IVERS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IVERS INVESTMENTS LIMITED
COMPANY NUMBER
08201775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/09/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2021
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
30/07/2014
03/08/2016
SHERIDAN GILLIS INVESTMENT HOLDINGS LIMITED
View all previous names
GREAT YARMOUTH
NR30 2DQ
25 Inglewhite Road
Longridge
Preston
Lancashire
PR3 3JS
69/70 Marine Parade
Great Yarmouth
NR30 2DQ
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 |
|---|---|---|
| ENTERPRISE LEGAL AND FINANCIAL GROUP LTD | N/A | N/A |
| IVERS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LEAR AUTO''S LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IVERS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about IVERS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVERS INVESTMENTS 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 |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 7 months) 03/03/2021 - Present (3 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
05/09/2012 - Present (12 years and 1 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/07/2016 - Present (8 years and 3 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
04/08/2016 - 25/11/2016 (3 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/06/2018 - Present (6 years and 4 months) Born in Nov 1945 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE LEGAL AND FINANCIAL GROUP LTD | N/A | N/A |
| IVERS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LEAR AUTO''S LTD. | Company is dissolved | View Report |
| LIQUIDATORS STOCKS DISPOSAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 13/09/2021 | Terence Ball (921033680) has left the board |
| 09/03/2021 | New Board Member Gabriel Lo Russo (928040251) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Terence Ball (921033680) Appointed |
| 29/03/2018 | Colman Augustine Ivers (920123487) has left the board |
| 30/01/2017 | Change in Reg. Office |
| 29/11/2016 | Vittorio Dello Russo (919906563) has left the board |
| 31/08/2016 | Vittorio Dello Russo (921256987) has left the board |
| 31/08/2016 | New Board Member Vittorio Dello Russo (919906563) Appointed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Board Member Vittorio Dello Russo (921256987) Appointed |
| 29/07/2016 | Change in Reg. Office |
| 28/07/2016 | Patricia Price (916406280) has left the board |
| 28/07/2016 | New Board Member Colman Augustine Ivers (920123487) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 09/03/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 24/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 13/02/2014 | Change in Reg. Office |
| 19/11/2013 | New Annual Return filed |
| 18/11/2013 | Change in Reg. Office |
| 14/09/2012 | Patricia Price has left the board |
| 14/09/2012 | New Board Member Patricia Price Appointed |
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