INTERFIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERFIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERFIN LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03644121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERFIN LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03644121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTERFIN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY SECRETARIES LIMITED | Corporate Secretary | 2012-11-28 | CURRENT | ||
RRAHIM PACOLLI | Oct 1972 | Kosovan | Director | 2011-03-18 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-05 UNTIL 1998-10-05 | RESIGNED | ||
L.G.SECRETARIES LIMITED | Corporate Secretary | 1998-10-05 UNTIL 2012-11-28 | RESIGNED | ||
RRAHIM PACOLLI | Oct 1972 | Kosovan | Director | 2008-03-05 UNTIL 2011-03-18 | RESIGNED |
MR BEHGJET PACOLLI | Aug 1951 | Swiss | Director | 2011-03-18 UNTIL 2019-11-21 | RESIGNED |
TATIANA M NIKOLAEVA | Apr 1962 | Russian | Director | 1998-10-05 UNTIL 1998-12-11 | RESIGNED |
PACOLLI BEHGJET | Aug 1951 | Swiss | Director | 1999-02-16 UNTIL 2011-03-18 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-10-05 UNTIL 1998-10-05 | RESIGNED | ||
WIGMORE DIRECTORS LIMITED | Corporate Director | 1998-10-05 UNTIL 1999-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rrahim Pacolli | 2016-04-06 | 10/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Interfin Limited | 2023-09-30 | 31-12-2022 | |
Interfin Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | €-315,745 equity |
Interfin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | €-308,850 equity |
Interfin Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | €-303,900 equity |
Interfin Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | €-297,950 equity |
Interfin Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 31-12-2017 | €-291,650 equity |
Abbreviated Company Accounts - INTERFIN LIMITED | 2014-10-01 | 31-12-2013 | €-269,788 equity |