ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ionic Finance Limited

Ionic Finance Limited is a dissolved company incorporated on 30 November 2017 with the registered office located in Maidstone, Kent. Ionic Finance Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 August 2023 (2 years 1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11089415
Private limited company
Age
7 years
Incorporated 30 November 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
Contact
Address
66 Earl Street
Maidstone
Kent
ME14 1PS
Address changed on 25 Apr 2022 (3 years ago)
Previous address was 180 London Road Romford RM7 9EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Co. Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JD Ride Limited
Mr Waqar Haider is a mutual person.
Dissolved
Haya Residentials Limited
Mr Waqar Haider is a mutual person.
Dissolved
Oxlow Lane Limited
Mr Waqar Haider is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
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
£13.97K
Increased by £6.41K (+85%)
Total Liabilities
-£12.71K
Increased by £5.71K (+82%)
Net Assets
£1.27K
Increased by £696 (+122%)
Debt Ratio (%)
91%
Decreased by 1.53% (-2%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 11 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 21 Jun 2022
Registered Address Changed
3 Years Ago on 25 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Mr Waqar Haider Appointed
3 Years Ago on 3 Oct 2021
Junaid Muzammal (PSC) Resigned
3 Years Ago on 3 Oct 2021
Junaid Muzammal Resigned
3 Years Ago on 3 Oct 2021
Waqar Haider (PSC) Appointed
3 Years Ago on 3 Oct 2021
Get Credit Report
Discover Ionic Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2023
Resolutions
Submitted on 25 Oct 2022
Appointment of a voluntary liquidator
Submitted on 21 Jun 2022
Statement of affairs
Submitted on 17 Jun 2022
Registered office address changed from 180 London Road Romford RM7 9EU England to 66 Earl Street Maidstone Kent ME14 1PS on 25 April 2022
Submitted on 25 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Notification of Waqar Haider as a person with significant control on 3 October 2021
Submitted on 14 Oct 2021
Termination of appointment of Junaid Muzammal as a director on 3 October 2021
Submitted on 14 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year