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IVVERSEN LIMITED

IVVERSEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIVVERSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10373218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IVVERSEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IVVERSEN LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVVERSEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for IVVERSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Lower Blakebank Farm Underbarrow Kendal Cumbria LA8 8BN England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Aug 30, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2018

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Catherine Chamberlain as a director on Apr 06, 2017

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IVVERSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Andrew Paul
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		EnglandBritishCompany Director214063470001
    CHAMBERLAIN, Catherine
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Director
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		EnglandBritishDirector229701750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVVERSEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Chamberlain
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		Sep 13, 2016
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IVVERSEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2018Commencement of winding up
    Apr 09, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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