IVES STREET DEVELOPMENTS ONE LIMITED
Overview
| Company Name | IVES STREET DEVELOPMENTS ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07662418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IVES STREET DEVELOPMENTS ONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IVES STREET DEVELOPMENTS ONE LIMITED located?
| Registered Office Address | 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVES STREET DEVELOPMENTS ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for IVES STREET DEVELOPMENTS ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 12 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 25 Ives Street London SW3 2nd to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jan 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 8 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 8 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Nicholas James Price as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Robin Moore as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of IVES STREET DEVELOPMENTS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Venetia Caroline | Secretary | Tilsden Lane TN17 3PJ Cranbrook Tilsden Oast Kent United Kingdom | 160661630001 | |||||||
| PRICE, Nicholas James | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | England | British | Managing Director | 222055150001 | ||||
| SMITH, John Anthony | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | England | British | Artistes Manager | 41576020010 | ||||
| MOORE, Christopher Robin | Director | Ives Street SW3 2ND London 25 England | England | British | Accountant | 31672490004 |
What are the latest statements on persons with significant control for IVES STREET DEVELOPMENTS ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IVES STREET DEVELOPMENTS ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 21, 2011 Delivered On Sep 27, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 102 old brompton road london t/no NGL687132 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does IVES STREET DEVELOPMENTS ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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