INTERNATIONAL FINANCIAL COMPLIANCE TRAINING LIMITED
6 SMYRNA ROAD, LONDON NW6 4LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12312065
- Last Updated: 01 Dec 2021
Company Profile
INTERNATIONAL FINANCIAL COMPLIANCE TRAINING LIMITED was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in LONDON. INTERNATIONAL FINANCIAL COMPLIANCE TRAINING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | INTERNATIONAL FINANCIAL COMPLIANCE TRAINING LIMITED |
|---|---|
| Company number | 12312065 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SMYRNA ROAD LONDON NW6 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathon Bourke Nationality: Irish |
Dates: Wednesday, November 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 20 December |
| Next annual accounts due | 13 August 2021, (-1134 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL FINANCIAL COMPLIANCE TRAINING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL FINANCIAL COMPLIANCE TRAINING LIMITED | 13 Nov 2019 |