| Company Name | Ivy Auctions (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08502132 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(11 years ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
| Previous Name | Master Dragon Auctions (UK) Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Qiangsheng Li |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5PW |
| Director Name | Ms Yue Song |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5PW |
| Director Name | Ms Jing Li |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 August 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 08 June 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Upper Berkeley Street London W1H 5PW |
Contact
| Website | www.ivyauctions.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74091047 |
| Telephone region | London |
Location
| Registered Address | 42 Upper Berkeley Street London W1H 5PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Qiangsheng Li 50.00% Ordinary |
|---|---|
| 500 at £1 | Yue Song 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,061 |
| Cash | £2,026 |
| Current Liabilities | £15,413 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2021 | Application to strike the company off the register (2 pages) |
| 16 March 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 3 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 28 February 2020 | Withdraw the company strike off application (1 page) |
| 28 February 2020 | Application to strike the company off the register (1 page) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 11 July 2018 | Registered office address changed from 2/F 53 South Molton Street London W1K 5SF to 42 Upper Berkeley Street London W1H 5PW on 11 July 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 17 March 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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| 9 September 2013 | Appointment of Ms Jing Li as a director (2 pages) |
| 9 September 2013 | Appointment of Ms Jing Li as a director (2 pages) |
| 8 August 2013 | Change of name notice (2 pages) |
| 8 August 2013 | Change of name notice (2 pages) |
| 8 August 2013 | Company name changed master dragon auctions (uk) LTD.\certificate issued on 08/08/13
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| 8 August 2013 | Company name changed master dragon auctions (uk) LTD.\certificate issued on 08/08/13
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| 24 April 2013 | Incorporation
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| 24 April 2013 | Incorporation
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