ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ivaldi Capital LLP

Ivaldi Capital LLP is a dissolved company incorporated on 14 September 2009 with the registered office located in Oxford, Oxfordshire. Ivaldi Capital LLP was registered 15 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
OC348587
Limited liability partnership
Age
15 years
Incorporated 14 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Shaw Gibbs Insolvency Ltd
264 Banbury Road
Oxford
OX2 7DY
United Kingdom
Same address for the past 5 years
Telephone
02070723008
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
2
British • Lives in England • Born in Oct 1977
Mr. William Henry Potts
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Upside Technologies Ltd
Mr William Henry Potts is a mutual person.
Active
Higher Park Limited
Mr William Henry Potts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £2.5M (-62%)
Turnover
£8.58M
Decreased by £148.89K (-2%)
Employees
16
Increased by 1 (+7%)
Total Assets
£5.15M
Decreased by £1.23M (-19%)
Total Liabilities
-£2.06M
Decreased by £1.23M (-37%)
Net Assets
£3.09M
Same as previous period
Debt Ratio (%)
40%
Decreased by 11.55% (-22%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 19 Feb 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 14 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 29 Oct 2019
Registered Address Changed
6 Years Ago on 7 Jun 2019
Registered Address Changed
6 Years Ago on 2 Apr 2019
Ivaldi Capital Management Limited (PSC) Details Changed
6 Years Ago on 25 Mar 2019
Ivaldi Capital Management Limited Details Changed
6 Years Ago on 25 Mar 2019
Citigroup Global Markets Limited Resigned
6 Years Ago on 11 Sep 2018
Get Credit Report
Discover Ivaldi Capital LLP'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 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the limited liability partnership off the register
Submitted on 19 Feb 2020
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2019
Register(s) moved to registered office address Shaw Gibbs Insolvency Ltd 264 Banbury Road Oxford OX2 7DY
Submitted on 25 Oct 2019
Registered office address changed from , Henry Wood House 2 Riding House Street, London, W1W 7FA, United Kingdom to Shaw Gibbs Insolvency Ltd 264 Banbury Road Oxford OX2 7DY on 7 June 2019
Submitted on 7 Jun 2019
Change of details for Ivaldi Capital Management Limited as a person with significant control on 25 March 2019
Submitted on 3 Apr 2019
Member's details changed for Ivaldi Capital Management Limited on 25 March 2019
Submitted on 2 Apr 2019
Registered office address changed from , 5th Floor 16 st James' Street, London, SW1A 1ER, United Kingdom to Shaw Gibbs Insolvency Ltd 264 Banbury Road Oxford OX2 7DY on 2 April 2019
Submitted on 2 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year