Ivaldi Capital Management Limited

DataGardener
dissolved
Unknown

Ivaldi Capital Management Limited

07002863Private Limited With Share Capital

33 Broadwick Street, London, W1F0DQ
Incorporated

27/08/2009

Company Age

17 years

Directors

1

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Ivaldi Capital Management Limited (07002863) is a private limited with share capital incorporated on 27/08/2009 (17 years old) and registered in london, W1F0DQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/08/2009
W1F0DQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

53
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Move Registers To Registered Office Company
Category:Address
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Move Registers To Sail Company
Category:Address
Date:19-09-2011
Change Sail Address Company
Category:Address
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2010
Incorporation Company
Category:Incorporation
Date:27-08-2009

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2020
Filing Date19/08/2019
Latest Accounts30/11/2018

Trading Addresses

33 Broadwick Street, London, W1F0DQRegistered

Contact

33 Broadwick Street, London, W1F0DQ