IVY FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIVY FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05303985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVY FINANCE LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is IVY FINANCE LTD located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVY FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for IVY FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 23/11/2015
    RES13

    Annual return made up to Dec 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Hilary Ann Kidd as a secretary on May 01, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Isobel Laughton on Dec 03, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Hilary Ann Kidd on Dec 03, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Hilary Ann Kidd as a secretary

    2 pagesAP03

    Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    2 pagesAA

    Appointment of @Ukplc Client Secretary Ltd as a secretary

    2 pagesAP04

    Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

    1 pagesTM02

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of IVY FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUGHTON, Isobel Ellen Valeria
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Director
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    EnglandBritishAdministrator101799620001
    KIDD, Hilary Ann
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    153532090001
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Secretary
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354079
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    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