About

Registered Number: 04882486
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (3 years and 4 months ago)
Registered Address: 11 The Gables Fyfield Road, Ongar, Essex, CM5 0GA

 

Insolvency Funding Ltd was founded on 29 August 2003 and has its registered office in Ongar, it's status is listed as "Dissolved". The current directors of Insolvency Funding Ltd are listed as Jbeily, Constantin, Kourakos, Elias in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JBEILY, Constantin 29 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KOURAKOS, Elias 29 August 2003 25 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Constantin Jbeily/
1968-10
Individual person with significant control Greek/
Greece
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 14 September 2016
AD01 - Change of registered office address 28 November 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 October 2014
AA01 - Change of accounting reference date 04 August 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 02 December 2008
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 26 September 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 03 July 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 08 December 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.