IVECO CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05405710

Incorporation date

28/03/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

14/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

25/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (20 pages)

18/12/2017

Removal of liquidator by court order

View PDF (12 pages)

14/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Declaration of solvency

View PDF (3 pages)

09/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2017

Resolutions

View PDF (1 pages)

08/01/2017

Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 2017-01-09

View PDF (2 pages)

18/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2016

Termination of appointment of Flavio Candellero as a director on 2016-10-05

View PDF (1 pages)

28/07/2016

Full accounts made up to 2015-12-31

View PDF (50 pages)

05/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

05/04/2016

Director's details changed for Mr James Stuart Webster on 2015-07-01

View PDF (2 pages)

05/04/2016

Director's details changed for Mr Simon Marc Mccarthy on 2015-10-20

View PDF (2 pages)

05/04/2016

Secretary's details changed for Simon Marc Mccarthy on 2015-07-01

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (50 pages)

01/10/2015

Statement by Directors

View PDF (1 pages)

01/10/2015

Statement of capital on 2015-10-02

View PDF (4 pages)

01/10/2015

Solvency Statement dated 28/09/15

View PDF (1 pages)

01/10/2015

Resolutions

View PDF (2 pages)

11/08/2015

Registered office address changed from Legal Office Cranes Farm Road Basildon Essex SS14 3AD United Kingdom to Cranes Farm Road Basildon Essex SS14 3AD on 2015-08-12

View PDF (2 pages)

30/07/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1SR to Legal Office Cranes Farm Road Basildon Essex SS14 3AD on 2015-07-31

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

18/12/2014

Statement by Directors

View PDF (1 pages)

18/12/2014

Statement of capital on 2014-12-19

View PDF (4 pages)

18/12/2014

Solvency Statement dated 12/12/14

View PDF (1 pages)

18/12/2014

Resolutions

View PDF (2 pages)

11/06/2014

Termination of appointment of Roberto Monti as a director

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (48 pages)

12/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (8 pages)

12/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

18/02/2014

Satisfaction of charge 4 in full

View PDF (30 pages)

02/02/2014

Satisfaction of charge 3 in full

View PDF (25 pages)

07/10/2013

Appointment of Mr Flavio Candellero as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Emanuela Demarchi as a director

View PDF (1 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (45 pages)

03/04/2013

Appointment of Mr Roberto Monti as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Simone Olivati as a director

View PDF (1 pages)

24/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (16 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

08/10/2012

Redenomination of shares. Statement of capital 2012-10-01

View PDF (4 pages)

08/10/2012

Resolutions

View PDF (9 pages)

02/10/2012

Certificate of change of name

View PDF (3 pages)

02/10/2012

Change of name notice

View PDF (2 pages)

14/08/2012

Auditor's resignation

View PDF (2 pages)

13/08/2012

Miscellaneous

View PDF (1 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

14/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2012

Change of share class name or designation

View PDF (2 pages)

14/06/2012

Statement of company's objects

View PDF (2 pages)

14/06/2012

Resolutions

View PDF (9 pages)

13/06/2012

Termination of appointment of Paul Emney as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Paul Emney as a director

View PDF (3 pages)

13/06/2012

Termination of appointment of Claudio Candellone as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Claudio Candellone as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Saverio Cacopardo as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Saverio Cacopardo as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Enzo Gioachin as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Enzo Gioachin as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Keith Ho as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Keith Ho as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Hugh Malim as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Hugh Malim as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Maria Parpou as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Maria Parpou as a director

View PDF (2 pages)

13/06/2012

Appointment of Emanuela Demarchi as a director

View PDF (3 pages)

13/06/2012

Appointment of Emanuela Demarchi as a director

View PDF (3 pages)

13/06/2012

Appointment of Simone Olivati as a director

View PDF (3 pages)

13/06/2012

Appointment of Simone Olivati as a director

View PDF (3 pages)

13/06/2012

Appointment of James Stuart Webster as a director

View PDF (3 pages)

13/06/2012

Appointment of James Stuart Webster as a director

View PDF (3 pages)

13/06/2012

Appointment of Simon Marc Mccarthy as a director

View PDF (3 pages)

13/06/2012

Appointment of Simon Marc Mccarthy as a director

View PDF (3 pages)

12/06/2012

Appointment of Simon Marc Mccarthy as a secretary

View PDF (3 pages)

12/06/2012

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 2012-06-13

View PDF (2 pages)

12/06/2012

Termination of appointment of Barcosec Limited as a secretary

View PDF (2 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

12/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (13 pages)

29/01/2012

Appointment of Enzo Gioachin as a director

View PDF (2 pages)

30/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

30/06/2011

Appointment of Claudio Candellone as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Franco Miniero as a director

View PDF (1 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

05/05/2011

Appointment of Saverio Cacopardo as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Sailesh Modi as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (11 pages)

31/03/2011

Termination of appointment of Ferrante Zileri as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Franco Augusto as a director

View PDF (1 pages)

08/03/2011

Appointment of Hugh Charles Blagden Malim as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Greg Passeri as a director

