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Home > England & Wales Companies > IF INVESTMENTS LIMITED
Company Information for

IF INVESTMENTS LIMITED

C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE, 33A PRATT STREET, CAMDEN TOWN, LONDON, NW1 0BG,
Company Registration Number
03049461
Private Limited Company
Active - Proposal to Strike off

Company Overview

About If Investments Ltd
IF INVESTMENTS LIMITED was founded on 1995-04-25 and has its registered office in 33a Pratt Street. The organisation's status is listed as "Active - Proposal to Strike off". If Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IF INVESTMENTS LIMITED
 
Legal Registered Office
C/O CREASEY ALEXANDER & CO
PARKGATE HOUSE
33A PRATT STREET
CAMDEN TOWN, LONDON
NW1 0BG
Other companies in NW1
 
Previous Names
BOULDEN HOLDINGS LIMITED19/08/2016
Filing Information
Company Number 03049461
Company ID Number 03049461
Date formed 1995-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 14:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IF INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CREASEY ALEXANDER & CO. LIMITED   LEE CHESTER LIMITED
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Companies with same name IF INVESTMENTS LIMITED
The following companies were found which have the same name as IF INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IF INVESTMENTS CO. 811 SMITH BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 0000-00-00
IF INVESTMENTS, LLC 18383 SE AMITY VINEYARDS RD AMITY OR 97101 Active Company formed on the 2015-08-04
IF INVESTMENTS, LLC 355 TENAYA LANE VERDI NV 89439 Dissolved Company formed on the 2006-01-23
IF INVESTMENTS (AUST) PTY. LTD. Active Company formed on the 2012-04-02
IF INVESTMENTS PTY. LTD. Active Company formed on the 2016-06-30
IF INVESTMENTS PRIVATE LIMITED HOLLAND CLOSE Singapore 271004 Active Company formed on the 2012-07-17
IF INVESTMENTS LLC Delaware Unknown
IF INVESTMENTS, L.L.C. PO BOX 3248 FLINT TX 75762 Active Company formed on the 2003-10-22
IF INVESTMENTS LLC Delaware Unknown
IF INVESTMENTS LLC Georgia Unknown
IF INVESTMENTS LLC California Unknown
IF INVESTMENTS PTY. LTD. VIC 3205 Active Company formed on the 2016-06-30
IF INVESTMENTS, RESTAURANTS AND REAL ESTATE, LLC 5138 POINSETTA AVE WINTER PARK FL 32792 Inactive Company formed on the 2019-03-19
IF INVESTMENTS, LLC 1323 SE THIRD AVENUE FORT LAUDERDALE FL 33316 Active Company formed on the 2019-03-11
IF INVESTMENTS (HORNCASTLE) LIMITED NEWSPAPER HOUSE MORTON WAY HORNCASTLE LINCOLNSHIRE LN9 6JR Active Company formed on the 2019-10-24
IF INVESTMENTS & FINANCE LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2019-09-06
IF INVESTMENTS INC. 4E VICTOR ST. OTTAWA Ontario K2S 2Y6 Active Company formed on the 2022-10-30

Company Officers of IF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE FERGUSON
 Company Secretary 2006-04-15
IAN FERGUSON
 Director 1995-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN HUTCHINSON
 Company Secretary 2002-10-31 2006-04-15
ANNE BOULDEN
 Company Secretary 1995-04-25 2002-10-31
GORDON JOHN BOULDEN
 Director 1995-04-25 2002-10-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-04-25 1995-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FERGUSON TKG HOLDINGS LIMITED Director 2017-03-20 CURRENT 2007-06-21 Active
IAN FERGUSON THE KEEN GROUP LTD Director 2015-08-03 CURRENT 2015-08-03 Active
IAN FERGUSON RED PLANET OFFICE SUPPLIES UK LTD Director 2015-07-23 CURRENT 2012-12-11 Active
IAN FERGUSON BEE CARS LIMITED Director 2015-04-03 CURRENT 2009-03-02 Active
IAN FERGUSON SPEEDICARS LIMITED Director 2013-12-06 CURRENT 1991-09-24 Dissolved 2018-05-22
IAN FERGUSON CANDLERUSH LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active
IAN FERGUSON TCT UNIVERSAL HOLDINGS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
IAN FERGUSON TCT ESTATES LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
IAN FERGUSON WEYLINE CARS LIMITED Director 2009-05-22 CURRENT 2006-06-16 Active
IAN FERGUSON TCT (UK) LTD Director 2008-08-13 CURRENT 2008-08-11 Active
IAN FERGUSON TAXIBANK LIMITED Director 2006-07-25 CURRENT 2001-07-13 Liquidation
IAN FERGUSON TKG LTD Director 2003-08-07 CURRENT 2003-08-07 Active
IAN FERGUSON BUMPER TO BUMPER PUBLISHING LIMITED Director 1997-02-01 CURRENT 1995-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-06-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19RES15CHANGE OF COMPANY NAME 19/08/16
2016-08-19CERTNMCOMPANY NAME CHANGED BOULDEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/08/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 62
2016-07-05AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 62
2015-05-12AR0125/04/15 ANNUAL RETURN FULL LIST
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 62
2014-06-07AR0125/04/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0125/04/13 ANNUAL RETURN FULL LIST
2012-05-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0125/04/12 ANNUAL RETURN FULL LIST
2011-06-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0125/04/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0125/04/10 ANNUAL RETURN FULL LIST
2009-05-20AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 25/04/09; full list of members
2008-05-19AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-13363aReturn made up to 25/04/08; full list of members
2007-07-04AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-08-16363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288bSECRETARY RESIGNED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-16363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-23363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-10-26169£ SR 38@1 03/12/02
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-08288cSECRETARY'S PARTICULARS CHANGED
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-20363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-02288bSECRETARY RESIGNED
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288aNEW SECRETARY APPOINTED
2002-08-06363aRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-06288cDIRECTOR'S PARTICULARS CHANGED
2001-06-06363aRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-06-06288cDIRECTOR'S PARTICULARS CHANGED
2000-06-06363aRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-07363aRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-29363aRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-02-01288cDIRECTOR'S PARTICULARS CHANGED
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-23363aRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-24363aRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-03-1488(2)RAD 26/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-05-01288SECRETARY RESIGNED
1995-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-01 £ 1,215
Creditors Due Within One Year 2011-11-01 £ 1,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IF INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 62
Called Up Share Capital 2011-11-01 £ 62
Cash Bank In Hand 2012-11-01 £ 55
Cash Bank In Hand 2011-11-01 £ 115
Current Assets 2012-11-01 £ 17,096
Current Assets 2011-11-01 £ 17,156
Debtors 2012-11-01 £ 17,041
Debtors 2011-11-01 £ 17,041
Fixed Assets 2012-11-01 £ 100
Fixed Assets 2011-11-01 £ 100
Shareholder Funds 2012-11-01 £ 15,981
Shareholder Funds 2011-11-01 £ 16,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IF INVESTMENTS LIMITED
Trademarks
We have not found any records of IF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IF INVESTMENTS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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