IVENTURE CARD (UK) LTD
In Liquidation
General Information
NAME
IVENTURE CARD (UK) LTD
COMPANY NUMBER
08695085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
18/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3BD
100 Barbirolli Square
MANCHESTER
M2 3BD
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 |
|---|---|---|
| JULIA IVENTURE HOLDING SL | N/A | N/A |
| IVENTURE CARD (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about IVENTURE CARD (UK) LTD?
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 IVENTURE CARD (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVENTURE CARD (UK) LTD?
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 |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2015 - Present (9 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2013 - 17/01/2014 (3 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2013 - Present (11 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 12 Past: 5 |
View Report |
|
18/10/2013 - 30/01/2014 (3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| JULIA IVENTURE HOLDING SL | N/A | N/A |
| IVENTURE CARD (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 22/02/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Change in Reg. Office |
| 15/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | Sonia Adell Duacastella (919723638) has left the board |
| 19/06/2015 | Terence Ivan Gabriel (919712956) has left the board |
| 19/06/2015 | Andrew Marcus Fox (918472871) has left the board |
| 01/05/2015 | New Board Member Sonia Adell Duacastella (919723638) Appointed |
| 29/04/2015 | New Board Member Daniel Alonso Lopez (919712994) Appointed |
| 29/04/2015 | New Board Member Terrance Ivan Gabriel (919712956) Appointed |
| 29/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Board Member Francisco Jose Adell (919671917) Appointed |
| 13/04/2015 | Ryan Rieveley (919240018) has left the board |
| 25/03/2015 | Andrew Marcus Fox (914615816) has left the board |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Board Member Ryan Rieveley (919240018) Appointed |
| 04/02/2014 | Leigh Anne Thompson (918222401) has left the board |
| 04/02/2014 | New Company Secretary Andrew Marcus Fox (918472871) Appointed |
| 23/01/2014 | Ryan Ronald Rieveley (918139833) has left the board |
| 22/10/2013 | New Company Secretary Leigh Anne Thompson (918222401) Appointed |
| 18/10/2013 | Change in Reg. Office |
| 25/09/2013 | New Board Member Andrew Marcus Fox (914615816) Appointed |
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