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Company Information for

IFERMO LIMITED

99 KENTISH TOWN ROAD, LONDON, NW1 8PB,
Company Registration Number
08188413
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ifermo Ltd
IFERMO LIMITED was founded on 2012-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ifermo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IFERMO LIMITED
 
Legal Registered Office
99 KENTISH TOWN ROAD
LONDON
NW1 8PB
Other companies in NW6
 
Filing Information
Company Number 08188413
Company ID Number 08188413
Date formed 2012-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-22
Return next due 2017-09-05
Type of accounts DORMANT
VAT Number /Sales tax ID GB180712226  
Last Datalog update: 2018-01-19 15:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFERMO LIMITED
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Companies with same name IFERMO LIMITED
The following companies were found which have the same name as IFERMO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IFERMO GROUP LIMITED 104A WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HP Active - Proposal to Strike off Company formed on the 2019-02-05

Company Officers of IFERMO LIMITED

Current Directors
Officer Role Date Appointed
GHASEM ABBASI
Director 2012-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHASEM ABBASI NEW YORK LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-07-12
GHASEM ABBASI SAYE LONDON LIMITED Director 2009-03-13 CURRENT 2009-03-13 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
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 93 Fairfax Road London NW6 4DY
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-20DISS40Compulsory strike-off action has been discontinued
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0122/08/14 ANNUAL RETURN FULL LIST
2014-12-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0122/08/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM 403-405 Edgeware Road London NW2 6LN Uk
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Basement 51/2 Chippenham Road London W9 2AA England
2012-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to IFERMO 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 IFERMO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFERMO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 IFERMO LIMITED

Intangible Assets
Patents
We have not found any records of IFERMO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFERMO LIMITED
Trademarks
We have not found any records of IFERMO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFERMO 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 (46900 - Non-specialised wholesale trade) as IFERMO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IFERMO 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 IFERMO 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 IFERMO 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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