IVEAGH LTD

Key Data

Status

Dissolved

Company No.

04243473

Incorporation date

29/06/2001

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2001)

08/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

08/02/2016

Declaration of solvency

View PDF (3 pages)

08/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2016

Resolutions

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

19/08/2015

Director's details changed for Honorable Rory Michael Benjamin Guinness on 2015-06-01

View PDF (2 pages)

19/08/2015

Director's details changed for Lord Arthur Edward Iveagh on 2015-06-01

View PDF (2 pages)

19/08/2015

Director's details changed for The Honourable Henry Channon on 2015-06-01

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (9 pages)

15/10/2014

Termination of appointment of Richard Andrew Ford as a director on 2014-08-31

View PDF (1 pages)

31/08/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

31/08/2014

Statement of capital following an allotment of shares on 2013-10-31

View PDF (4 pages)

31/08/2014

Statement of capital following an allotment of shares on 2013-05-31

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31/08/2014

Resolutions

View PDF (1 pages)

31/08/2014

Statement of capital following an allotment of shares on 2012-02-28

View PDF (4 pages)

31/08/2014

Resolutions

View PDF (1 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/08/2014

Termination of appointment of Susan Pamela Taylor as a secretary on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Gerald Paul Aherne as a director on 2014-07-07

View PDF (1 pages)

31/07/2014

Termination of appointment of Martin Edward Harrison as a director on 2014-07-07

View PDF (1 pages)

25/02/2014

Termination of appointment of Christopher Wyllie as a director

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (10 pages)

05/07/2013

Termination of appointment of Nicolo Sella Di Monteluce as a director

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/06/2013

Statement of company's objects

View PDF (2 pages)

06/06/2013

Resolutions

View PDF (32 pages)

11/04/2013

Registered office address changed from St Albans House 57-59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 2013-04-11

View PDF (1 pages)

08/03/2013

Director's details changed for Christopher David Wyllie on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Count Nicolo Sella Di Monteluce on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Honorable Rory Michael Benjamin Guinness on 2013-03-08

View PDF (2 pages)

08/03/2013

Secretary's details changed for Mrs Susan Pamela Taylor on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Lord Arthur Edward Iveagh on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Mr Richard Andrew Ford on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Martin Edward Harrison on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for The Honourable Henry Channon on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Mr Gerald Paul Aherne on 2013-03-08

View PDF (2 pages)

11/02/2013

Auditor's resignation

View PDF (1 pages)

31/01/2013

Auditor's resignation

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

07/08/2012

Appointment of Mr Gerald Paul Aherne as a director

View PDF (2 pages)

07/08/2012

Appointment of Martin Edward Harrison as a director

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (8 pages)

27/07/2012

Director's details changed for Count Nicolo Sella Di Monteluce on 2012-07-25

View PDF (2 pages)

27/07/2012

Director's details changed for Lord Arthur Edward Iveagh on 2012-07-25

View PDF (2 pages)

27/07/2012

Secretary's details changed for Mrs Susan Pamela Taylor on 2012-07-25

View PDF (1 pages)

27/07/2012

Director's details changed for Christopher David Wyllie on 2012-07-25

View PDF (2 pages)

26/07/2012

Director's details changed for The Honourable Henry Channon on 2012-07-25

View PDF (2 pages)

26/07/2012

Termination of appointment of Edward Iveagh as a director

View PDF (1 pages)

26/07/2012

Director's details changed for Mr Richard Andrew Ford on 2012-07-25

View PDF (2 pages)

11/07/2012

Termination of appointment of Georgia Fanshawe as a director

View PDF (1 pages)

11/07/2012

Termination of appointment of Rory Guinness as a director

View PDF (1 pages)

04/04/2012

Appointment of Mrs Susan Pamela Taylor as a secretary

View PDF (2 pages)

03/04/2012

Termination of appointment of Sarah Collins as a secretary

View PDF (1 pages)

30/03/2012

Registered office address changed from 21 Queen Anne's Gate London SW1H 9BU United Kingdom on 2012-03-30

View PDF (1 pages)

14/02/2012

Registered office address changed from Suite 11 18C High Street Battle East Sussex TN33 0AE on 2012-02-14

View PDF (1 pages)

05/01/2012

Termination of appointment of Paul Ross as a director

View PDF (2 pages)

22/12/2011

Appointment of Mr Richard Andrew Ford as a director

View PDF (3 pages)

