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INVESTMENT FINANCE LIMITED

Learn more about INVESTMENT FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 NORTH VIEW, LONDON, SW19 4UJ

INVESTMENT FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01122198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.11
dissolution date: 2016.06.21
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 700000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 104 HAMILTON TERRACE, LONDON, NW8 9UP
Form type: AD01
Date: 2011.11.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.24
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS TSOTSOROS / 05/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE TSATSOS / 05/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TSATSOS / 05/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER TSATSOS / 05/06/2010
Form type: CH01
Date: 2010.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 104 HAMILTON TERRACE, LONDON, SW19 4UJ
Form type: 287
Date: 2006.02.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/04 FROM:, C/O JACKSON & CO (AUDITORS), PARKWAY HOUSE, SHEEN LANE, LONDON SW14 8LS
Form type: 287
Date: 2004.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.27
£2.95
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S252 DISP LAYING ACC 05/06/97
Form type: ELRES
Date: 1997.07.02
£2.95
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S366A DISP HOLDING AGM 05/06/97
Form type: ELRES
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/05/97 FROM:, PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Form type: 287
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, 3-9 HEDDON STREET, LONDON, W1R 7LE
Form type: 287
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09

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Company directors and board members:

DAVID CHRISTOPHER JENKINS (dissolve)
Secretary, 1992.06.05 - 2016.06.21
6 NORTH VIEW , LONDON
SW19 4UJ
DAVID CHRISTOPHER JENKINS (dissolve)
Director, ECONOMIST, 1992.06.05 - 2016.06.21
6 NORTH VIEW , LONDON
SW19 4UJ
GEORGE ALEXANDER TSATSOS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 2016.06.21
39 ANDREAS SYGROU STREET , MAROUSI
156-26
GREECE
PHILIP TSATSOS (dissolve)
Director, SALES ENGINEER, 2002.10.09 - 2016.06.21
104 HAMILTON TERRACE , LONDON
NW8 9UP
ZOE TSATSOS (dissolve)
Director, CONSULTANT, 1992.06.05 - 2016.06.21
39 ANDREAS SYGROU STREET , MAROUSI
156-26
GREECE
EVANGELOS TSOTSOROS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 2016.06.21
39 ANDREAS SYGROU STREET , MAROUSI
156-26
GREECE
SUSAN TUCKER (dissolve)
Director, ACCOUNTANT, 1998.12.31 - 2006.07.01
20 SILVERDALE , MAIDSTONE
ME16 9JG, KENT
Date 2013.12.31 2012.12.31
Current Assets £ 149,192 £ 149,192
Debtors £ 146,792 £ 146,792
Shareholder Funds £ 76,482 £ 76,482
Profit Loss Account Reserve £ 623,518 £ 623,518
Called Up Share Capital £ 700,000 £ 700,000
Net Assets Liabilities Including Pension Asset Liability £ 76,482 £ 76,482
Total Assets Less Current Liabilities £ 149,192 £ 149,192
Net Current Assets Liabilities £ 149,192 £ 149,192
Stocks Inventory £ 2,400 £ 2,400
Creditors Due After One Year £ 72,710 £ 72,710

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Information about the Private Limited Company INVESTMENT FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.07.