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If Lending (UK) Ii Limited

If Lending (UK) Ii Limited is a dormant company incorporated on 24 October 2017 with the registered office located in Cardiff, South Glamorgan. If Lending (UK) Ii Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
11028714
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 23 October 2023 (2 years ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (12 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 461 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
4385
11028714 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Nov 1973
Mr Max Stuart Mortimer
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
If Lending (UK) Ltd
Alessio Marinelli is a mutual person.
Active
If Lending V Limited
Max Stuart Mortimer is a mutual person.
Active
Infund Technologies Limited
Max Stuart Mortimer and Alessio Marinelli are mutual people.
Liquidation
If Lending Iv Limited
Max Stuart Mortimer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
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
£100
Decreased by £32 (-24%)
Total Liabilities
£0
Decreased by £7.47K (-100%)
Net Assets
£100
Increased by £7.44K (-101%)
Debt Ratio (%)
0%
Decreased by 5656.82% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 3 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Submitted on 24 Jun 2024
Submitted on 24 Jun 2024
Submitted on 24 Jun 2024
Submitted on 24 Jun 2024
Submitted on 24 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 14 Nov 2023
Repayment History
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