ST IVES FINANCIAL LIMITED

Company is dissolved

General Information

NAME
ST IVES FINANCIAL LIMITED

COMPANY NUMBER
00872411

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
25/02/1966 (58 years and 9 months old)

WEBSITE
www.st-ives.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/01/2021

ACCOUNTS MADE UP TO
31/07/2020

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PREVIOUS NAMES
02/01/2002 03/05/2005
ST IVES BURRUPS LTD
View all previous names

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

Telephone: 02079288844
TPS: No

TRADING ADDRESSES

30 Finsbury Square
LONDON
EC2A 1AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£213.9k

TOTAL LIABILITIES

£368.2k

NET ASSETS

£213.9k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KIN AND CARTA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ST IVES FINANCIAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 08/10/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 06/08/2024	Event: New Board Member Daniel Fattal (917706062) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST IVES FINANCIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ST IVES FINANCIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ST IVES FINANCIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£213.9k

TOTAL LIABILITIES

£368.2k

NET ASSETS

£213.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIN & CARTA INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Charles Edwards Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 61	View Report
Kevin Martin Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
John William Waterlow Born in Nov 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert William Sibley Born in May 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Ian Andrew Nash Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KIN AND CARTA PLC	Active - Accounts Filed	View Report
FRIPP, SANDEMAN AND PARTNERS LIMITED	Company is dissolved	View Report
KIN AND CARTA CREATE EUROPE LIMITED	Active - Accounts Filed	View Report
KIN AND CARTA GROUP LIMITED	Active - Accounts Filed	View Report
AMAZE LIMITED	Company is dissolved	View Report
AMAZE (HOLDINGS) LIMITED	Company is dissolved	View Report
AMAZE (EUROPE) LIMITED	Company is dissolved	View Report
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED	Company is dissolved	View Report
AMAZE COMMUNICATION SERVICES LIMITED	Company is dissolved	View Report
AMAZE TECHNOLOGY LIMITED	Company is dissolved	View Report
BRANDED3 SEARCH LTD	Company is dissolved	View Report
INCITE MARKETING PLANNING LIMITED	Non-Trading	View Report
KIN + CARTA LIMITED	Non-Trading	View Report
KIN AND CARTA ADVISE EUROPE LIMITED	Non-Trading	View Report
KIN AND CARTA FORMER HOLDCO LIMITED	In Liquidation	View Report
PRAGMA CONSULTING LIMITED	Active - Accounts Filed	View Report
KIN AND CARTA PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
OCCAM DM LIMITED	Company is dissolved	View Report
REALISE HOLDINGS LIMITED	In Liquidation	View Report
KIN AND CARTA CONNECT EUROPE LIMITED	Active - Accounts Filed	View Report
OKANA SYSTEMS LIMITED	Company is dissolved	View Report
RELISH AGENCY LIMITED	Active - Accounts Filed	View Report
RESPONSE ONE HOLDINGS LIMITED	Company is dissolved	View Report
EDIT AGENCY LIMITED	Active - Accounts Filed	View Report
KIN AND CARTA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SOUTHWEST MAILING LIMITED	Company is dissolved	View Report
ST IVES BLACKBURN LIMITED	Company is dissolved	View Report
ST IVES BURNLEY LIMITED	Company is dissolved	View Report
ST IVES DIRECT EDENBRIDGE LIMITED	Company is dissolved	View Report
ST IVES DIRECT LEEDS LIMITED	Company is dissolved	View Report
ST IVES FINANCIAL LIMITED	Company is dissolved	View Report
ST IVES WESTERHAM PRESS LTD	Company is dissolved	View Report
ST IVES PENSION SCHEME TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 08/10/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 06/08/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 10/07/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 10/07/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 05/06/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 05/06/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 21/05/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 21/05/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 16/02/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 16/02/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 12/02/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 12/02/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 09/02/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 09/02/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 06/02/2024	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 06/02/2024	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 11/10/2023	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 09/10/2023	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 06/10/2023	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 27/07/2023	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 18/05/2023	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 18/05/2023	Event: New Board Member Michael Francis Gallagher (917715286) Appointed
Date: 30/03/2023	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 26/05/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Board Member George Chris Kutsor (925988266) Appointed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: Change in Reg. Office
Date: 11/08/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 29/03/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: New Accounts filed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: Philip Charles Harris (900177054) has left the board
Date: 19/11/2015	Event: New Company Secretary Daniel Fattal (920275797) Appointed
Date: 19/11/2015	Event: New Board Member Daniel Fattal (917706062) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 29/03/2015	Event: New Confirmation Statement filed
Date: 06/05/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Confirmation Statement filed
Date: 12/02/2014	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 04/02/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ST IVES FINANCIAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£213.9k

£368.2k

£213.9k

People Overview

0

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£213.9k

£368.2k

£213.9k

Accounts

People Overview

0

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™