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Company Information for

IAF CORPORATE FINANCE LLP

SUITE 1,, 77 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
OC318241
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Iaf Corporate Finance Llp
IAF CORPORATE FINANCE LLP was founded on 2006-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iaf Corporate Finance Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IAF CORPORATE FINANCE LLP
 
Legal Registered Office
SUITE 1,
77 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in SW19
 
Filing Information
Company Number OC318241
Company ID Number OC318241
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 08:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAF CORPORATE FINANCE LLP
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Companies with same name IAF CORPORATE FINANCE LLP
The following companies were found which have the same name as IAF CORPORATE FINANCE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAF CORPORATE FINANCE LIMITED SUITE 1, 77 VICTORIA STREET LONDON SW1H 0HW Active - Proposal to Strike off Company formed on the 2010-08-26

Company Officers of IAF CORPORATE FINANCE LLP

Current Directors
Officer Role Date Appointed
DLM HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-01-31
MASSIE & CO
Limited Liability Partnership (LLP) Designated Member 2009-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CURZON NOMINEES LIMITED
Limited Liability Partnership (LLP) Member 2009-01-31 2012-12-31
JOHN EDWARD RALPH BRIDGES
Limited Liability Partnership (LLP) Member 2010-10-18 2012-06-30
JOHN BRYAN DAVID COLLEY
Limited Liability Partnership (LLP) Member 2008-01-03 2012-06-30
ANTHONY MICHAEL BLAIKLOCK
Limited Liability Partnership (LLP) Member 2009-03-23 2010-10-18
MICHAEL ALEXANDER BORRELLI
Limited Liability Partnership (LLP) Designated Member 2009-01-31 2009-12-10
ROBERT PAULIN CLINTON
Limited Liability Partnership (LLP) Member 2006-11-16 2009-02-25
DAVID LESLIE ARTHUR MORGAN
Limited Liability Partnership (LLP) Member 2007-11-05 2009-02-13
GLYNN CARL REECE
Limited Liability Partnership (LLP) Member 2007-11-05 2009-02-13
IAF GROUP PLC
Limited Liability Partnership (LLP) Designated Member 2006-03-07 2009-01-31
IAF SECURITIES LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-03-07 2009-01-31
CHARLES VAN MUSSCHER
Limited Liability Partnership (LLP) Member 2008-03-01 2008-10-13
LAMBERTUS DE BOAR
Limited Liability Partnership (LLP) Member 2007-06-07 2008-07-31
GRAHAM JEFFREY WOOLFMAN
Limited Liability Partnership (LLP) Member 2006-11-09 2008-01-02

