ST IVES FINANCIAL LIMITED
Company is dissolved
General Information
NAME
ST IVES FINANCIAL LIMITED
COMPANY NUMBER
00872411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1966
(58 years and 9 months old)
WEBSITE
www.st-ives.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
02/01/2002
03/05/2005
ST IVES BURRUPS LTD
View all previous names
LONDON
EC2A 1AG
Telephone: 02079288844
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| KIN AND CARTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ST IVES FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 08/10/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 06/08/2024 | New Board Member Daniel Fattal (917706062) Appointed |
Credit Risk Overview
Want to learn more about ST IVES FINANCIAL LIMITED?
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 ST IVES FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST IVES FINANCIAL LIMITED?
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 |
|---|---|---|---|---|
|
Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 140 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 08/10/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 06/08/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 10/07/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 10/07/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 05/06/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 05/06/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 21/05/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 21/05/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 16/02/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 16/02/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 12/02/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 12/02/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 09/02/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 09/02/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 06/02/2024 | New Board Member Daniel Fattal (917706062) Appointed |
| 06/02/2024 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 11/10/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 09/10/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 06/10/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 27/07/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 18/05/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 18/05/2023 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 30/03/2023 | New Board Member Daniel Fattal (917706062) Appointed |
| 26/05/2021 | New Accounts filed |
| 17/02/2021 | New Board Member George Chris Kutsor (925988266) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/11/2020 | Change in Reg. Office |
| 11/08/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | Philip Charles Harris (900177054) has left the board |
| 19/11/2015 | New Company Secretary Daniel Fattal (920275797) Appointed |
| 19/11/2015 | New Board Member Daniel Fattal (917706062) Appointed |
| 19/11/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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