IPAZIA FINANCIAL INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC031048 |
| Category | |
| Incorporated | 22 Aug 2012 |
| Age | 11 years, 10 months, 11 days |
| Jurisdiction | United Kingdom |
| Dissolution | 08 May 2018 |
| Years | 6 years, 1 month, 25 days |
SUMMARY
IPAZIA FINANCIAL INVESTMENTS LIMITED is an converted-closed with number FC031048. It was incorporated 11 years, 10 months, 11 days ago, on 22 August 2012 and it was dissolved 6 years, 1 month, 25 days ago, on 08 May 2018. The company address is 13-14 Esplanade, St Helier Je1 1bd, Jersey.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 08 May 2018
Category: Dissolution
Type: OSDS01
Company number: FC031048
Branch number: BR016112
Close date: 2018-04-27
Documents
Accounts with accounts type full
Date: 05 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 12 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 17 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Accounts with accounts type full
Date: 05 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination person director overseas company with name termination date
Date: 24 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Antonio D'angelosante
Termination date: 2016-05-31
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person authorised accept overseas company with appointment date
Date: 16 Feb 2015
Action Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP07
Change date: 2014-05-20
Officer name: Adrian Gareth Gmorris
New address: Exchange Station Tithebarn Street, Liverpool, Merseyside, L2 2QP
Branch number: BR016112
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Feb 2015
Action Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2014-05-20
Officer name: Adrian Gareth Morris
New address: Exchange Station Tithebarn Street, Liverpool, Merseyside, L2 2QP
Branch number: BR016112
Documents
Termination person authorised overseas company
Date: 11 Feb 2015
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR016112 Person Authorised to Accept terminated 30/06/2014 jesse gloria burke
Documents
Termination person authorised overseas company
Date: 11 Feb 2015
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR016112 Person Authorised to Represent terminated 30/06/2014 jesse gloria burke
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2015
Action Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Adrian Gareth Morris
Appointment date: 2014-05-20
Documents
Termination person director overseas company with name termination date
Date: 03 Feb 2015
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jessie Gloria Burke
Termination date: 2014-06-30
Documents
Accounts with accounts type full
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change company details by uk establishment overseas company with change details
Date: 13 Feb 2014
Category: Other
Type: OSCH01
Change date: 2014-01-22
Change type: Address Change
Change details: 3 the workshops marcus street, birkenhead, wirral, CH41 1EU
Branch number: BR016112
Documents
Accounts with accounts type full
Date: 02 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company current shortened
Date: 21 Dec 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-03-31
Documents
Appointment at registration of person authorised to accept service
Date: 01 Nov 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Burke Jessie Gloria 3 the Workshops Marcus Street Birkenhead Wirral United Kingdomch41 1Eu
Branch number: BR016112
Documents
Appointment at registration of person authorised to accept service
Date: 01 Nov 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Garrisi Giovanni 20 New Century Apartments 54 Tithebarn Street Liverpool United Kingdoml2 2Sr
Branch number: BR016112
Documents
Appointment at registration of person authorised to accept service
Date: 01 Nov 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: D'angelosante Antonio 3 the Workshops Marcus Street Birkenhead Wirral United Kingdomch41 1Eu
Branch number: BR016112
Documents
Appointment at registration of person authorised to represent
Date: 01 Nov 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Burke Jessie Gloria 3 the Workshops Marcus Street Birkenhead Wirral United Kingdomch41 1Eu
Branch number: BR016112
Documents
Appointment at registration of person authorised to represent
Date: 01 Nov 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Garrisi Giovanni 20 New Century Apartments 54 Tithebarn Street Liverpool United Kingdoml2 2Sr
Branch number: BR016112
Documents
Appointment at registration of person authorised to represent
Date: 01 Nov 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: D'angelosante Antonio 3 the Workshops Marcus Street Birkenhead Wirral United Kingdomch41 1Eu
Branch number: BR016112
Documents
Register overseas company
Date: 01 Nov 2012
Category: Incorporation
Type: OSIN01
Documents
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