Converted Closed

ITP YORK

Company No. FC036818
Incorporated 28 Feb 1995

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 8 Dec 2020
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

ITP YORK is a converted-closed oversea company with null accounts, incorporated on 28 February 1995.

Registered office
Not on file
SIC code
Not on file
Accounts reference date
Not on file
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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o***@*****.uk
0800 *** 903

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

8
GA
GARELLY LÓPEZ, Alberto
SecretarySince 8 Nov 2019
No dataNo verification data
AD
ALZOLA ELIZONDO, Carlos, Board Director
DirectorSince 4 Dec 2019
No dataNo verification data
FP
FIDLER, Benjamin Philip
DirectorSince 8 Nov 2019
No dataNo verification data
GD
GARCÍA BERNABEU, Diego, Board Director
DirectorSince 4 Dec 2019
No dataNo verification data
+4 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
o***@*****.uk
0800 *** 903

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

7
Dissolution closure of uk establishment and overseas company
8 Dec 2020DISSOLUTION
Appoint person director overseas company with name appointment date
5 Feb 2020OFFICERS
Appoint person director overseas company with name appointment date
5 Feb 2020OFFICERS
Appoint person director overseas company with name appointment date
5 Feb 2020OFFICERS
Appointment at registration of person authorised to represent
8 Nov 2019ANNUAL-RETURN
+2 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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