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Home > England & Wales Companies > INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD
Company Information for

INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD

STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
07628048
Private Limited Company
Dissolved

Dissolved 2016-10-21

Company Overview

About Innovative Financial Solutions (birmingham) Ltd
INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD was founded on 2011-05-10 and had its registered office in Stapleford. The company was dissolved on the 2016-10-21 and is no longer trading or active.

Key Data
Company Name
INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD
 
Legal Registered Office
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in B25
 
Filing Information
Company Number 07628048
Date formed 2011-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 18:49:08
Primary Source:Companies House
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Company Officers of INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD

Current Directors
Officer Role Date Appointed
JAHED AHMED
 Director 2011-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAHED AHMED 09169050 LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
JAHED AHMED DELHI BELLY LTD Director 2011-12-12 CURRENT 2011-08-02 Dissolved 2015-02-03

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
2016-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM SHARIFF ACCOUNTANTS 1022-1026 COVENTRY ROAD HAY MILLS BIRMINGHAM WEST MIDLANDS B25 8DP
2015-09-104.20STATEMENT OF AFFAIRS/4.19
2015-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-09AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-04AA31/05/13 TOTAL EXEMPTION SMALL
2015-01-14DISS40DISS40 (DISS40(SOAD))
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0113/01/15 FULL LIST
2014-07-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-03GAZ1FIRST GAZETTE
2013-06-17AR0110/05/13 FULL LIST
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-31AA31/05/12 TOTAL EXEMPTION SMALL
2013-05-21GAZ1FIRST GAZETTE
2012-07-20AR0110/05/12 FULL LIST
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-06
Appointment of Liquidators2016-07-06
Final Meetings2016-04-29
Appointment of Liquidators2015-09-07
Resolutions for Winding-up2015-09-07
Meetings of Creditors2015-08-10
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-05-10 £ 29,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-10 £ 100
Cash Bank In Hand 2011-05-10 £ 4,530
Current Assets 2011-05-10 £ 19,033
Debtors 2011-05-10 £ 14,503
Shareholder Funds 2011-05-10 £ 10,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD
Trademarks
We have not found any records of INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) 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 (69202 - Bookkeeping activities) as INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) 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 TypeFinal Meetings
Defending partyINNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTDEvent Date2016-04-25
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986 . Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12 noon on the business day preceding the meeting: Date of Creditors Meeting: 11 July 2016 Time of Creditors Meeting: 10.15 am Place of Creditors Meeting: 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA Name of office holder 1: Tauseef Rashid : Office holder 1 IP number: 9718 : Postal address of office holder(s): Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA : Office holders telephone no and email address: 0800 955 3595 and info@kingslandbr.co.uk : Capacity of office holder(s): Liquidator : Alternative contact for enquiries on proceedings: Haseeb Butt
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LIMITEDEvent Date2015-08-27
Tauseef A Rashid , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , info@kingslandbr.co.uk , 01332638044 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LIMITEDEvent Date2015-08-27
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham, B12 0NS on 27 August 2015 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Tauseef A Rashid , 9718 , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham NG9 7AA , info@kingslandbr.co.uk , 01332638044 Jahed Ahmed , Chairman :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LIMITEDEvent Date2015-08-27
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham, B12 0NS on 27 August 2015 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Tauseef A Rashid , 9718 , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham NG9 7AA , info@kingslandbr.co.uk , 01332638044 Jahed Ahmed , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LIMITEDEvent Date2015-08-27
Tauseef A Rashid , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , info@kingslandbr.co.uk , 01332638044 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LIMITEDEvent Date2015-07-31
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bradford Court, 129-131 Bradford Street, Birmingham, B12 0NS on 27 August 2015 at 12:45 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA , on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009 553595 or by email to info@kingslandbr.co.uk . Alternative contact: Ewan Clarke . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) 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 INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) 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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    Other companies at postcode NG9 7AA