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Intercontinental Trade And Financial Investment UK Ltd

Intercontinental Trade And Financial Investment UK Ltd is an active company incorporated on 14 February 2018 with the registered office located in London, Greater London. Intercontinental Trade And Financial Investment UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11206367
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 364 days
For period 1 Feb28 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (12 months ago)
Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on 16 Jul 2022 (3 years ago)
Previous address was Ground Floor 2 Woodberry Grove London N12 0DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Auditor • Bulgarian • Lives in Switzerland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Jan 2023
For period 28 Jan28 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£520
Increased by £150 (+41%)
Net Assets
-£519
Decreased by £150 (+41%)
Debt Ratio (%)
52000%
Increased by 15000% (+41%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 22 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 18 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 8 January 2024 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 28 January 2023
Submitted on 21 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Apr 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 20 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Repayment History
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