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Ita Investments Ltd

Ita Investments Ltd is a dissolved company incorporated on 12 May 2014 with the registered office located in London, Greater London. Ita Investments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 March 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09033886
Private limited company
Age
11 years
Incorporated 12 May 2014
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
Address
1 Kings Avenue
London
N21 3NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in United Arab Emirates • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehorse Road Development Ltd
Abbas Ali Alidina and Mr Mario Joseph Carrozzo are mutual people.
Active
Token House Croydon Ltd
Abbas Ali Alidina and Mr Mario Joseph Carrozzo are mutual people.
Active
Cor Investment Ltd
Abbas Ali Alidina and Mr Mario Joseph Carrozzo are mutual people.
Active
Croydon House Ltd
Abbas Ali Alidina and Mr Mario Joseph Carrozzo are mutual people.
Active
Church Road Croydon Ltd
Abbas Ali Alidina and Mr Mario Joseph Carrozzo are mutual people.
Active
Thornhill Croydon Ltd
Abbas Ali Alidina and Mr Mario Joseph Carrozzo are mutual people.
Active
Ivy Development Group Ltd
Abbas Ali Alidina and Mr Mario Joseph Carrozzo are mutual people.
Active
Caridon Developments Ltd
Abbas Ali Alidina and Mr Mario Joseph Carrozzo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£12.92K
Increased by £8.92K (+223%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Increased by £10.05K (+1%)
Total Liabilities
-£552.17K
Decreased by £14.97K (-3%)
Net Assets
£478.05K
Increased by £25.02K (+6%)
Debt Ratio (%)
54%
Decreased by 2% (-4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Mar 2019
Voluntary Liquidator Appointed
7 Years Ago on 4 Dec 2017
Declaration of Solvency
7 Years Ago on 4 Dec 2017
Notification of PSC Statement
7 Years Ago on 9 Nov 2017
Confirmation Submitted
7 Years Ago on 9 Nov 2017
Charge Satisfied
8 Years Ago on 26 Oct 2017
Charge Satisfied
8 Years Ago on 26 Oct 2017
Mario Joseph Carrozzo (PSC) Resigned
8 Years Ago on 20 Oct 2017
Cristiano Del Mastro (PSC) Resigned
8 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2018
Declaration of solvency
Submitted on 4 Dec 2017
Appointment of a voluntary liquidator
Submitted on 4 Dec 2017
Resolutions
Submitted on 4 Dec 2017
Confirmation statement made on 1 November 2017 with updates
Submitted on 9 Nov 2017
Notification of a person with significant control statement
Submitted on 9 Nov 2017
Cessation of Cristiano Del Mastro as a person with significant control on 20 October 2017
Submitted on 9 Nov 2017
Cessation of Mario Joseph Carrozzo as a person with significant control on 20 October 2017
Submitted on 9 Nov 2017
Satisfaction of charge 090338860002 in full
Submitted on 26 Oct 2017
Repayment History
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