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Home > England & Wales Companies > ISLA MORADA FINANCE
Company Information for

ISLA MORADA FINANCE

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
08233815
Private Unlimited Company
Active

Company Overview

About Isla Morada Finance
ISLA MORADA FINANCE was founded on 2012-09-28 and has its registered office in London. The organisation's status is listed as "Active". Isla Morada Finance is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ISLA MORADA FINANCE
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Filing Information
Company Number 08233815
Company ID Number 08233815
Date formed 2012-09-28
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-11-06 13:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLA MORADA FINANCE
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Companies with same name ISLA MORADA FINANCE
The following companies were found which have the same name as ISLA MORADA FINANCE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLA MORADA LLC Delaware Unknown
ISLA MORADA FISH COMPANY LLC Delaware Unknown
ISLA MORADA RESORT CLUB, INC. 215 S.W. 17TH AVENUE SUITE 316 MIAMI FL 33135 Inactive Company formed on the 1979-10-16
ISLA MORADA SP JTC TRUSTEES (SUISSE) SARL 18 RUE DE CONTAMINES GENEVA 1206 Active Company formed on the 2017-08-29
ISLA MORADA SP EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG Active Company formed on the 2001-02-02
ISLA MORADA SP Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Active Company formed on the 2001-02-02
ISLA MORADA DEVELOPMENT, LLC 9396 CENTURY DRIVE SPRING HILL, FLORIDA FL 34606 Active Company formed on the 2020-08-05
ISLA MORADA CORP. 88-19 31ST AVE Queens EAST ELMHURST NY 11370 Active Company formed on the 2021-10-20

Company Officers of ISLA MORADA FINANCE

Current Directors
Officer Role Date Appointed
PAUL ANTHONY ROONEY
Director 2012-09-28

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
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-12-16Compulsory strike-off action has been discontinued
2021-12-16DISS40Compulsory strike-off action has been discontinued
2021-12-15CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0128/09/15 ANNUAL RETURN FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-24AR0128/09/13 ANNUAL RETURN FULL LIST
2012-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISLA MORADA FINANCE 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 ISLA MORADA FINANCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLA MORADA FINANCE 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 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of ISLA MORADA FINANCE registering or being granted any patents
Domain Names
We do not have the domain name information for ISLA MORADA FINANCE
Trademarks
We have not found any records of ISLA MORADA FINANCE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLA MORADA FINANCE. 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 (64929 - Other credit granting n.e.c.) as ISLA MORADA FINANCE are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLA MORADA FINANCE 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 ISLA MORADA FINANCE 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 ISLA MORADA FINANCE 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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