IV CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03560619

Incorporation date

07/05/1998

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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29/12/2015

Application to strike the company off the register

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

07/06/2015

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Berkeley Square House Berkeley Square Berkeley Square London W1J 6BD

View PDF (1 pages)

07/06/2015

Previous accounting period shortened from 2015-12-31 to 2015-05-31

View PDF (1 pages)

07/06/2015

Director's details changed for Vipin Sareen on 2009-10-01

View PDF (2 pages)

03/06/2015

Registered office address changed from 86 Brook Street London W1K 5AY to Berkeley Square House Berkeley Square London W1J 6BD on 2015-06-04

View PDF (2 pages)

03/06/2015

Register(s) moved to registered office address Berkeley Square House Berkeley Square London W1J 6BD

View PDF (2 pages)

17/05/2015

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2015-05-18

View PDF (1 pages)

16/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/08/2014

Termination of appointment of Stephen Alan Ross as a director on 2014-08-13

View PDF (1 pages)

12/08/2014

Termination of appointment of Abraham Ramy Goldstein as a director on 2014-07-18

View PDF (1 pages)

12/05/2014

Auditor's resignation

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (9 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (9 pages)

07/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/07/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (9 pages)

17/07/2011

Cancellation of shares. Statement of capital on 2011-07-18

View PDF (5 pages)

17/07/2011

Purchase of own shares.

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

31/01/2011

Memorandum and Articles of Association

View PDF (9 pages)

31/01/2011

Statement of company's objects

View PDF (2 pages)

31/01/2011

Resolutions

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (9 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/05/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

07/05/2009

Director's change of particulars / vipin sareen / 01/05/2009

View PDF (1 pages)

07/05/2009

Director's change of particulars / abraham goldstein / 01/05/2009

View PDF (1 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/05/2008

Return made up to 21/04/08; full list of members

View PDF (5 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2007

Return made up to 21/04/07; full list of members

View PDF (7 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/05/2006

Return made up to 21/04/06; full list of members

View PDF (8 pages)

26/09/2005

Ad 08/09/05--------- £ si [email protected]=10000 £ ic 1130022/1140022

View PDF (2 pages)

25/09/2005

S-div 08/09/05

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25/09/2005

Resolutions

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25/09/2005

Resolutions

View PDF (13 pages)

08/06/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

08/12/2003

Ad 24/11/03--------- £ si 500000@1=500000 £ ic 630022/1130022

View PDF (2 pages)

08/12/2003

Nc inc already adjusted 24/11/03

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08/12/2003

Resolutions

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08/12/2003

Resolutions

View PDF (9 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

17/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

24/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Resolutions

View PDF (0 pages)

12/09/1999

Resolutions

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12/09/1999

Resolutions

View PDF (1 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

20/05/1999

Ad 20/04/99--------- £ si 630020@1=630020 £ ic 2/630022

View PDF (2 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

£ nc 100/1000000 20/04/99

View PDF (1 pages)

17/03/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Registered office changed on 21/10/98 from: 2ND floor berkeley square house berkeley square london W1X 6BE

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Location of register of members (non legible)

View PDF (1 pages)

16/09/1998

Registered office changed on 17/09/98 from: the old laundry ossington buildings london W1M 3JD

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

17/05/1998

Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Goldstein, Abraham Ramy	Director	07/05/1998 - 29/02/2000	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/1998 - 07/05/1998	99600
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	12/09/1998 - 17/05/2015	1313
INSTANT COMPANIES LIMITED	Nominee Director	07/05/1998 - 07/05/1998	43699
Goldstein, Abraham Ramy	Director	23/10/2000 - 17/07/2014	10

Persons with Significant Control

No PSC data available.

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Description

About IV CAPITAL LIMITED

IV CAPITAL LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BD. 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 IV CAPITAL LIMITED?

IV CAPITAL LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 28/03/2016.

Where is IV CAPITAL LIMITED located?

IV CAPITAL LIMITED is registered at Berkeley Square House, Berkeley Square, London W1J 6BD.

What does IV CAPITAL LIMITED do?

IV CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for IV CAPITAL LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.