IVALDI CAPITAL LLP
Company is dissolved
General Information
NAME
IVALDI CAPITAL LLP
COMPANY NUMBER
OC348587
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/09/2009
(15 years and 1 months old)
WEBSITE
IVALDICAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
14/09/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX2 7DY
Shaw Gibbs Insolvency Ltd
264 Banbury Road
Oxford
OX2 7DY
OX2 7DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2019 | Change in Reg. Office |
| 04/04/2019 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IVALDI CAPITAL LLP?
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 IVALDI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVALDI CAPITAL LLP?
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 Oct 1977 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
14/09/2009 - 30/09/2016 (7years) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/05/2010 - 10/09/2018 (8 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/05/2010 - 30/11/2016 (6 years and 6 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/07/2013 - 30/09/2016 (3 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2019 | Change in Reg. Office |
| 04/04/2019 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | CITIGROUP GLOBAL MARKETS LIMITED (915205170) has left the board |
| 05/09/2018 | IVALDI CAPITAL MANAGEMENT LIMITED (924956300) has left the board |
| 05/09/2018 | New Board Member IVALDI CAPITAL MANAGEMENT LIMITED (915219720) Appointed |
| 28/08/2018 | New Accounts filed |
| 21/08/2018 | New Board Member IVALDI CAPITAL MANAGEMENT LIMITED (924956300) Appointed |
| 13/08/2018 | IVALDI CAPITAL MANAGEMENT LIMITED (914291616) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 19/01/2017 | Nicholas Stephen Jarrett (914989146) has left the board |
| 19/01/2017 | Darren Carter (918031764) has left the board |
| 19/01/2017 | Todd West Johnson (914291615) has left the board |
| 10/11/2016 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 15/03/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 07/08/2013 | New Board Member Darren Carter (918031764) Appointed |
| 06/10/2012 | New Annual Return filed |
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