IVY SUBCO LIMITED

Key Data

Status

Dissolved

Company No.

06894063

Incorporation date

01/05/2009

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2009)

10/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (4 pages)

04/10/2011

Director's details changed for Christopher Robert Koski on 2011-09-19

View PDF (2 pages)

04/10/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-04

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

02/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

14/01/2011

Director's details changed for Andrew Harvey Gillespie Smith on 2010-12-31

View PDF (2 pages)

14/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

14/01/2011

Registered office address changed from 201 Bishopgate London EC2M 3AF on 2011-01-14

View PDF (1 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

26/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

04/05/2010

Appointment of Mawlaw Secretaries Limited as a secretary

View PDF (2 pages)

17/12/2009

Resolutions

View PDF (4 pages)

17/12/2009

Appointment of Christopher Robert Koski as a director

View PDF (3 pages)

17/12/2009

Appointment of Andrew Harvey Gillespie Smith as a director

View PDF (3 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

17/06/2009

Appointment Terminate, Director And Secretary Trusec Logged Form

View PDF (1 pages)

10/06/2009

Appointment Terminated Director nicole monir

View PDF (1 pages)

13/05/2009

Appointment Terminate, Secretary Nicole Frances Monir Logged Form

View PDF (1 pages)

13/05/2009

Director appointed william alan woodburn

View PDF (4 pages)

13/05/2009

Director appointed michael john mcghee

View PDF (3 pages)

13/05/2009

Appointment Terminated Director richard collinson

View PDF (1 pages)

13/05/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

13/05/2009

Ad 07/05/09 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

13/05/2009

Registered office changed on 13/05/2009 from 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

13/05/2009

Resolutions

View PDF (14 pages)

07/05/2009

Director appointed richard hugh collinson

View PDF (2 pages)

01/05/2009

Incorporation

View PDF (21 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	17/11/2010 - Present	875
TRUSEC LIMITED	Nominee Secretary	01/05/2009 - 07/05/2009	1124
TRUSEC LIMITED	Nominee Director	01/05/2009 - 07/05/2009	1124
Mcghee, Michael John	Director	07/05/2009 - Present	24
Monir, Nicole Frances	Director	01/05/2009 - 01/05/2009	191

Persons with Significant Control

No PSC data available.

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Description

About IVY SUBCO LIMITED

IVY SUBCO LIMITED is an(a) Dissolved company incorporated on 01/05/2009 with the registered office located at 5th Floor, 6 St. Andrew Street, London EC4A 3AE. There are currently 5 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 IVY SUBCO LIMITED?

IVY SUBCO LIMITED is currently Dissolved. It was registered on 01/05/2009 and dissolved on 10/04/2012.

Where is IVY SUBCO LIMITED located?

IVY SUBCO LIMITED is registered at 5th Floor, 6 St. Andrew Street, London EC4A 3AE.

What does IVY SUBCO LIMITED do?

IVY SUBCO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IVY SUBCO LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.