Liquidation
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Company Information for IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD.
1ST FLOOR KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD,
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Company Registration Number
 06830319 Private Limited Company
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Company Overview
About Il&fs Global Financial Services (uk) Ltd.
IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. was founded on 2009-02-25 and has its registered office in Edgware. The organisation's status is listed as "Liquidation". Il&fs Global Financial Services (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. | |
| Legal Registered Office | |
| 1ST FLOOR KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD Other companies in EC4R | |
Filing Information
| Company Number | 06830319 | |
|---|---|---|
| Company ID Number | 06830319 | |
| Date formed | 2009-02-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-12-15 04:53:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD.
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Companies with same name IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD.
The following companies were found which have the same name as IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD | Unknown |
Company Officers of IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAMESH CHANDER BAWA |
||
SURINDER SINGH KOHLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAVI PARTHASARATHY |
Director | ||
RAJESH KRISHNAPPA KOTIAN |
Director | ||
MILIND PATEL |
Director | ||
ABHISHEK SAHAY |
Director | ||
ANIL KUMAR KALRA |
Director | ||
VISHNU PRASAD |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED MR KAUSHIK MODAK | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM 40 Queen Street London EC4R 1DD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH KOHLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI PARTHASARATHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH KRISHNAPPA KOTIAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILIND PATEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 400001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 400001 | |
| AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK SAHAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 400001 | |
| AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 400001 | |
| AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAJESH KRISHNAPPA KOTIAN | |
| AP01 | DIRECTOR APPOINTED MR ABHISHEK SAHAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KALRA | |
| AP01 | DIRECTOR APPOINTED MR SURINDER SINGH KOHLI | |
| AP01 | DIRECTOR APPOINTED MR RAVI PARTHASARATHY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA BAWA / 12/03/2012 | |
| AR01 | 25/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILIND PATEL / 24/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR KALRA / 24/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA BAWA / 24/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 115A CHANCERY LANE LONDON WC2A 1PR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 25/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR KALRA / 05/10/2010 | |
| SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 400001 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 25/02/10 FULL LIST | |
| AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA BAWA / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILIND PATEL / 25/02/2010 | |
| SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 300001 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VISHNU PRASAD | |
| SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 100000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2019-08-01 |
| Petitions to Wind Up (Companies) | 2019-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED |
Intangible Assets
Patents
We have not found any records of IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD.
Income
Government Income
We have not found government income sources for IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. 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 | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD | Event Date | 2019-07-24 |
| In the High Court Of Justice case number 003665 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD | Event Date | 2019-05-28 |
| In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-003665 A Petition to wind up the above-named company of IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD WITH COMPANY REGISTRATION NUMBER 06830319 HAVING ITS REGISTERED OFFICE AT 1ST FLOOR, KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7DD presented on 28 MAY 2019 by IL&FS FINANCIAL SERVICES LTD claiming to be a creditor of the company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 17 July 2019 Time: 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 his/its solicitor in accordance with rule 4.16 by 16.00 hours on 16 July 2019 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. 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 IL&FS GLOBAL FINANCIAL SERVICES (UK) LTD. 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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