View PDF (1 pages)

20/01/2011

Appointment of Paul Emney as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Jonathan Anderson as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/09/2010

Appointment of Ferrante Zileri as a director

View PDF (2 pages)

19/08/2010

Termination of appointment of Keiran Foad as a director

View PDF (1 pages)

04/07/2010

Termination of appointment of Antonio Piccon as a director

View PDF (1 pages)

04/07/2010

Appointment of Greg Passeri as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Enrico Bretto as a director

View PDF (1 pages)

08/04/2010

Termination of appointment of Jonathan Leather as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Andrew Gray as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (33 pages)

29/03/2010

Appointment of Antonio Picca Piccon as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Alain Breuils as a director

View PDF (1 pages)

11/03/2010

Termination of appointment of John Stuart as a director

View PDF (1 pages)

11/03/2010

Appointment of Keith Sin Yong Ho as a director

View PDF (2 pages)

13/01/2010

Appointment of Sailesh Modi as a director

View PDF (2 pages)

11/01/2010

Appointment of Mr Keiran Paul Foad as a director

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

18/06/2009

Director appointed andrew stephen gray

View PDF (2 pages)

18/06/2009

Director appointed jonathan trevor anderson

View PDF (2 pages)

18/06/2009

Appointment terminated director shawn gamble

View PDF (1 pages)

18/06/2009

Appointment terminated director darren hare

View PDF (1 pages)

18/06/2009

Appointment terminated director keiran foad

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

19/03/2009

Return made up to 01/03/09; full list of members

View PDF (7 pages)

15/03/2009

Director appointed keiran paul foad

View PDF (1 pages)

23/02/2009

Director appointed maria parpou

View PDF (1 pages)

30/12/2008

Resolutions

View PDF (13 pages)

04/12/2008

Appointment terminated director david nield

View PDF (1 pages)

17/11/2008

Director appointed franco miniero

View PDF (1 pages)

16/11/2008

Appointment terminated director stefano sterpone

View PDF (1 pages)

21/10/2008

Resolutions

View PDF (1 pages)

19/08/2008

Director appointed jonathan terence leather

View PDF (1 pages)

07/07/2008

Director's change of particulars / alain breuils / 09/06/2008

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

31/01/2008

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (4 pages)

01/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 29/03/07; full list of members

View PDF (4 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/08/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

23/04/2006

Return made up to 29/03/06; full list of members

View PDF (5 pages)

10/04/2006

Location of register of members

View PDF (1 pages)

08/01/2006

Resolutions

View PDF (0 pages)

08/01/2006

Resolutions

View PDF (0 pages)

08/01/2006

Resolutions

View PDF (0 pages)

08/01/2006

Resolutions

View PDF (20 pages)

11/12/2005

Resolutions

View PDF (0 pages)

11/12/2005

Resolutions

View PDF (0 pages)

11/12/2005

Resolutions

View PDF (0 pages)

11/12/2005

Resolutions

View PDF (21 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Registered office changed on 22/11/05 from: iveco house station road watford hertfordshire WD17 1SR

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

29/08/2005

Ad 01/06/05--------- eur si 459@1=459 eur ic 541/1000

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2005

Ad 01/06/05--------- eur si 441@1=441 eur ic 200/641

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (3 pages)

17/07/2005

Nc dec already adjusted 26/05/05

View PDF (1 pages)

17/07/2005

Ad 26/05/05--------- eur si 100@1=100 eur ic 100/200

View PDF (2 pages)

17/07/2005

Resolutions

View PDF (0 pages)

17/07/2005

Resolutions

View PDF (0 pages)

17/07/2005

Resolutions

View PDF (2 pages)

17/07/2005

Nc inc already adjusted 26/05/05

View PDF (1 pages)

12/07/2005

Ad 26/05/05--------- eur si 100@1=100 eur ic 0/100

View PDF (2 pages)

12/07/2005

£ nc 1000/1 26/05/05

View PDF (1 pages)

12/07/2005

Nc inc already adjusted 26/05/05

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (3 pages)

17/06/2005

New director appointed

View PDF (3 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/06/2005

New director appointed

View PDF (3 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

02/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Registered office changed on 14/04/05 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

28/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IVECO CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Price, Stephen Frederick	Director	31/05/2005 - 25/10/2007	16
Webster, James Stuart	Director	28/05/2012 - Present	17
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	28/03/2005 - 28/03/2005	1308
LUCIENE JAMES LIMITED	Nominee Director	28/03/2005 - 28/03/2005	1104
BARCOSEC LIMITED	Corporate Secretary	31/05/2005 - 28/05/2012	428

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IVECO CAPITAL LIMITED

IVECO CAPITAL LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVECO CAPITAL LIMITED?

IVECO CAPITAL LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 14/02/2019.

Where is IVECO CAPITAL LIMITED located?

IVECO CAPITAL LIMITED is registered at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN.

What does IVECO CAPITAL LIMITED do?

IVECO CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for IVECO CAPITAL LIMITED?

The latest filing was on 14/02/2019: Final Gazette dissolved following liquidation.