IVERS INVESTMENTS LIMITED
69/70 MARINE PARADE, GREAT YARMOUTH NR30 2DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08201775
- Last Updated: 01 Mar 2024
Company Profile
IVERS INVESTMENTS LIMITED was incorporated on Wednesday, September 5, 2012 as a Private Limited Company with registered address in GREAT YARMOUTH. IVERS INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 1 month and 16 days.
| Name | IVERS INVESTMENTS LIMITED |
|---|---|
| Company number | 08201775 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69/70 MARINE PARADE GREAT YARMOUTH NR30 2DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gabriel Lo Russo Nationality: Italian |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Boundary Stone Park Holdings Limited Inglewhite Road, Longridge, PR3 3JS |
Dates: Wednesday, March 3, 2021 - Friday, November 12, 2021
significant influence or control
|
| Enterprise Legal And Financial Trading Group Ltd Inglewhite Road, Longridge, PR3 3JS |
Dates: Wednesday, August 14, 2019 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
|
| Blank Canvas Investments Limited Friargate, PR1 2EF |
Dates: Tuesday, June 26, 2018 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
|
| Augustine Investments Limited Elston Lane, Grimsargh, PR2 5LE |
Dates: Monday, July 18, 2016 - Tuesday, June 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2016, (-2851 days left) |
| Latest accounts | 30 September 2014 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against IVERS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IVERS INVESTMENTS LIMITED | 05 Sep 2012 |
| MEYRICK GILLIS HOLDINGS LIMITED | 28 Mar 2014 |
| SHERIDAN GILLIS HOLDINGS LIMITED | 30 Jul 2014 |
| SHERIDAN GILLIS INVESTMENT HOLDINGS LIMITED | 03 Aug 2016 |