13/12/2011

Termination of appointment of Georgia Fanshawe as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Paul Mack as a director

View PDF (2 pages)

23/09/2011

Appointment of Christopher David Wyllie as a director

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (13 pages)

27/07/2011

Director's details changed for The Honourable Henry Channon on 2011-07-27

View PDF (2 pages)

11/05/2011

Secretary's details changed for Mrs Sarah Louisa Collins on 2011-05-09

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/01/2011

Appointment of The Honourable Rory Michael Benjamin Guinness as a director

View PDF (2 pages)

20/01/2011

Appointment of The Honourable Rory Michael Benjamin Guinness as a director

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (11 pages)

29/07/2010

Director's details changed for Count Nicolo Sella Di Monteluce on 2010-06-29

View PDF (2 pages)

29/07/2010

Director's details changed for The Rt Hon the Earl of Iveagh Edward Iveagh on 2010-06-29

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Paul Ross on 2010-06-29

View PDF (2 pages)

29/07/2010

Director's details changed for Lord Arthur Edward Iveagh on 2010-06-29

View PDF (2 pages)

29/07/2010

Termination of appointment of Cornhill Secretaries Limited as a secretary

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/08/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

19/05/2009

Secretary's change of particulars / sarah collins / 08/05/2009

View PDF (1 pages)

14/05/2009

Ad 18/12/08-22/12/08\gbp si 69090@1=69090\gbp ic 300000/369090\

View PDF (3 pages)

14/05/2009

Nc inc already adjusted 18/12/08

View PDF (2 pages)

14/05/2009

Resolutions

View PDF (1 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/07/2008

Return made up to 29/06/08; full list of members

View PDF (7 pages)

28/07/2008

Secretary's change of particulars / sarah collins / 10/12/2005

View PDF (2 pages)

04/06/2008

Director appointed count nicolo sella di monteluce

View PDF (1 pages)

06/12/2007

Certificate of change of name

View PDF (2 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Return made up to 29/06/07; full list of members

View PDF (8 pages)

30/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

22/11/2006

Ad 13/11/06-13/11/06 £ si 100000@1=100000 £ ic 200000/300000

View PDF (2 pages)

22/11/2006

Nc inc already adjusted 13/11/06

View PDF (1 pages)

22/11/2006

Resolutions

View PDF (1 pages)

19/07/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

15/05/2006

Certificate of change of name

View PDF (3 pages)

09/05/2006

Full accounts made up to 2005-12-28

View PDF (15 pages)

23/01/2006

Accounting reference date extended from 28/12/06 to 31/12/06

View PDF (1 pages)

14/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

12/05/2005

Full accounts made up to 2004-12-28

View PDF (15 pages)

16/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-28

View PDF (15 pages)

09/07/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

17/12/2003

New director appointed

View PDF (2 pages)

18/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

29/04/2003

Ad 23/04/03--------- £ si 199900@1=199900 £ ic 100/200000

View PDF (2 pages)

29/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

£ nc 1000/200000 23/04/03

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Accounts made up to 2002-12-28

View PDF (5 pages)

17/10/2002

Accounting reference date extended from 31/12/01 to 28/12/02

View PDF (1 pages)

09/09/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

05/11/2001

Ad 23/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/11/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Registered office changed on 09/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

01/10/2001

Memorandum and Articles of Association

View PDF (6 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

22/08/2001

Certificate of change of name

View PDF (2 pages)

29/06/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mack, Paul	Director	27/11/2003 - 10/11/2011	22
Channon, Henry	Director	06/03/2007 - Present	13
CORNHILL SECRETARIES LIMITED	Nominee Secretary	16/08/2001 - 29/06/2010	399
Chalfen Secretaries Limited	Nominee Secretary	29/06/2001 - 16/08/2001	1629
Chalfen Nominees Limited	Nominee Director	29/06/2001 - 16/08/2001	1639

Persons with Significant Control

No PSC data available.

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Description

About IVEAGH LTD

IVEAGH LTD is an(a) Dissolved company incorporated on 29/06/2001 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVEAGH LTD?

IVEAGH LTD is currently Dissolved. It was registered on 29/06/2001 and dissolved on 08/05/2017.

Where is IVEAGH LTD located?

IVEAGH LTD is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does IVEAGH LTD do?

IVEAGH LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for IVEAGH LTD?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.