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Iti Capital Nominees Limited

Iti Capital Nominees Limited is a dissolved company incorporated on 5 July 2000 with the registered office located in London, City of London. Iti Capital Nominees Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04027520
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Level 33 Tower 42 25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past 8 years
Telephone
02079036100
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financier • British • Lives in UK • Born in Sep 1969
Iti Capital Limited
PSC
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Mutual Companies
ZL Productions Limited
Mr. Oleg Victor Jelesko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 7 Aug 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 15 Jul 2020
Confirmation Submitted
5 Years Ago on 1 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 22 Aug 2019
Mr Oleg Zhelezko Details Changed
7 Years Ago on 1 Sep 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Aug 2022
Confirmation statement made on 19 September 2021 with no updates
Submitted on 6 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 7 Aug 2021
Confirmation statement made on 19 September 2020 with no updates
Submitted on 24 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 15 Jul 2020
Confirmation statement made on 19 September 2019 with no updates
Submitted on 1 Oct 2019
Director's details changed for Mr Oleg Zhelezko on 1 September 2018
Submitted on 1 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 22 Aug 2019
Repayment History
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