COLLER IVY NO. 1 LIMITED
Company is dissolved
General Information
NAME
COLLER IVY NO. 1 LIMITED
COMPANY NUMBER
08706391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLER INVESTMENT MANAGEMENT LTD | N/A | N/A |
| COLLER IVY NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Paul David Koffel (920624807) Appointed |
| 16/02/2024 | New Board Member Roger Alan Le Tissier (909672254) Appointed |
| 15/06/2023 | New Board Member John Charlton Loveless (907172574) Appointed |
Credit Risk Overview
Want to learn more about COLLER IVY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLER IVY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLER IVY NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLER INVESTMENT MANAGEMENT LTD | N/A | N/A |
| COLLER IVY NO. 1 LIMITED | Company is dissolved | View Report |
| COLLER IVY NO. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Paul David Koffel (920624807) Appointed |
| 16/02/2024 | New Board Member Roger Alan Le Tissier (909672254) Appointed |
| 15/06/2023 | New Board Member John Charlton Loveless (907172574) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 27/10/2022 | Andrew Thane Maden Hitchon (918160565) has left the board |
| 27/10/2022 | Roxanne Caroline Allen (928727486) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 17/09/2021 | Paul McDonald (918160567) has left the board |
| 17/09/2021 | New Board Member Roxanne Caroline Allen (928727486) Appointed |
| 20/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 03/10/2014 | Change in Reg. Office |
| 24/12/2013 | Peter Michael Hutton (918364701) has left the board |
| 24/12/2013 | New Board Member Peter Michael Hutton (912707664) Appointed |
| 17/12/2013 | New Board Member Peter Michael Hutton (918364701) Appointed |
| 03/10/2013 | John Charlton Loveless (918160566) has left the board |
| 03/10/2013 | New Board Member John Charlton Loveless (907172574) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Paul David Koffel (920624807) Appointed |
| 19/01/1970 | New Accounts filed |
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