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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30LLDS01Application for strike off of limited liability partnership
2021-03-04LLCS01Confirmation statement with no updates made up to 2021-03-04
2021-03-04LLPSC01LLP Notification of Joanna Massie as a person with significant control on 2020-11-27
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22LLCS01Confirmation statement with no updates made up to 2020-03-07
2020-02-26LLAA01
2020-02-19LLPSC04LLP Notification of change for The Estate of David Laurence Massie as a person with significant control on
2019-06-26LLAD01Change of registered office address for limited liability partnership from 43-44 New Bond Street Mayfair London W1S 2SA to Suite 1, 77 Victoria Street London SW1H 0HW
2019-04-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31LLCS01Confirmation statement with no updates made up to 2019-03-07
2018-11-28LLAP01Limited liability partnership appointment of Mr Ian David Louis Massie on 2018-11-28 as member
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE
2018-06-05GAZ1FIRST GAZETTE
2018-03-21LLCS01Confirmation statement with no updates made up to 2018-03-07
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LLCS01Confirmation statement with no updates made up to 2017-03-07
2016-04-13LLAR01LLP Annual return made up to 2016-03-07
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10LLAR01LLP Annual return made up to 2015-03-07
2015-03-06LLAD01Change of registered office address for limited liability partnership from 5 Alan Road Wimbledon London SW19 7PT to 43-44 New Bond Street Mayfair London W1S 2SA
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LLAR01LLP Annual return made up to 2014-03-07
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15LLAR01LLP Annual return made up to 2013-03-07
2013-01-21LLTM01Limited liability partnership termination of member Curzon Nominees Limited
2012-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN COLLEY
2012-09-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN BRIDGES
2012-04-18AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-30LLAR01LLP Annual return made up to 2012-03-07
2012-03-30LLCH01Change of partner details John Colley on 2012-03-30
2011-08-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-06LLAR01ANNUAL RETURN MADE UP TO 07/03/11
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MASSIE & CO / 04/04/2011
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DLM HOLDINGS LIMITED / 04/04/2011
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CURZON NOMINEES LIMITED / 04/04/2011
2010-11-26LLAP01LLP MEMBER APPOINTED MR JOHN EDWARD RALPH BRIDGES
2010-10-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTHONY BLAIKLOCK
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-23LLAR01ANNUAL RETURN MADE UP TO 07/03/10
2009-12-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BORRELLI
2009-08-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-06-25LLP288cMEMBER'S PARTICULARS CURZON NOMINEES LIMITED
2009-05-22LLP363ANNUAL RETURN MADE UP TO 04/04/09
2009-05-22LLP288cMEMBER'S PARTICULARS MASSIE & CO
2009-05-05LLP288aLLP MEMBER APPOINTED ANTHONY BLAIKLOCK
2009-03-24LLP288cMEMBER'S PARTICULARS MASSIE & CO LOGGED FORM
2009-03-24LLP288cMEMBER'S PARTICULARS DLM HOLDINGS LIMITED LOGGED FORM
2009-03-06LLP287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 117 JERMYN STREET LONDON SW1Y 6HH
2009-03-06LLP288bMEMBER RESIGNED ROBERT CLINTON
2009-02-19LLP288aLLP MEMBER APPOINTED MASSIE & CO
2009-02-19LLP288aLLP MEMBER APPOINTED DLM HOLDINGS LIMITED
2009-02-19LLP288aLLP MEMBER APPOINTED CURZON NOMINEES LIMITED
2009-02-19LLP288aLLP MEMBER APPOINTED MICHAEL ALEXANDER BORRELLI
2009-02-17LLP288bMEMBER RESIGNED IAF SECURITIES LIMITED
2009-02-17LLP288bMEMBER RESIGNED IAF GROUP PLC
2009-02-17LLP288bMEMBER RESIGNED DAVID MORGAN
2009-02-17LLP288bMEMBER RESIGNED GLYNN REECE
2008-10-15LLP288bMEMBER RESIGNED CHARLES VAN MUSSCHER
2008-08-07LLP288aLLP MEMBER APPOINTED CHARLES VAN MUSSCHER
2008-08-05LLP288bMEMBER RESIGNED LAMBERTUS DE BOAR
2008-03-27LLP363ANNUAL RETURN MADE UP TO 07/03/08
2008-03-27LLP287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 7 APPLE TREE YARD DUKE OF YORK STREET LONDON SW1Y 6LD
2008-03-27LLP288aLLP MEMBER APPOINTED JOHN COLLEY
2008-03-27LLP288cMEMBER'S PARTICULARS IAF SECURITIES LIMITED
2008-03-27LGLOLLP MEMBER GLOBAL IAF SECURITIES LIMITED DETAILS CHANGED BY FORM RECEIVED ON 20-03-2008 FOR LLP OC318247
2008-03-27LLP288cMEMBER'S PARTICULARS IAF GROUP PLC
2008-03-27LGLOLLP MEMBER GLOBAL IAF GROUP PLC DETAILS CHANGED BY FORM RECEIVED ON 20-03-2008 FOR LLP OC318247
2008-03-27LGLOLLP MEMBER GLOBAL IAF GROUP PLC DETAILS CHANGED BY FORM RECEIVED ON 20-03-2008 FOR LLP OC325134
2008-03-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-08288bMEMBER RESIGNED
2007-11-16288aNEW MEMBER APPOINTED
2007-11-16288aNEW MEMBER APPOINTED
2007-06-15288aNEW MEMBER APPOINTED
2007-04-30363aANNUAL RETURN MADE UP TO 07/03/07
2007-04-30288cMEMBER'S PARTICULARS CHANGED
2007-04-30288cMEMBER'S PARTICULARS CHANGED
2007-04-26225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-01-22288aNEW MEMBER APPOINTED
2007-01-22288aNEW MEMBER APPOINTED
2006-03-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IAF CORPORATE FINANCE LLP 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 IAF CORPORATE FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAF CORPORATE FINANCE LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of IAF CORPORATE FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for IAF CORPORATE FINANCE LLP
Trademarks
We have not found any records of IAF CORPORATE FINANCE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAF CORPORATE FINANCE LLP. 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 (None Supplied) as IAF CORPORATE FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where IAF CORPORATE FINANCE LLP 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 IAF CORPORATE FINANCE LLP 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 IAF CORPORATE FINANCE LLP 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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