IMF INTERNATIONAL MERCHANT & FINANCE LTD - Activities of financial services holding companies - A business based in ENGLAND registered with Companies House

Company Overview

About Imf International Merchant & Finance Ltd

IMF INTERNATIONAL MERCHANT & FINANCE LTD was founded on 2017-04-03 and has its registered office in London. The organisation's status is listed as "Active". Imf International Merchant & Finance Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
IMF INTERNATIONAL MERCHANT & FINANCE LTD

213 EVERSHOLT STREET LONDON NW1 1DE

Filing Information

Company Number		10704114
Company ID Number		10704114
Date formed		2017-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		23/04/2023
Account next due		31/01/2025
Latest return
Return next due		01/05/2018
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 06:09:35
Primary Source:	Companies House

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Company Officers of IMF INTERNATIONAL MERCHANT & FINANCE LTD

Current Directors

Officer	Role	Date Appointed
NICOLO GASPARRI	Director	2017-04-03

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.

Date	Document Type	Document Description
2023-04-18		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-02-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/22
2022-07-12	AP01	DIRECTOR APPOINTED MR. NICOLO GASPARRI
2022-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEBONO
2022-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLO GASPARRI
2022-07-12	PSC07	CESSATION OF ADRIAN DEBONO AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/22 FROM 5 Stratford Place London W1C 1AX England
2022-01-05		Termination of appointment of Cosec Services Limited on 2022-01-01
2022-01-05	TM02	Termination of appointment of Cosec Services Limited on 2022-01-01
2021-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DEBONO
2021-07-26	PSC07	CESSATION OF NICOLO GASPARRI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLO GASPARRI
2020-06-25	AP01	DIRECTOR APPOINTED ADRIAN DEBONO
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-04-17	PSC04	Change of details for Nicolo Gasparri as a person with significant control on 2017-04-03
2020-03-24	CH01	Director's details changed for Mr Nicolo Gasparri on 2020-03-24
2020-03-24	PSC04	Change of details for Nicolo Gasparri as a person with significant control on 2020-03-24
2020-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM 213 Eversholt Street London NW1 1DE
2019-12-16	AP04	Appointment of Cosec Services Limited as company secretary on 2019-07-02
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-10	DISS40	Compulsory strike-off action has been discontinued
2018-07-08	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/18 FROM 196 High Road London N22 8HH United Kingdom
2017-06-19	SH01	08/06/17 STATEMENT OF CAPITAL EUR 84000000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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 IMF INTERNATIONAL MERCHANT & FINANCE LTD 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 IMF INTERNATIONAL MERCHANT & FINANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMF INTERNATIONAL MERCHANT & FINANCE LTD 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 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 IMF INTERNATIONAL MERCHANT & FINANCE LTD

Intangible Assets

Patents

We have not found any records of IMF INTERNATIONAL MERCHANT & FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for IMF INTERNATIONAL MERCHANT & FINANCE LTD

Trademarks

We have not found any records of IMF INTERNATIONAL MERCHANT & FINANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMF INTERNATIONAL MERCHANT & FINANCE 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 (64205 - Activities of financial services holding companies) as IMF INTERNATIONAL MERCHANT & FINANCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where IMF INTERNATIONAL MERCHANT & FINANCE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMF INTERNATIONAL MERCHANT & FINANCE 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 IMF INTERNATIONAL MERCHANT & FINANCE 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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