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Iverni Finance Ltd

Iverni Finance Ltd is a dissolved company incorporated on 29 January 2018 with the registered office located in Manningtree, Essex. Iverni Finance Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11173218
Private limited company
Age
7 years
Incorporated 29 January 2018
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 Iverni Finance Ltd
Contact
Address
17 Skelton Close
Lawford
Manningtree
Essex
CO11 2HT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Kane Carter
Director • British • Lives in England • Born in Jul 1990
Mr Kevin Deasy
PSC • Irish • Lives in Ireland • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
MD Finance Limited
Mr Daniel Kane Carter is a mutual person.
Active
Citytrust Accounts Limited
Mr Daniel Kane Carter is a mutual person.
Active
Prime Creative Design Ltd
Mr Daniel Kane Carter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jan 2020
For period 31 Jan ⟶ 31 Jan 2020
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Compulsory Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Kevin Deasy Resigned
4 Years Ago on 19 May 2021
Compulsory Gazette Notice
4 Years Ago on 18 May 2021
Dormant Accounts Submitted
5 Years Ago on 17 Jun 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Registered Address Changed
5 Years Ago on 11 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 20 Dec 2019
Confirmation Submitted
6 Years Ago on 22 Mar 2019
Incorporated
7 Years Ago on 29 Jan 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2023
Termination of appointment of Kevin Deasy as a director on 19 May 2021
Submitted on 5 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 18 May 2021
Confirmation statement made on 28 January 2020 with no updates
Submitted on 17 Jun 2020
Accounts for a dormant company made up to 31 January 2020
Submitted on 17 Jun 2020
Registered office address changed from 15 Strawberry Avenue Lawford Manningtree CO11 2DR England to 17 Skelton Close Lawford Manningtree Essex CO11 2HT on 11 February 2020
Submitted on 11 Feb 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 20 Dec 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 22 Mar 2019
Incorporation
Submitted on 29 Jan 2018
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Repayment History
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