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ITR Investments Limited

ITR Investments Limited is a dissolved company incorporated on 9 February 2016 with the registered office located in London, Greater London. ITR Investments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
09994148
Private limited company
Age
9 years
Incorporated 9 February 2016
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
1st Floor 32 Wigmore Street
London
W1U 2RP
England
Same address for the past 7 years
Telephone
02074370200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in England • Born in Feb 1971
Mr Matthew James Butterfield
PSC • British • Lives in New Zealand • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Alex Smotlak is a mutual person.
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Emerald Clear Limited
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Falckenberg Property Management Limited
Alex Smotlak is a mutual person.
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Greyhats Limited
Alex Smotlak is a mutual person.
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Spindox UK Ltd
Alex Smotlak is a mutual person.
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Nexoline Limited
Alex Smotlak is a mutual person.
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Financials
ITR Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 9 May 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Accounting Period Shortened
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Joshua Wahnon Resigned
7 Years Ago on 2 Jan 2018
Mr. Alex Smotlak Appointed
7 Years Ago on 2 Jan 2018
Accounting Period Shortened
8 Years Ago on 9 Nov 2017
Registered Address Changed
8 Years Ago on 16 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 9 May 2018
Confirmation statement made on 31 January 2018 with no updates
Submitted on 13 Feb 2018
Appointment of Mr. Alex Smotlak as a director on 2 January 2018
Submitted on 31 Jan 2018
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 1st Floor 32 Wigmore Street London W1U 2RP on 31 January 2018
Submitted on 31 Jan 2018
Termination of appointment of Joshua Wahnon as a director on 2 January 2018
Submitted on 31 Jan 2018
Previous accounting period shortened from 27 February 2017 to 26 February 2017
Submitted on 31 Jan 2018
Previous accounting period shortened from 28 February 2017 to 27 February 2017
Submitted on 9 Nov 2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
Submitted on 16 May 2017
Repayment History
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