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Home > England & Wales Companies > IAF CAPITAL LIMITED
Company Information for

IAF CAPITAL LIMITED

GRIFFINS, TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
04753466
Private Limited Company
Liquidation

Company Overview

About Iaf Capital Ltd
IAF CAPITAL LIMITED was founded on 2003-05-06 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Iaf Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IAF CAPITAL LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in SW19
 
Previous Names
FAIRVIEW CORPORATE FINANCE LIMITED15/01/2009
Filing Information
Company Number 04753466
Company ID Number 04753466
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945636004  
Last Datalog update: 2024-03-06 23:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAF CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Company Officers of IAF CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE MASSIE
 Director 2009-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN PAYNE
 Company Secretary 2009-02-12 2015-09-11
MICHAEL ALEXANDER BORRELLI
 Director 2009-01-09 2009-12-31
JENNIFER FLORENCE BLAIKLOCK
 Company Secretary 2003-05-06 2009-02-12
ANTHONY MICHAEL BLAIKLOCK
 Director 2003-05-06 2009-02-12
RM REGISTRARS LIMITED
 Nominated Secretary 2003-05-06 2003-05-06
RM NOMINEES LIMITED
 Nominated Director 2003-05-06 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE MASSIE ACADEMY21 LIMITED Director 2017-12-22 CURRENT 2011-04-07 Active
DAVID LAURENCE MASSIE INFINITE EDUCATION LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INFINITE EDUCATION (NO 1) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INTERHIGH EDUCATION (NO 1) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation
DAVID LAURENCE MASSIE QUORALEXIS LEARNING LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID LAURENCE MASSIE WEY EDUCATION SERVICES LIMITED Director 2015-02-10 CURRENT 2011-05-18 Active
DAVID LAURENCE MASSIE 2 COTLEIGH ROAD LIMITED Director 2014-08-26 CURRENT 2010-08-24 Active
DAVID LAURENCE MASSIE WEY EDUCATION SCHOOLS TRUST Director 2013-02-10 CURRENT 2012-08-01 Active - Proposal to Strike off
DAVID LAURENCE MASSIE WEY ECADEMY LIMITED Director 2012-12-20 CURRENT 2010-11-05 Active - Proposal to Strike off
DAVID LAURENCE MASSIE INSPIRED ONLINE SCHOOLS LIMITED Director 2012-08-15 CURRENT 2007-08-14 Active
DAVID LAURENCE MASSIE IAF CORPORATE FINANCE LIMITED Director 2011-01-20 CURRENT 2010-08-26 Active - Proposal to Strike off
DAVID LAURENCE MASSIE IAF (PS) NOMINEES LIMITED Director 1998-06-24 CURRENT 1998-06-24 Active
DAVID LAURENCE MASSIE IAF SECURITIES LIMITED Director 1994-04-12 CURRENT 1989-07-04 Dissolved 2013-08-14
DAVID LAURENCE MASSIE IAF GROUP PLC Director 1994-04-11 CURRENT 1989-04-01 Dissolved 2013-08-02
DAVID LAURENCE MASSIE WREN EQUIPMENT FINANCE LIMITED Director 1992-12-24 CURRENT 1979-10-31 Active
DAVID LAURENCE MASSIE INTERNATIONAL ASSET FINANCE LIMITED Director 1992-12-24 CURRENT 1987-10-09 Liquidation
DAVID LAURENCE MASSIE CURZON NOMINEES LIMITED Director 1992-08-05 CURRENT 1992-08-05 Active
DAVID LAURENCE MASSIE DLM HOLDINGS LIMITED Director 1992-08-03 CURRENT 1992-07-13 Active - Proposal to Strike off
DAVID LAURENCE MASSIE DARWEN LEASING LIMITED Director 1991-12-24 CURRENT 1973-06-29 Active - Proposal to Strike off
DAVID LAURENCE MASSIE J.M. DESIGNS LIMITED Director 1991-12-19 CURRENT 1986-04-02 Dissolved 2016-01-12

