HomeCompanies in LiquidationIl&Fs Global Financial Services (UK) Ltd.

Is Il&Fs Global Financial Services (UK) Ltd. in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, Il&Fs Global Financial Services (UK) Ltd. (company number 06830319) entered compulsory liquidation on 24 July 2019, by order of the court. The Official Receiver Or London of null was appointed as liquidator.

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Il&Fs Global Financial Services (UK) Ltd. is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Compulsory Liquidation
Company number06830319
Incorporated25 February 2009 (17 years old)
Registered office1st Floor Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD
Nature of business (SIC)64999: Financial intermediation not elsewhere classified
Date entered compulsory liquidation24 July 2019
LiquidatorThe Official Receiver Or London, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Il&Fs Global Financial Services (UK) Ltd. is a UK limited company based in Edgware, incorporated in 2009 and 10 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 9 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

9 people have been appointed as directors of Il&Fs Global Financial Services (UK) Ltd..

DirectorStatusResigned
Kaushik ModakActive
Ramesh Chander BawaResigned24 Sep 2018
Surinder Singh KohliResigned20 Sep 2018
Ravi ParthasarathyResigned23 Jul 2018
Rajesh Krishnappa KotianResigned17 Jul 2018
Milind PatelResigned31 Mar 2018
3 former directors · resigned 2009 to 2015
Abhishek SahayResigned22 Aug 2015
Anil Kumar KalraResigned14 Aug 2012
Vishnu PrasadResigned15 Jun 2009

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedCockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
Rent deposit deed · Created 6 Jul 2010 · Satisfied 13 Dec 2018

What happened

EventDateType
Order of court to wind up17 September 2019COCOMP
Compulsory liquidationStatus24 July 2019
Compulsory strike-off action has been discontinued21 May 2019DISS40
Confirmation statement made with no updates20 May 2019CS01
First Gazette notice for compulsory strike-off14 May 2019GAZ1
46 earlier events · 2009 to 2018
Satisfaction of charge in full13 December 2018MR04
Appointment as a director3 December 2018AP01
Registered office address changed28 November 2018AD01
Termination of appointment as a director24 September 2018TM01
Termination of appointment as a director24 September 2018TM01
Termination of appointment as a director23 July 2018TM01
Termination of appointment as a director18 July 2018TM01
Full accounts made up8 May 2018AA
Termination of appointment as a director3 April 2018TM01
Confirmation statement made with no updates12 March 2018CS01
Full accounts made up2 June 2017AA
Confirmation statement made with updates7 March 2017CS01
Full accounts made up18 May 2016AA
Annual return made up with full list of shareholders3 March 2016AR01
Termination of appointment as a director2 September 2015TM01
Full accounts made up29 July 2015AA
Annual return made up with full list of shareholders20 March 2015AR01
Full accounts made up19 June 2014AA
Annual return made up with full list of shareholders10 March 2014AR01
Appointment as a director17 January 2014AP01
Appointment as a director16 January 2014AP01
Full accounts made up2 May 2013AA
Annual return made up with full list of shareholders25 March 2013AR01
Termination of appointment as a director22 August 2012TM01
Appointment as a director12 June 2012AP01
Appointment as a director8 June 2012AP01
Full accounts made up25 April 2012AA
Director's details changed15 March 2012CH01
Annual return made up with full list of shareholders8 March 2012AR01
Director's details changed8 March 2012CH01
Director's details changed8 March 2012CH01
Director's details changed8 March 2012CH01
Registered office address changed8 March 2012AD01
Full accounts made up18 April 2011AA
Annual return made up with full list of shareholders21 March 2011AR01
Director's details changed8 October 2010CH01
Statement of capital following an allotment of shares17 August 2010SH01
Legacy9 July 2010MG01
Full accounts made up7 July 2010AA
Annual return made up with full list of shareholders21 April 2010AR01
Previous accounting period extended20 April 2010AA01
Director's details changed23 March 2010CH01
Director's details changed23 March 2010CH01
Statement of capital following an allotment of shares11 December 2009SH01
Termination of appointment as a secretary3 November 2009TM02
Statement of capital following an allotment of shares2 November 2009SH01
Incorporation25 February 2009NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Il&Fs Global Financial Services (UK) Ltd. in compulsory liquidation?
Yes. Il&Fs Global Financial Services (UK) Ltd. (company number 06830319) entered compulsory liquidation on 24 July 2019, by order of the court. The Official Receiver Or London of null was appointed as liquidator.
Who is the liquidator of Il&Fs Global Financial Services (UK) Ltd.?
The Official Receiver Or London, a licensed insolvency practitioner at null, was appointed liquidator of Il&Fs Global Financial Services (UK) Ltd. on 24 July 2019. Creditors can contact the liquidator directly to submit a claim.
What does Il&Fs Global Financial Services (UK) Ltd. do?
Il&Fs Global Financial Services (UK) Ltd.'s registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
Where is Il&Fs Global Financial Services (UK) Ltd. based?
Il&Fs Global Financial Services (UK) Ltd.'s registered office is 1st Floor Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD. The registered office is the address held on the public register, which is not always the trading address.
When was Il&Fs Global Financial Services (UK) Ltd. founded?
Il&Fs Global Financial Services (UK) Ltd. was incorporated on 25 February 2009, 10 years before the liquidator was appointed.
What is Il&Fs Global Financial Services (UK) Ltd.'s company number?
Il&Fs Global Financial Services (UK) Ltd.'s registered company number is 06830319.
What does liquidation mean for creditors of Il&Fs Global Financial Services (UK) Ltd.?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Il&Fs Global Financial Services (UK) Ltd.'s liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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