IVECO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01228886

Incorporation date

07/10/1975

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/10/1975)

09/09/2014

Final Gazette dissolved following liquidation

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09/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

30/07/2013

Declaration of solvency

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30/07/2013

Appointment of a voluntary liquidator

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30/07/2013

Resolutions

View PDF (1 pages)

29/07/2013

Registered office address changed from Iveco House Station Road Watford Hertfordshire, WD17 1SR on 2013-07-29

View PDF (2 pages)

24/06/2013

Termination of appointment of Emanuela Demarchi as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Roberto Monti as a director

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

10/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (47 pages)

04/04/2013

Appointment of Mr Roberto Monti as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Simone Olivati as a director

View PDF (1 pages)

17/10/2012

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

View PDF (3 pages)

03/10/2012

Certificate of change of name

View PDF (3 pages)

03/10/2012

Change of name notice

View PDF (2 pages)

16/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (23 pages)

14/06/2012

Termination of appointment of Saverio Cacopardo as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Saverio Cacopardo as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Maria Parpou as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Maria Parpou as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Keith Ho as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Keith Ho as a director

View PDF (2 pages)

14/06/2012

Appointment of Simone Olivati as a director

View PDF (4 pages)

14/06/2012

Appointment of Simone Olivati as a director

View PDF (3 pages)

14/06/2012

Appointment of Emanuela Demarchi as a director

View PDF (4 pages)

14/06/2012

Appointment of Wmanuela Demarchi as a director

View PDF (3 pages)

14/06/2012

Appointment of Simon Marc Mccarthy as a director

View PDF (4 pages)

14/06/2012

Appointment of Simon Marc Mccarthy as a director

View PDF (3 pages)

13/06/2012

Termination of appointment of Barcosec Limited as a secretary

View PDF (2 pages)

13/06/2012

Appointment of Simon Marc Mccarthy as a secretary

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

08/05/2012

Auditor's resignation

View PDF (1 pages)

08/05/2012

Miscellaneous

View PDF (1 pages)

26/04/2012

Miscellaneous

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (49 pages)

06/07/2011

Termination of appointment of Greg Passeri as a director

View PDF (1 pages)

01/07/2011

Appointment of Saverio Cacopardo as a director

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (45 pages)

17/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

01/04/2011

Termination of appointment of Franco Augusto as a director

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (45 pages)

05/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

28/06/2010

Termination of appointment of Andrew Gray as a director

View PDF (1 pages)

28/06/2010

Appointment of Greg Passeri as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of John Stuart as a director

View PDF (1 pages)

12/03/2010

Appointment of Keith Sin Yong Ho as a director

View PDF (2 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (44 pages)

19/06/2009

Director appointed andrew stephen gray

View PDF (2 pages)

19/06/2009

Appointment terminated director shawn gamble

View PDF (1 pages)

19/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

24/02/2009

Director appointed maria parpou

View PDF (1 pages)

05/12/2008

Appointment terminated director david nield

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (43 pages)

07/05/2008

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

View PDF (4 pages)

08/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

04/04/2008

Certificate of change of name

View PDF (2 pages)

13/12/2007

Director resigned

View PDF (1 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (40 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

12/01/2007

Location of register of directors' interests

View PDF (1 pages)

11/12/2006

Auditor's resignation

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

01/06/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

26/05/2006

Location of register of members

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (3 pages)

07/11/2005

Director resigned

View PDF (1 pages)

30/09/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

14/06/2005

Memorandum and Articles of Association

View PDF (13 pages)

14/06/2005

Resolutions

View PDF (2 pages)

08/06/2005

Return made up to 07/05/05; full list of members

View PDF (8 pages)

02/06/2005

Director resigned

View PDF (1 pages)

24/05/2005

Ad 06/05/05--------- £ si 3000000@1=3000000 £ ic 100/3000100

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24/05/2005

Nc inc already adjusted 06/05/05

View PDF (1 pages)

