ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ivers Investments Limited

Ivers Investments Limited is a dissolved company incorporated on 5 September 2012 with the registered office located in Great Yarmouth, Norfolk. Ivers Investments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (10 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08201775
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
69/70 Marine Parade
Great Yarmouth
NR30 2DQ
England
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Oct 1968 • Farmer
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sheridan Business And Trading Centre Limited
Gabriel Lo Russo is a mutual person.
Active
Boycebrook Management Ltd
Gabriel Lo Russo is a mutual person.
Active
Associated Property Solutions Ltd
Gabriel Lo Russo is a mutual person.
Active
Dropbox Limited
Gabriel Lo Russo is a mutual person.
Active
Micro Trading Units Limited
Gabriel Lo Russo is a mutual person.
Dissolved
Nova Haus Ltd
Gabriel Lo Russo is a mutual person.
Dissolved
Enterprise Legal And Financial Trading Group Limited
Gabriel Lo Russo is a mutual person.
Dissolved
United Land And Property Marketing Ltd
Gabriel Lo Russo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£45.88K
Increased by £37.61K (+455%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£560.84K
Increased by £378.95K (+208%)
Total Liabilities
-£397.76K
Increased by £203.47K (+105%)
Net Assets
£163.08K
Increased by £175.47K (-1416%)
Debt Ratio (%)
71%
Decreased by 35.89% (-34%)
Latest Activity
Compulsory Dissolution
10 Months Ago on 10 Dec 2024
Compulsory Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Nov 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Boundary Stone Park Holdings Limited (PSC) Resigned
3 Years Ago on 12 Nov 2021
Registered Address Changed
3 Years Ago on 12 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 11 Sep 2021
Gabriel Lo Russo (PSC) Appointed
4 Years Ago on 9 Sep 2021
Terence Ball Resigned
4 Years Ago on 9 Sep 2021
Get Credit Report
Discover Ivers Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2021
Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 12 November 2021
Submitted on 12 Nov 2021
Cessation of Boundary Stone Park Holdings Limited as a person with significant control on 12 November 2021
Submitted on 12 Nov 2021
Confirmation statement made on 19 August 2021 with updates
Submitted on 12 Nov 2021
Notification of Gabriel Lo Russo as a person with significant control on 9 September 2021
Submitted on 12 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
Termination of appointment of Terence Ball as a director on 9 September 2021
Submitted on 9 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year