I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
COMPANY NUMBER
06810040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2009
(15 years and 10 months old)
WEBSITE
www.ifa-ltd.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2009
06/07/2015
I.F.A. INDEPENDENT FINANCIAL ADVISORY LIMITED
View all previous names
LONDON
SW2 1BZ
Telephone: 02035675999
TPS: No
Unit 53A, The Link
49 Effra Road
London
SW2 1BZ
SW2 1BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TUCANA ESTATES LIMITED | Non-Trading | View Report |
| MALLORY CENTRAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Carlo Dell'Olmo (932503245) Appointed |
| 12/07/2024 | Luigino Bellusci (921057539) has left the board |
Credit Risk Overview
Want to learn more about I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2024 - Present (8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2009 - Present (15 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
04/02/2009 - Present (15 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
04/02/2009 - 19/03/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2009 - 19/03/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| TUCANA ESTATES LIMITED | Non-Trading | View Report |
| MALLORY CENTRAL LIMITED | Non-Trading | View Report |
| TUCANA GROUP LTD | Active - Accounts Filed | View Report |
| TUCANA GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Carlo Dell'Olmo (932503245) Appointed |
| 12/07/2024 | Luigino Bellusci (921057539) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | Paola Serrau (930414372) has left the board |
| 16/01/2023 | New Board Member Luigino Bellusci (921057539) Appointed |
| 16/01/2023 | Paola Serrau (917987684) has left the board |
| 16/01/2023 | New Company Secretary Paola Serrau (930414372) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 09/10/2020 | Paola Serrau (927481152) has left the board |
| 09/10/2020 | New Board Member Paola Serrau (917987684) Appointed |
| 02/10/2020 | Luigino Bellusci (919147727) has left the board |
| 02/10/2020 | New Board Member Paola Serrau (927481152) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/07/2017 | Change in Reg. Office |
| 08/06/2017 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 08/06/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/07/2016 | Change in Reg. Office |
| 02/06/2016 | Paola Serrau (917987684) has left the board |
| 11/05/2016 | New Board Member Paola Serrau (917987684) Appointed |
| 01/05/2016 | New Annual Return filed |
| 04/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | Luigino Bellusci (920021143) has left the board |
| 25/08/2015 | New Board Member Luigino Bellusci (919147727) Appointed |
| 18/08/2015 | Daniele Pace (913723827) has left the board |
| 18/08/2015 | Ciro Marco Campisi (913723835) has left the board |
| 18/08/2015 | New Board Member Luigino Bellusci (920021143) Appointed |
| 21/04/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 25/06/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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