IVECO CAPITAL LIMITED
Company is dissolved
General Information
NAME
IVECO CAPITAL LIMITED
COMPANY NUMBER
05405710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/03/2005
(19 years and 7 months old)
WEBSITE
WEB.IVECO.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/03/2005
03/10/2012
IVECO FINANCE HOLDINGS LIMITED
GUILDFORD
GU1 1UN
Third Floor
London Square
Cross Lanes
Guildford, Surrey
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Simon Marc McCarthy (911891135) Appointed |
| 10/01/2024 | New Board Member Simon Marc McCarthy (911891135) Appointed |
| 09/04/2020 | New Company Secretary Simon Marc McCarthy (916983126) Appointed |
Credit Risk Overview
Want to learn more about IVECO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVECO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVECO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/03/2005 - 01/06/2005 (2 months) Secretary: 29/03/2005 - 01/06/2005 (2 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
29/03/2005 - 20/07/2005 (3 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
29/03/2005 - 31/07/2009 (4 years and 4 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Simon Marc McCarthy (911891135) Appointed |
| 10/01/2024 | New Board Member Simon Marc McCarthy (911891135) Appointed |
| 09/04/2020 | New Company Secretary Simon Marc McCarthy (916983126) Appointed |
| 09/04/2020 | New Board Member James Stuart Webster (914387037) Appointed |
| 09/04/2020 | New Board Member Simon Marc McCarthy (911891135) Appointed |
| 09/04/2020 | New Board Member Keiran Paul Foad (914812410) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 10/10/2016 | Flavio Candellero (918193059) has left the board |
| 03/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 04/08/2015 | Change in Reg. Office |
| 26/03/2015 | New Annual Return filed |
| 16/06/2014 | Roberto Monti (917718324) has left the board |
| 06/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 10/10/2013 | Emanuela Demarchi (916989339) has left the board |
| 10/10/2013 | New Board Member Flavio Candellero (918193059) Appointed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Roberto Monti (917718324) Appointed |
| 08/04/2013 | Simone Olivati (916989324) has left the board |
| 01/04/2013 | New Annual Return filed |
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