| Company Name | Industrial Equity Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05679705 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nicholas Ian Delafield |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Crofters Lea Yeadon Leeds West Yorkshire LS19 7WE |
| Director Name | Mr Seamus Forde |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gate House Norwood Harrogate North Yorkshire HG3 1TE |
| Secretary Name | Nicholas Ian Delafield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Crofters Lea Yeadon Leeds West Yorkshire LS19 7WE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | icfl.com |
|---|
Location
| Registered Address | 8 Meadow Close Bardsey Leeds LS17 9BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Bardsey cum Rigton |
| Ward | Harewood |
| Built Up Area | Bardsey |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nicholas Ian Delafield 50.00% Ordinary |
|---|---|
| 50 at £1 | Seamus Forde 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 1 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 January 2015 | Registered office address changed from 39 Crofters Lea Yeadon Leeds West Yorkshire LS19 7WE to C/O West Yorkshire 8 Meadow Close Bardsey Leeds LS17 9BJ on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 39 Crofters Lea Yeadon Leeds West Yorkshire LS19 7WE to C/O West Yorkshire 8 Meadow Close Bardsey Leeds LS17 9BJ on 27 January 2015 (1 page) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 13 February 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 13 February 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Director's details changed for Nicholas Ian Delafield on 12 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Nicholas Ian Delafield on 12 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 4 July 2012 | Registered office address changed from Suites 1 & 4 Tithe House Town Street Horsforth, Leeds West Yorkshire LS18 5LT on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from Suites 1 & 4 Tithe House Town Street Horsforth, Leeds West Yorkshire LS18 5LT on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from Suites 1 & 4 Tithe House Town Street Horsforth, Leeds West Yorkshire LS18 5LT on 4 July 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 18 January 2012 no member list (13 pages) |
| 2 February 2012 | Annual return made up to 18 January 2012 no member list (13 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 17 March 2011 | Annual return made up to 18 January 2011. List of shareholders has changed (14 pages) |
| 17 March 2011 | Annual return made up to 18 January 2011. List of shareholders has changed (14 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 9 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 9 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (14 pages) |
| 6 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 January 2009 | Return made up to 18/01/09; no change of members (4 pages) |
| 30 January 2009 | Return made up to 18/01/09; no change of members (4 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 31 January 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 31 January 2008 | Return made up to 18/01/08; no change of members (7 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 30 January 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 30 January 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New secretary appointed;new director appointed (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 12 May 2006 | New secretary appointed;new director appointed (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Incorporation (16 pages) |
| 18 January 2006 | Incorporation (16 pages) |