| Company Name | Ivy Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08811196 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | Southwark Premier Group Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Thomas William Pratt |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ruby Triangle Peckham London SE15 1LG |
| Secretary Name | Donna Pratt |
|---|---|
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ruby Triangle Peckham London SE15 1LG |
Location
| Registered Address | 1 Ruby Triangle Peckham London SE15 1LG |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Donna Pratt 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Pratt 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2020 | Application to strike the company off the register (1 page) |
| 23 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 14 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 23 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 16 August 2017 | Resolutions
|
| 16 August 2017 | Resolutions
|
| 6 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 March 2017 | Resolutions
|
| 14 March 2017 | Resolutions
|
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2015 | Director's details changed for Mr Thomas William Pratt on 18 December 2015 (2 pages) |
| 31 December 2015 | Director's details changed for Mr Thomas William Pratt on 18 December 2015 (2 pages) |
| 31 December 2015 | Secretary's details changed for Donna Pratt on 18 December 2015 (1 page) |
| 31 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Secretary's details changed for Donna Pratt on 18 December 2015 (1 page) |
| 31 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 13 November 2014 | Registered office address changed from 1 Ruby Triangle Peckham Lond SE15 1LG England to 1 Ruby Triangle Peckham London SE15 1LG on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from 1 Ruby Triangle Peckham Lond SE15 1LG England to 1 Ruby Triangle Peckham London SE15 1LG on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom to 1 Ruby Triangle Peckham London SE15 1LG on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom to 1 Ruby Triangle Peckham London SE15 1LG on 13 November 2014 (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|