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Ifinance Group Ltd

Ifinance Group Ltd is a dissolved company incorporated on 8 August 2017 with the registered office located in London, Greater London. Ifinance Group Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
10904461
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ifinance Group Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Maximo Jimenez Perez
Director • Secretary • Consultant • Austrian • Lives in UK • Born in Sep 1981
Mr Douglas Alberto Cavanzo Barragan
PSC • Colombian • Lives in Colombia • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABC Austrian Business Company Limited
Mr Maximo Jimenez Perez is a mutual person.
Active
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Financials
Ifinance Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 24 Jan 2019
Registered Address Changed
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 17 Aug 2018
Registered Address Changed
7 Years Ago on 23 Jul 2018
Registered Address Changed
7 Years Ago on 23 Jul 2018
Mr Maximo Jimenez Perez Details Changed
7 Years Ago on 23 Jul 2018
Mr Douglas Alberto Cavanzo Barragan (PSC) Details Changed
7 Years Ago on 23 Jul 2018
Registered Address Changed
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 24 Jan 2019
Registered office address changed from 42 Anslow Avenue Nottingham Nottinghamshire NG9 2SW England to 20-22 Wenlock Road London N1 7GU on 22 August 2018
Submitted on 22 Aug 2018
Confirmation statement made on 7 August 2018 with no updates
Submitted on 17 Aug 2018
Change of details for Mr Douglas Alberto Cavanzo Barragan as a person with significant control on 23 July 2018
Submitted on 23 Jul 2018
Director's details changed for Mr Maximo Jimenez Perez on 23 July 2018
Submitted on 23 Jul 2018
Registered office address changed from 42 Anslow Avenue 42 Anslow Avenue 42 Anslow Avenue Nottingham Nottinghamshire NG92SW England to 42 Anslow Avenue Nottingham Nottinghamshire NG92SW on 23 July 2018
Submitted on 23 Jul 2018
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 42 Anslow Avenue 42 Anslow Avenue 42 Anslow Avenue Nottingham Nottinghamshire NG92SW on 23 July 2018
Submitted on 23 Jul 2018
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 July 2018
Submitted on 10 Jul 2018
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Repayment History
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