| Company Name | Ivaldi Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07002863 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr William Henry Potts |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Broadwick Street London W1F 0DQ |
| Director Name | Mr Todd West Johnson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 06 January 2010(4 months, 1 week after company formation) |
| Appointment Duration | 6 years (resigned 28 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32nd Floor 25 Canada Square Canary Wharf London E14 5LQ |
| Director Name | Mr Nicholas Stephen Jarrett |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 16 St James' Street London SW1A 1ER |
Contact
| Website | https://www.ivaldicapital.com/ |
|---|---|
| Telephone | 020 70723008 |
| Telephone region | London |
Location
| Registered Address | 33 Broadwick Street London W1F 0DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Stephen Jarrett 33.33% Ordinary |
|---|---|
| 1 at £1 | Todd West Johnson 33.33% Ordinary |
| 1 at £1 | William Henry Potts 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,166,029 |
| Net Worth | £1,661 |
| Cash | £97,857 |
| Current Liabilities | £40,572 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 31 August 2017 | Confirmation statement made on 24 August 2017 with updates (5 pages) |
|---|---|
| 31 August 2017 | Full accounts made up to 30 November 2016 (15 pages) |
| 31 August 2017 | Cessation of Nicholas Stephen Jarrett as a person with significant control on 30 November 2016 (1 page) |
| 31 August 2017 | Change of details for Mr William Henry Potts as a person with significant control on 30 November 2016 (2 pages) |
| 17 January 2017 | Termination of appointment of Nicholas Stephen Jarrett as a director on 30 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from 32nd Floor 25 Canada Square Canary Wharf London E14 5LQ to 5th Floor 16 st James' Street London SW1A 1ER on 8 November 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (7 pages) |
| 6 September 2016 | Director's details changed for Mr William Henry Potts on 27 August 2016 (2 pages) |
| 6 September 2016 | Full accounts made up to 30 November 2015 (15 pages) |
| 11 March 2016 | Termination of appointment of Todd West Johnson as a director on 28 January 2016 (1 page) |
| 8 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 11 March 2015 | Group of companies' accounts made up to 30 November 2014 (19 pages) |
| 19 December 2014 | Section 519 (1 page) |
| 16 December 2014 | Auditor's resignation (1 page) |
| 15 October 2014 | Director's details changed for Mr William Henry Potts on 15 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Register(s) moved to registered inspection location 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 28 August 2014 | Group of companies' accounts made up to 30 November 2013 (19 pages) |
| 10 September 2013 | Director's details changed for Mr Todd West Johnson on 27 August 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Nicholas Stephen Jarrett on 27 August 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 20 August 2013 | Group of companies' accounts made up to 30 November 2012 (18 pages) |
| 17 September 2012 | Director's details changed for William Henry Potts on 27 August 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Todd West Johnson on 27 August 2012 (2 pages) |
| 17 September 2012 | Register(s) moved to registered office address (1 page) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (7 pages) |
| 20 August 2012 | Group of companies' accounts made up to 30 November 2011 (18 pages) |
| 19 September 2011 | Register inspection address has been changed (1 page) |
| 19 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (7 pages) |
| 19 September 2011 | Director's details changed for Nicholas Stephen Jarrett on 27 August 2011 (2 pages) |
| 19 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 September 2011 | Director's details changed for Todd West Johnson on 27 August 2011 (2 pages) |
| 20 May 2011 | Group of companies' accounts made up to 30 November 2010 (16 pages) |
| 2 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for William Henry Potts on 27 August 2010 (2 pages) |
| 16 June 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 22 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
|
| 22 March 2010 | Appointment of Nicholas Stephen Jarrett as a director (3 pages) |
| 14 January 2010 | Appointment of Todd West Johnson as a director (3 pages) |
| 14 January 2010 | Registered office address changed from One Wood Street London EC2V 7WS on 14 January 2010 (1 page) |
| 27 August 2009 | Incorporation (25 pages) |