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Repayment History
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