IVALDI CAPITAL MANAGEMENT LIMITED
Summary
IVALDI CAPITAL MANAGEMENT LIMITED was set up on Thursday, August 27, 2009. Their current partial address is 33 BROADWICK STREET and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
30/11/2018
Next Set of Accounts Due:
30/11/2020
Company Vitals
Company Name:
IVALDI CAPITAL MANAGEMENT LIMITED
Time in Business:
14 years
Company Number:
07002863
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
33 BROADWICK STREET
LONDON
ENGLAND
W1F 0DQ
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2020-09-22 | GAZ2(A) |
| Gazette notice voluntary | 2020-02-11 | GAZ1(A) |
| Dissolution application strike off company | 2020-01-30 | DS01 |
| Move registers to registered office company with new address | 2019-10-25 | AD04 |
| Confirmation statement with no updates | 2019-09-05 | CS01 |
| Change registered office address company with date old address new address | 2019-09-03 | AD01 |
| Accounts with accounts type micro entity | 2019-08-19 | AA |
| Change registered office address company with date old address new address | 2019-04-02 | AD01 |
| Accounts with accounts type total exemption full | 2018-09-25 | AA |
| Change to a person with significant control | 2018-09-04 | PSC04 |
| Change to a person with significant control | 2018-09-04 | PSC04 |
| Confirmation statement with no updates | 2018-08-31 | CS01 |
| Confirmation statement with updates | 2017-08-31 | CS01 |
| Change to a person with significant control | 2017-08-31 | PSC04 |
| Cessation of a person with significant control | 2017-08-31 | PSC07 |
| Accounts with accounts type full | 2017-08-31 | AA |
| Termination director company with name termination date | 2017-01-17 | TM01 |
| Change registered office address company with date old address new address | 2016-11-08 | AD01 |
| Confirmation statement with updates | 2016-09-07 | CS01 |
| Change person director company with change date | 2016-09-06 | CH01 |