ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IFSD Limited

IFSD Limited is a dormant company incorporated on 28 November 2019 with the registered office located in London, Greater London. IFSD Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12338489
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 796 days
Dated 26 August 2022 (3 years ago)
Next confirmation dated 26 August 2023
Was due on 9 September 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1170 days
For period 28 Nov30 Nov 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 95 Barrack Road Hounslow TW4 6AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Urban Warehousing Limited
Vivek Dhir is a mutual person.
Dissolved
DM Wholesale London Ltd
Vivek Dhir is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Mr Vivek Dhir Details Changed
3 Years Ago on 11 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Mr Vivek Dhir Details Changed
4 Years Ago on 28 Jan 2021
Mr Vivek Dhir (PSC) Details Changed
4 Years Ago on 28 Jan 2021
Registered Address Changed
4 Years Ago on 28 Jan 2021
Get Credit Report
Discover IFSD Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 12 Sep 2022
Director's details changed for Mr Vivek Dhir on 11 January 2022
Submitted on 11 Jan 2022
Registered office address changed from 95 Barrack Road Hounslow TW4 6AN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 January 2022
Submitted on 11 Jan 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 13 Oct 2021
Confirmation statement made on 26 August 2021 with no updates
Submitted on 26 Aug 2021
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 95 Barrack Road Hounslow TW4 6AN on 28 January 2021
Submitted on 28 Jan 2021
Change of details for Mr Vivek Dhir as a person with significant control on 28 January 2021
Submitted on 28 Jan 2021
Director's details changed for Mr Vivek Dhir on 28 January 2021
Submitted on 28 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year