IF

IL FINANCE LIMITED

Dissolved

Company number 02687346

London · Incorporated 13 February 1992

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAMARAY LIMITED · 13 February 1992 – 30 September 1992

VMHL LIMITED · 30 September 1992 – 1 September 2003

Company overview

IL FINANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 6 November 2012 having been incorporated on 13 February 1992. It has changed its name 2 times, most recently from VMHL LIMITED on 30 September 1992. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

The board consists of three British directors: SUTTON, Christopher (appointed 30 April 2009), RANKIN, Murray (appointed 31 January 2011) and GRIFFITHS, Michael John David, Mr. (appointed 18 April 2011). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 5 July 2011. 133 filings are recorded against the company at Companies House, most recently a gazette filing on 6 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
20 February 2012
GM
GRIFFITHS, Michael John David, Mr.
Director
18 April 2011
RM
RANKIN, Murray
Director
31 January 2011
SC
SUTTON, Christopher
Director
30 April 2009
CS
CHESSMAN, Steven David Russell
Director · Resigned
27 August 2010
LR
LEWIS, Robert
Director · Resigned
26 August 2009
TL
TOWN, Lindsay John
Director · Resigned
1 June 2006
LD
LATTO, David Harry
Director · Resigned
1 June 2006
GG
GRANT, George Alexander
Director · Resigned
30 June 2005
ME
MORRISON, Edward James
Director · Resigned
20 January 2004
RC
RITCHIE, Carol Ann
Director · Resigned
29 October 2003
CS
COTTON, Simon Christopher, Mr
Director · Resigned
29 October 2003
HR
HARE, Robert Brown
Director · Resigned
29 June 2000
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
SG
STANLEY, Graham Kemble
Director · Resigned
22 March 1993
HJ
HAMMOND, John Sidney
Director · Resigned
19 February 1993
PM
PERRY, Michael Richard
Director · Resigned
19 February 1993
ST
SKINNER, Trevor John
Director · Resigned
19 February 1993
TD
TURNER, David George
Director · Resigned
19 February 1993
NR
NIXON, Raymond
Secretary · Resigned
1 February 1993
MJ
MERCER, John Alexander
Director · Resigned
10 February 1992
BA
BOCHENSKI, Anthony Joseph John
Director · Resigned
10 February 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Change Sail Address Company
Address
5 April 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2012 View
Resolution
Resolution
4 April 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Termination Director Company
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Change Person Director Company
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
26 August 2009 View
Auditors Resignation Company
Auditors
16 July 2009 View
Auditors Resignation Company
Auditors
7 July 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
22 February 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
27 November 2003 View
Certificate Change Of Name Company
Change Of Name
1 September 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Accounts
8 October 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Address
4 April 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
6 August 1999 View
Auditors Resignation Company
Auditors
16 June 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
20 March 1998 View
Legacy
Officers
20 March 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Mortgage
24 May 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Mortgage
23 December 1994 View
Legacy
Accounts
17 June 1994 View
Accounts With Accounts Type Full
Accounts
7 May 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Address
2 November 1993 View
Legacy
Mortgage
20 August 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
5 March 1993 View
Accounts With Made Up Date
Accounts
2 March 1993 View
Legacy
Annual Return
19 February 1993 View
Legacy
Address
15 December 1992 View
Certificate Change Of Name Company
Change Of Name
29 September 1992 View
Resolution
Resolution
24 July 1992 View
Legacy
Accounts
25 February 1992 View
Incorporation Company
Incorporation
13 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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