CompanyTrack
I

INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED

Dissolved Halifax

Dormant Company

Dormant Company
I

INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED

Dormant Company

Founded 2 Feb 1999 Dissolved Halifax, United Kingdom
Dormant Company
Accounts Submitted 26 Jun 2020
Confirmation Statement Submitted 4 Jan 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Trinity Road Halifax West Yorkshire HX1 2RG United Kingdom

Credit Report

Discover INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 22 resigned
Status
Johan Robin Charles Von Schmidt Auf AltenstadtDirectorBritishUnited Kingdom5615 Mar 2019Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Feb 2013Active

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%
16 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Aug 2021GazetteGazette Dissolved VoluntaryView(1 page)
18 May 2021GazetteGazette Notice VoluntaryView(1 page)
5 May 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Jan 2021Confirmation StatementConfirmation statement made on 2021-01-04 with no updatesView(3 pages)
26 Jun 2020AccountsAnnual accounts made up to 2019-12-31View(4 pages)
3 Aug 2021 Gazette

Gazette Dissolved Voluntary

18 May 2021 Gazette

Gazette Notice Voluntary

5 May 2021 Dissolution

Dissolution Application Strike Off Company

4 Jan 2021 Confirmation Statement

Confirmation statement made on 2021-01-04 with no updates

26 Jun 2020 Accounts

Annual accounts made up to 2019-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 3 Aug 2021

Gazette Notice Voluntary

4 years ago on 18 May 2021

Dissolution Application Strike Off Company

4 years ago on 5 May 2021

Confirmation statement made on 2021-01-04 with no updates

5 years ago on 4 Jan 2021

Annual accounts made up to 2019-12-31

5 years ago on 26 Jun 2020