Company number 07043059
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of I D FINANCE LIMITED are www.idfinance.co.uk, and www.i-d-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I D Finance Limited is a Private Limited Company.
The company registration number is 07043059. I D Finance Limited has been working since 14 October 2009.
The present status of the company is Active. The registered address of I D Finance Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. The company`s financial liabilities are £41.35k. It is £-43.99k against last year. The cash in hand is £0.86k. It is £0.74k against last year. And the total assets are £141.28k, which is £14.64k against last year. ALONSO, David is a Secretary of the company. TOUGH, Ian James is a Director of the company. Director ALONSO, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".
i d finance Key Finiance
LIABILITIES
£41.35k
-52%
CASH
£0.86k
+599%
TOTAL ASSETS
£141.28k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
ALONSO, David
Resigned: 30 September 2011
Appointed Date: 14 October 2009
49 years old
Persons With Significant Control
Mr Ian James Tough
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
I D FINANCE LIMITED Events
07 Mar 2017
First Gazette notice for compulsory strike-off
01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
30 May 2015
Compulsory strike-off action has been discontinued
...
... and 20 more events
14 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
13 Oct 2010
Director's details changed for Mr David Alonso on 13 October 2010
29 Sep 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
12 Nov 2009
Registered office address changed from the Office Building Gatwick Road Crawley West Sussex RH10 9RZ on 12 November 2009
14 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted