IVY ASSET MANAGEMENT (UK) LIMITED
Overview
| Company Name | IVY ASSET MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04383741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IVY ASSET MANAGEMENT (UK) LIMITED?
- (6523) /
Where is IVY ASSET MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVY ASSET MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for IVY ASSET MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2012 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Red Wolf House 5-10 Bolton Street London W1J 8BA on Jul 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Gregory as a director | 1 pages | TM01 | ||||||||||
Appointment of Douglas W Squasoni as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edwin Thatcher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Sebetic as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Thomson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Gerard Sebetic on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on Mar 15, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Edwin Bruce Thatcher on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Gregory on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Macdonald Thomson on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of IVY ASSET MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| SQUASONI, Douglas W | Director | Bolton Street W1J 8BA London Red Wolf House 5-10 | United States Of America New Jersey | American | None | 153540220001 | ||||||||
| WOHL, Howard | Secretary | 141 Heather Lane Mill Neck New York 11765 Usa | British | Banker | 83730070001 | |||||||||
| BNY SECRETARIES (UK) LIMITED | Secretary | One Canada Square E14 5AL London | 73421460001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALDWIN, Colleen Dolan | Director | 214 Old Norwark Road New Canaan Connecticut 06840 Usa | American | Banker | 83729970001 | |||||||||
| BURNS, Joseph | Director | Sloane Gardens Flat 6 SW1W 8EA London 1 | United States | Managing Director | 130208720001 | |||||||||
| DAVIES, Stuart Nicholas | Director | 2 Sherland Road TW1 4HD Twickenham Middlesex | British | Investment Manager | 86673740001 | |||||||||
| GEIGER, Adam Lee | Director | 16 Daniel Lane Dix Hills New York 11746 United States | America | Investment Adviser | 102779110001 | |||||||||
| GREGORY, Simon | Director | Wayneflete Tower Avenue KT10 8QQ Esher 37 Surrey | United Kingdom | British | Compliance | 139596190001 | ||||||||
| KEANEY, Timothy Francis | Director | 2 Wetherby Gardens SW5 0JN London | United Kingdom | United States | Banker | 93962140002 | ||||||||
| LINDENBAUM, Jeffrey Robert | Director | 2 The Genada Roslyn Estates New York 11576 Usa | American | Banker | 83729210001 | |||||||||
| MERRILL, Newton Phelps Stokes | Director | 262 Central Park West Apt 12b New York Ny 10024 United States Of America | Us Citizen | Senior Vice Executive | 89032440001 | |||||||||
| PISARKIEWICZ, Steven | Director | 78 Burning Tree Road Greenwich Connecticut 06830 United States Of America | United States | Banker | 93752250001 | |||||||||
| ROGERS, John Drew | Director | 1 Wilmay Place Garden City New York 11530 Usa | American | Banker | 83728680001 | |||||||||
| SEBETIC, Paul Gerard | Director | Highland Avenue Sea Cliff 59 New York 11579 United States | Usa | United States | Accountant | 130208920001 | ||||||||
| SIMON, Lawrence | Director | 58 Tammys Lane Mutton Town New York 11791 Usa | British | Banker | 83729340001 | |||||||||
| SIMON, Sean Garrett | Director | 74 Wagon Road, East Hills New York New York 11577 United States | Usa | United States | Investment Advisor | 105142430001 | ||||||||
| TESSLER, Jeffrey | Director | Flat 6 35-37 Grosvenor Square W1K 1HN London | American | Banker | 60275030003 | |||||||||
| THATCHER, Edwin Bruce | Director | 131 Ramsden Road SW12 8RF London | United Kingdom | British | Marketing Manager | 122839440001 | ||||||||
| THOMSON, Patrick Macdonald | Director | North Breham BA10 0JS Bruton Breham Lodge Somerset | United Kingdom | British | Investment Managment | 105576540002 | ||||||||
| WOHL, Howard | Director | 141 Heather Lane Mill Neck New York 11765 Usa | British | Banker | 83730070001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does IVY ASSET MANAGEMENT (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0