ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Identity Theft Prevention Ltd

Identity Theft Prevention Ltd is a dissolved company incorporated on 16 June 2014 with the registered office located in London, City of London. Identity Theft Prevention Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09088791
Private limited company
Age
11 years
Incorporated 16 June 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
Contact
Address
C/O Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1984
C6 Data Intelligence Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dealogic Limited
Mr Kunal Venkat Gullapalli is a mutual person.
Active
Youdevise Limited
Mr Kunal Venkat Gullapalli is a mutual person.
Active
Mergermarket Limited
Mr Kunal Venkat Gullapalli is a mutual person.
Active
Dealogic (Holdings) Limited
Mr Kunal Venkat Gullapalli is a mutual person.
Active
Acuris Risk Intelligence Limited
Mr Kunal Venkat Gullapalli is a mutual person.
Active
Junction RDS Ltd
Mr Kunal Venkat Gullapalli is a mutual person.
Active
Mergermarket (Overseas) Limited
Mr Kunal Venkat Gullapalli is a mutual person.
Active
Mergermarket Bidco Limited
Mr Kunal Venkat Gullapalli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
3 Years Ago on 5 Nov 2021
Charge Satisfied
3 Years Ago on 21 Oct 2021
Charge Satisfied
3 Years Ago on 21 Oct 2021
Subsidiary Accounts Submitted
3 Years Ago on 20 Oct 2021
New Charge Registered
4 Years Ago on 10 Jun 2021
New Charge Registered
4 Years Ago on 16 Feb 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Subsidiary Accounts Submitted
4 Years Ago on 25 Jan 2021
Get Credit Report
Discover Identity Theft Prevention Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 5 Nov 2021
Satisfaction of charge 090887910001 in full
Submitted on 21 Oct 2021
Satisfaction of charge 090887910002 in full
Submitted on 21 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 20 Oct 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 20 Oct 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 20 Oct 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 20 Oct 2021
Registration of charge 090887910002, created on 10 June 2021
Submitted on 14 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year