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
2023-12-03REGISTERED OFFICE CHANGED ON 03/12/23 FROM Suite 1, 77 Victoria Street London SW1H 0HW England
2023-12-03REGISTERED OFFICE CHANGED ON 03/12/23 FROM Apt 94, 3 Nightingale Lane London SW4 9AH England
2023-12-03Director's details changed for Mrs Joanna Judith Massie on 2023-09-18
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-02Unaudited abridged accounts made up to 2021-12-31
2022-06-22Change of details for Mrs Joanna Massie as a person with significant control on 2020-11-27
2022-06-22PSC04Change of details for Mrs Joanna Massie as a person with significant control on 2020-11-27
2022-06-20Notification of Trustees of the David Laurence Massie Will Trust as a person with significant control on 2020-11-27
2022-06-20CESSATION OF JOANNA MASSIE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-20PSC07CESSATION OF JOANNA MASSIE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20PSC03Notification of Trustees of the David Laurence Massie Will Trust as a person with significant control on 2020-11-27
2021-06-02PSC07CESSATION OF DAVID LAURENCE MASSIE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-11PSC04Change of details for Mrs Joanna Massie as a person with significant control on 2020-11-27
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MASSIE
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-02-19PSC04Change of details for Mr David Laurence Massie as a person with significant control on 2018-12-02
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 43-44 New Bond Street Mayfair London W1S 2SA
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE MASSIE
2018-11-28AP01DIRECTOR APPOINTED MRS JOANNA MASSIE
2018-10-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-12-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-27AR0106/05/16 ANNUAL RETURN FULL LIST
2016-03-16TM02Termination of appointment of Julie Ann Payne on 2015-09-11
2015-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-09AUDAUDITOR'S RESIGNATION
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-06AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 5 Alan Road Wimbledon London SW19 7PT
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-19AR0106/05/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-15AR0106/05/13 ANNUAL RETURN FULL LIST
2012-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-10AR0106/05/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-05-11AR0106/05/11 ANNUAL RETURN FULL LIST
2010-06-22AA01Current accounting period extended from 31/05/10 TO 30/06/10
2010-05-13RES01ADOPT ARTICLES 26/04/2010
2010-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-13AR0106/05/10 FULL LIST
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13SH0126/04/10 STATEMENT OF CAPITAL GBP 50000
2010-02-11AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELLI
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELLI
2009-06-06353LOCATION OF REGISTER OF MEMBERS
2009-05-28363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-18288aSECRETARY APPOINTED JULIE ANN PAYNE
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY JENNIFER BLAIKLOCK
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BLAIKLOCK
2009-01-14CERTNMCOMPANY NAME CHANGED FAIRVIEW CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 15/01/09
2009-01-12288aDIRECTOR APPOINTED DAVID LAURENCE MASSIE
2009-01-12288aDIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 10 LONGWOOD DRIVE LONDON SW15 5DL
2009-01-05AA31/05/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-26363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET LONDON SW14 8JN
2004-05-17363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-11-1388(2)RAD 27/10/03--------- £ SI 24998@1=24998 £ IC 2/25000
2003-06-04288bDIRECTOR RESIGNED
2003-06-04288bSECRETARY RESIGNED
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN SG4 0XE
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to IAF CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-01-16
Appointment of Liquidators2024-01-16
Resolutions for Winding-up2024-01-16
Fines / Sanctions
No fines or sanctions have been issued against IAF CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAF CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IAF CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of IAF CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAF CAPITAL LIMITED
Trademarks
We have not found any records of IAF CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAF CAPITAL 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 (70221 - Financial management) as IAF CAPITAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where IAF CAPITAL 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.
Legal Notices/Action
Initiating party IAF CAPITAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCRAVE INTERACTIVE LIMITEDEvent Date2013-01-17
In the High Court of Justice (Chancery Division) Companies Court case number 328 A Petition to wind up the above-named Company of Office G06, Fairbourne Drive, Atterbury, Milton Kenes, Buckinghamshire MK10 9RG , presented on 17 January 2013 by IAF CAPITAL LIMITED , 43-44 New Bond Street, Mayfair, London W1S 2SA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 4 March 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 1 March 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAF CAPITAL 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 IAF CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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