IVALDI CAPITAL LLP

Company number OC348587

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2020	LLDS01	Application to strike the limited liability partnership off the register	(1 page)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	LLAD04	Register(s) moved to registered office address Shaw Gibbs Insolvency Ltd 264 Banbury Road Oxford OX2 7DY	(1 page)
07 Jun 2019	LLAD01	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	(1 page)
03 Apr 2019	LLPSC05	Change of details for Ivaldi Capital Management Limited as a person with significant control on 25 March 2019	(2 pages)
02 Apr 2019	LLCH02	Member's details changed for Ivaldi Capital Management Limited on 25 March 2019	(1 page)
02 Apr 2019	LLAD01	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	(1 page)
01 Nov 2018	RP04LLTM01	Second filing for the termination of Citigroup Global Markets Limited as a member	(5 pages)
19 Sep 2018	LLCS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
19 Sep 2018	LLTM01	Termination of appointment of Citigroup Global Markets Limited as a member on 11 September 2018 ANNOTATION Clarification a second filed LLTM01 was registered on 01/11/2018.	(2 pages)
24 Aug 2018	AA	Full accounts made up to 30 November 2017	(23 pages)
17 Aug 2018	LLPSC02	Notification of Ivaldi Capital Management Limited as a person with significant control on 16 July 2018	(2 pages)
17 Aug 2018	LLAP02	Appointment of Ivaldi Capital Management Limited as a member on 16 July 2018	(2 pages)
13 Aug 2018	LLPSC07	Cessation of Ivaldi Capital Management Limited as a person with significant control on 16 July 2018	(1 page)
09 Aug 2018	LLTM01	Termination of appointment of Ivaldi Capital Management Limited as a member on 16 July 2018	(1 page)
28 Sep 2017	LLCS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
28 Sep 2017	LLPSC04	Change of details for Mr William Henry Potts as a person with significant control on 30 November 2016	(2 pages)
28 Sep 2017	LLPSC07	Cessation of Nicholas Stephen Jarrett as a person with significant control on 30 November 2016	(1 page)
21 Aug 2017	AA	Full accounts made up to 30 November 2016	(24 pages)
17 Jan 2017	LLTM01	Termination of appointment of Nicholas Stephen Jarrett as a member on 30 November 2016	(1 page)
29 Dec 2016	LLTM01	Termination of appointment of Darren Carter as a member on 30 September 2016	(1 page)
29 Dec 2016	LLTM01	Termination of appointment of Todd West Johnson as a member on 30 September 2016	(1 page)