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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.
Watch Company
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
Learn more about Iti Capital Nominees Limited
Contact
Address
Level 33 Tower 42 25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past
8 years
Companies in EC2N 1HQ
Telephone
02079036100
Email
Available in Endole App
Website
Fxcm.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Oleg Victor Jelesko
Director • Financier • British • Lives in UK • Born in Sep 1969
Iti Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ZL Productions Limited
Mr. Oleg Victor Jelesko is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs