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Home > England & Wales Companies > INVESTMENT FINANCE LIMITED
Company Information for

INVESTMENT FINANCE LIMITED

LONDON, SW19 4UJ,
Company Registration Number
01122198
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Investment Finance Ltd
INVESTMENT FINANCE LIMITED was founded on 1973-07-11 and had its registered office in London. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
INVESTMENT FINANCE LIMITED
 
Legal Registered Office
LONDON
SW19 4UJ
Other companies in SW19
 
Filing Information
Company Number 01122198
Date formed 1973-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-15 01:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT FINANCE LIMITED
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Companies with same name INVESTMENT FINANCE LIMITED
The following companies were found which have the same name as INVESTMENT FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTMENT FINANCE UK LIMITED 2 WELLESLEY PARADE GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL Active - Proposal to Strike off Company formed on the 2003-01-22
INVESTMENT FINANCE, LLC 9800 GEORGIA AVE DENTON TX 76207 Active Company formed on the 2016-02-09
Investment Finance International Marketing Group Co., Limited Unknown Company formed on the 2012-07-30
INVESTMENT FINANCE CORPORATION FL Inactive Company formed on the 1928-10-20
INVESTMENT FINANCE MANAGEMENT CO., INC. 4040 SHERIDAN ST. HOLLYWOOD FL 33021 Inactive Company formed on the 1983-11-01
INVESTMENT FINANCE CORP. 3971 S.W. 8TH STREET MIAMI FL 33134 Inactive Company formed on the 1998-12-18
INVESTMENT FINANCE INTERNATIONAL, INC. 2601 N.W. 56TH ST. LAUDERHILL FL 33315 Inactive Company formed on the 1988-07-11
INVESTMENT FINANCES LLC 4517 Hallandale Beach Blvd Pembroke Park FL 33023 Active Company formed on the 2017-12-08
INVESTMENT FINANCE CORPORATION Delaware Unknown
INVESTMENT FINANCE MARKETING GROUP INC Delaware Unknown
INVESTMENT FINANCE GROUP INC Delaware Unknown
INVESTMENT FINANCE GROUP CORP. Unknown
INVESTMENT FINANCE 2, LLC 9800 GEORGIA AVE DENTON TX 76207 Active Company formed on the 2023-01-31
INVESTMENT FINANCE 3, LLC 9800 GEORGIA AVE DENTON TX 76207 DENTON TX 76207 Active Company formed on the 2023-01-31

Company Officers of INVESTMENT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER JENKINS
 Company Secretary 1992-06-05
DAVID CHRISTOPHER JENKINS
 Director 1992-06-05
GEORGE ALEXANDER TSATSOS
 Director 1992-06-05
PHILIP TSATSOS
 Director 2002-10-09
ZOE TSATSOS
 Director 1992-06-05
EVANGELOS TSOTSOROS
 Director 1992-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TUCKER
 Director 1998-12-31 2006-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER JENKINS SPECIALIST INFORMATION SERVICES LIMITED Company Secretary 2008-11-01 CURRENT 1981-04-03 Active - Proposal to Strike off
DAVID CHRISTOPHER JENKINS ATLAS CEMENT TECHNOLOGY AND MANAGEMENT LIMITED Company Secretary 1991-09-16 CURRENT 1991-06-18 Dissolved 2014-05-20
DAVID CHRISTOPHER JENKINS LANDSCAPE ORNAMENT COMPANY LIMITED(THE) Company Secretary 1991-04-20 CURRENT 1984-11-15 Dissolved 2015-01-06
DAVID CHRISTOPHER JENKINS SQUINT VENUES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
DAVID CHRISTOPHER JENKINS SQUINT/OPERA LIMITED Director 2014-12-01 CURRENT 2002-05-15 Active
DAVID CHRISTOPHER JENKINS DOODLE CORPORATION LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
DAVID CHRISTOPHER JENKINS TRADESHIP PUBLICATIONS LIMITED Director 2011-09-20 CURRENT 1988-02-05 Active
DAVID CHRISTOPHER JENKINS ATLAS CEMENT TECHNOLOGY AND MANAGEMENT LIMITED Director 1994-03-11 CURRENT 1991-06-18 Dissolved 2014-05-20
DAVID CHRISTOPHER JENKINS ROBERT JENKINS LIMITED Director 1993-05-11 CURRENT 1920-05-12 Dissolved 2014-07-08
DAVID CHRISTOPHER JENKINS SPECIALIST INFORMATION SERVICES LIMITED Director 1991-11-07 CURRENT 1981-04-03 Active - Proposal to Strike off
DAVID CHRISTOPHER JENKINS LANDSCAPE ORNAMENT COMPANY LIMITED(THE) Director 1991-04-20 CURRENT 1984-11-15 Dissolved 2015-01-06
GEORGE ALEXANDER TSATSOS ATLAS CEMENT TECHNOLOGY AND MANAGEMENT LIMITED Director 1991-09-16 CURRENT 1991-06-18 Dissolved 2014-05-20
PHILIP TSATSOS PELIA OLIVE LTD Director 2013-04-23 CURRENT 2013-02-19 Active - Proposal to Strike off
PHILIP TSATSOS ATLAS CEMENT TECHNOLOGY AND MANAGEMENT LIMITED Director 2009-05-15 CURRENT 1991-06-18 Dissolved 2014-05-20

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
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-23DS01APPLICATION FOR STRIKING-OFF
2015-11-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 700000
2015-07-06AR0105/06/15 FULL LIST
2014-10-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 700000
2014-06-07AR0105/06/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-06AR0105/06/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-29AR0105/06/12 FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 104 HAMILTON TERRACE LONDON NW8 9UP
2011-09-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15AR0105/06/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0105/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS TSOTSOROS / 05/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE TSATSOS / 05/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TSATSOS / 05/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER TSATSOS / 05/06/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-11288bDIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 104 HAMILTON TERRACE LONDON SW19 4UJ
2005-09-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-20363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: C/O JACKSON & CO (AUDITORS) PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS
2004-09-23244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-08363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-06288aNEW DIRECTOR APPOINTED
2002-06-18363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-04-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-27363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-30363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-14363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-03-17288aNEW DIRECTOR APPOINTED
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-26363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-02ELRESS252 DISP LAYING ACC 05/06/97
1997-07-02ELRESS366A DISP HOLDING AGM 05/06/97
1997-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-30363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-05-16287REGISTERED OFFICE CHANGED ON 16/05/97 FROM: PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07287REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 3-9 HEDDON STREET LONDON W1R 7LE
1996-07-09363aRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-15363xRETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-15363xRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-03-18395PARTICULARS OF MORTGAGE/CHARGE
1993-11-02AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT FINANCE 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 INVESTMENT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 72,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 INVESTMENT FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 700,000
Current Assets 2012-01-01 £ 149,192
Debtors 2012-01-01 £ 146,792
Shareholder Funds 2012-01-01 £ 76,482
Stocks Inventory 2012-01-01 £ 2,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTMENT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMENT FINANCE LIMITED
Trademarks
We have not found any records of INVESTMENT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT FINANCE 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 (70229 - Management consultancy activities other than financial management) as INVESTMENT FINANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT FINANCE 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 INVESTMENT FINANCE 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 INVESTMENT FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW19 4UJ