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INTERMEDIATE FINANCE II LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
I

INTERMEDIATE FINANCE II LIMITED

Other business support service activities n.e.c.

Founded 1 Dec 2006 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Andrew Gareth LewisDirectorBritishEngland4618 Dec 2020Active
Andrew Gareth LewisSecretaryUnknownUnknown—4 Jul 2017Active

Shareholders

Shareholders (2)

Intermediate Capital Group Plc
100.0%
130,000,0001 Dec 2015
Intermediate Capital Group Plc
0.0%
50,0001 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intermediate Capital Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INTERMEDIATE CAPITAL GROUP PLC united kingdom
INTERMEDIATE FINANCE II LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2023GazetteGazette Dissolved LiquidationView(1 page)
24 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
20 Jul 2023OfficersTermination of Vijay Vithal Bharadia as director on 2023-07-20View(1 page)
22 Mar 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
31 Jan 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Nov 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
20 Jul 2023 Officers

Termination of Vijay Vithal Bharadia as director on 2023-07-20

View Document(1 page)
22 Mar 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
31 Jan 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 24 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 24 Aug 2023

Termination of Vijay Vithal Bharadia as director on 2023-07-20

2 years ago on 20 Jul 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 22 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 31 Jan 2022