24/05/2005

Resolutions

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24/05/2005

Resolutions

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

28/06/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (44 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Return made up to 07/05/03; full list of members

View PDF (8 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

25/02/2002

New director appointed

View PDF (2 pages)

11/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Certificate of change of name

View PDF (2 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

05/10/2000

Auditor's resignation

View PDF (1 pages)

28/07/2000

New director appointed

View PDF (2 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

07/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

03/06/1999

Return made up to 07/05/99; no change of members

View PDF (5 pages)

14/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (3 pages)

30/03/1999

New director appointed

View PDF (0 pages)

17/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Auditor's resignation

View PDF (0 pages)

14/07/1998

Director resigned

View PDF (1 pages)

21/05/1998

Return made up to 07/05/98; full list of members

View PDF (5 pages)

15/04/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

10/10/1997

Director's particulars changed

View PDF (1 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/08/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 07/05/97; no change of members

View PDF (5 pages)

24/01/1997

Certificate of change of name

View PDF (2 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/05/1996

Return made up to 07/05/96; no change of members

View PDF (5 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

25/05/1995

Return made up to 07/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/12/1994

Director resigned

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12/12/1994

New director appointed

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13/10/1994

Full accounts made up to 1993-12-31

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27/06/1994

Return made up to 03/06/94; no change of members

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08/09/1993

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 03/06/93; no change of members

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28/09/1992

Full accounts made up to 1991-12-31

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27/07/1992

Registered office changed on 27/07/92 from: road one industrial estate, winsford, cheshire, CW7 3QP

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22/07/1992

Certificate of change of name

View PDF (2 pages)

22/07/1992

Certificate of change of name

View PDF (2 pages)

05/06/1992

Return made up to 03/06/92; full list of members

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07/05/1992

Resolutions

View PDF (1 pages)

07/05/1992

Resolutions

View PDF (1 pages)

07/05/1992

Resolutions

View PDF (1 pages)

15/10/1991

Full accounts made up to 1990-12-31

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08/08/1991

Director resigned;new director appointed

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12/06/1991

Return made up to 03/06/91; full list of members

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10/04/1991

New director appointed

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11/07/1990

Full accounts made up to 1989-12-31

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11/07/1990

Return made up to 08/06/90; full list of members

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17/05/1990

Secretary resigned;new secretary appointed

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17/05/1990

Director resigned;new director appointed

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21/08/1989

Full accounts made up to 1988-12-31

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21/08/1989

Return made up to 18/05/89; no change of members

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27/07/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 26/05/88; full list of members

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18/12/1987

Director resigned;new director appointed

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14/08/1987

Full accounts made up to 1986-12-31

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14/08/1987

Return made up to 11/05/87; full list of members

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05/08/1987

Director resigned;new director appointed

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01/07/1982

Certificate of change of name

View PDF (2 pages)

07/10/1975

Miscellaneous

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
BARCOSEC LIMITED	Corporate Secretary	05/05/2006 - 29/05/2012	428
Parpou, Maria	Director	15/01/2009 - 29/05/2012	7
Stuart, John David	Director	19/10/2007 - 09/03/2010	39
Blackmore, Michael Graham	Secretary	24/06/2003 - 05/05/2006	6
Monti, Roberto	Director	15/03/2013 - 28/05/2013	2

Persons with Significant Control

No PSC data available.

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Description

About IVECO FINANCE LIMITED

IVECO FINANCE LIMITED is an(a) Dissolved company incorporated on 07/10/1975 with the registered office located at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey 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 FINANCE LIMITED?

IVECO FINANCE LIMITED is currently Dissolved. It was registered on 07/10/1975 and dissolved on 09/09/2014.

Where is IVECO FINANCE LIMITED located?

IVECO FINANCE LIMITED is registered at 3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does IVECO FINANCE LIMITED do?

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

What is the latest filing for IVECO FINANCE LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved following liquidation.