ITI CAPITAL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04027520

Incorporation date

05/07/2000

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

14/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitelman Ilya	Director	03/12/2015 - 10/08/2017	5
Hughes, Karl Alexander	Director	05/07/2000 - 11/06/2004	24
Naldini, Lorenzo	Director	02/04/2009 - 08/11/2013	23
Walsh, Geoffrey	Director	01/04/2009 - 22/09/2009	13
Higgins, Thomas Clive	Director	26/07/2004 - 02/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About ITI CAPITAL NOMINEES LIMITED

ITI CAPITAL NOMINEES LIMITED is an(a) Dissolved company incorporated on 05/07/2000 with the registered office located at Level 33 Tower 42 25 Old Broad Street, London EC2N 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITI CAPITAL NOMINEES LIMITED?

ITI CAPITAL NOMINEES LIMITED is currently Dissolved. It was registered on 05/07/2000 and dissolved on 14/03/2023.

Where is ITI CAPITAL NOMINEES LIMITED located?

ITI CAPITAL NOMINEES LIMITED is registered at Level 33 Tower 42 25 Old Broad Street, London EC2N 1HQ.

What does ITI CAPITAL NOMINEES LIMITED do?

ITI CAPITAL NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ITI CAPITAL NOMINEES LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via compulsory strike-off.