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International Finance Filial Europe Ltd

4385, 08266791: Ch Default Address, Cardiff, CF14 8LH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
International Finance Filial Europe Ltd is a dissolved company incorporated on 24 October 2012 with the registered office located in Cardiff, South Glamorgan. International Finance Filial Europe Ltd has been running for 11 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st December 2022.
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Name
International Finance Filial Europe Ltd
Status
DISSOLVED
Dissolved on 12 September 2023 (7 months ago)
Via compulsory strike-off
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 December 2022 (1 year 4 months ago)
Next confirmation dated 1 December 2023
Was due on 15 December 2023 (4 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Micro-Entity
Next accounts dated 31 December 2021
Was due on 30 September 2022 (1 year 6 months ago)
Company No.
08266791
Private Limited Company with Share Capital
Incorporation
24 October 2012
Incorporated 11 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Contact
Registered Address4385
08266791: Ch Default Address
Cardiff
CF14 8LH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People4
German • Director • Entrepreneur • Born in Jun 1955
DISSOLVED
International Finance Corporation Ltd
Director
DISSOLVED
Secretary
DISSOLVED
Canadian • Director • Entrepreneur • Born in Oct 1955
RESIGNED
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Mutual Companies
CompanyStatus
Beaufort Securitisation Holding Ltd
Dr Michael Herzog and International Finance Corporation Ltd are mutual people.
DISSOLVED
Recosec International Sa Ltd
Dr Michael Herzog and International Finance Corporation Ltd are mutual people.
DISSOLVED
Ultra Crescent Ltd
International Finance Corporation Ltd and Dr Michael Herzog are mutual people.
DISSOLVED
International Finance Corporation Ltd
Dr Michael Herzog is a mutual person.
DISSOLVED
Getfree Ltd
Dr Michael Herzog is a mutual person.
DISSOLVED
Getmania Ltd
Dr Michael Herzog is a mutual person.
DISSOLVED
Mlmsoft Ltd
Dr Michael Herzog is a mutual person.
DISSOLVED
IFB Clearing Ltd
Dr Michael Herzog is a mutual person.
DISSOLVED
Energx Ltd
Dr Michael Herzog is a mutual person.
DISSOLVED
International Finance Corporation Limited
Dr Michael Herzog is a mutual person.
DISSOLVED
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2013 - 2020)
Year EndedDec 2020
Total Assets£4m
+£3m (+300%)
vs previous year
Total Liabilities£0
Net Assets£4m
+£3m (+300%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents48
Final Gazette
12 Sep 2023 • 1 Page
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First Gazette
27 Jun 2023 • 1 Page
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Compulsory strike-off action has been discontinued
11 Feb 2023 • 1 Page
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Confirmation statement
10 Feb 2023 • 4 Pages
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First Gazette
29 Nov 2022 • 1 Page
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VIEW DOCUMENTS