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Iveco Finance Limited

Iveco Finance Limited is a dissolved company incorporated on 7 October 1975 with the registered office located in Guildford, Surrey. Iveco Finance Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01228886
Private limited company
Age
50 years
Incorporated 7 October 1975
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1971
Director • Country Manager • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Seddon Atkinson Vehicles Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Iveco Holdings Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Iveco Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Iveco Pension Fund For Senior Staff Trustee Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Ic Financial Services UK Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Iveco Retail Limited
Mr Simon Marc McCarthy is a mutual person.
Active
Southern UK Communications Limited
Mr James Stuart Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.76M (-100%)
Turnover
£11.32M
Decreased by £4.27M (-27%)
Employees
30
Increased by 2 (+7%)
Total Assets
£19.9M
Decreased by £118.02M (-86%)
Total Liabilities
£0
Decreased by £119.93M (-100%)
Net Assets
£19.9M
Increased by £1.91M (+11%)
Debt Ratio (%)
0%
Decreased by 86.96% (-100%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Liquidator Appointed
12 Years Ago on 30 Jul 2013
Declaration of Solvency
12 Years Ago on 30 Jul 2013
Registered Address Changed
12 Years Ago on 29 Jul 2013
Roberto Monti Resigned
12 Years Ago on 24 Jun 2013
Emanuela Demarchi Resigned
12 Years Ago on 24 Jun 2013
Registers Moved To Registered Address
12 Years Ago on 10 May 2013
Confirmation Submitted
12 Years Ago on 10 May 2013
Full Accounts Submitted
12 Years Ago on 25 Apr 2013
Simone Olivati Resigned
12 Years Ago on 4 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2014
Declaration of solvency
Submitted on 30 Jul 2013
Appointment of a voluntary liquidator
Submitted on 30 Jul 2013
Resolutions
Submitted on 30 Jul 2013
Registered office address changed from Iveco House Station Road Watford Hertfordshire, WD17 1SR on 29 July 2013
Submitted on 29 Jul 2013
Termination of appointment of Emanuela Demarchi as a director
Submitted on 24 Jun 2013
Termination of appointment of Roberto Monti as a director
Submitted on 24 Jun 2013
Annual return made up to 1 May 2013 with full list of shareholders
Submitted on 10 May 2013
Register(s) moved to registered office address
Submitted on 10 May 2013
Repayment History
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