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IVORYDELL SUBSIDIARY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 05520010
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- BERGIN, Gavin
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-27
- Dissolved on
- 2023-01-03
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POINTCASE LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
✓
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IVORYDELL SUBSIDIARY LIMITED Company Description
- IVORYDELL SUBSIDIARY LIMITED is a ltd registered in United Kingdom with the Company reg no 05520010. Its current trading status is "closed". It was registered 2005-07-27. It was previously called POINTCASE LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at York House .
Get IVORYDELL SUBSIDIARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivorydell Subsidiary Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05520010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05520010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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mortgage-satisfy-charge-full (2019-02-02) - MR04
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keyboard_arrow_right 2018
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second-filing-of-director-termination-with-name (2018-05-14) - RP04TM01
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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accounts-with-accounts-type-dormant (2017-07-27) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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confirmation-statement-with-updates (2016-08-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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keyboard_arrow_right 2014
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legacy (2014-12-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-31) - AA
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legacy (2014-12-19) - AGREEMENT2
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legacy (2014-12-02) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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change-person-director-company (2012-08-02) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-01-25) - TM01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-07) - TM01
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-10) - 225
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legacy (2007-04-18) - 288c
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-03-05) - 287
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accounts-with-accounts-type-dormant (2007-09-27) - AA
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legacy (2007-08-13) - 363a
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keyboard_arrow_right 2006
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-05-18) - 288c
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legacy (2006-03-31) - 288c
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legacy (2006-09-28) - 363a
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legacy (2006-09-28) - 287
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keyboard_arrow_right 2005
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resolution (2005-09-14) - RESOLUTIONS
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incorporation-company (2005-07-27) - NEWINC
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certificate-change-of-name-company (2005-08-12) - CERTNM
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 287
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legacy (2005-09-14) - 122
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legacy (2005-08-18) - 288a
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legacy (2005-10-12) - 288a
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legacy (2005-10-13) - 395
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legacy (2005-11-07) - 88(2)R
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statement-of-affairs (2005-11-07) - SA
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legacy (2005-09-28) - 225
