| Company Name | IVP Holdings Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC394191 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 July 2014(9 years, 9 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | Malika Investments Llp and IVP Xr Finance Llp |
Directors
| LLP Designated Member Name | Edward Buchanan |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | Colombia |
| Correspondence Address | #75b-19 Calle 82 Baranquilla Colombia |
| LLP Member Name | The Ad Discretionary Trust (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2016(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 17 November 2020) |
| Correspondence Address | Morton House Government Road Charlestown Saint Kitts And Nevis |
| LLP Designated Member Name | Mrs Nicola Jane Cheater |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| LLP Designated Member Name | Mr Andrew Victor William Vanwell Groeneveld-Greenfield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 23 September 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 17 July 2017 | Termination of appointment of Andrew Victor William Vanwell Groeneveld-Greenfield as a member on 26 June 2017 (1 page) |
| 17 July 2017 | Cessation of Nicola Jane Cheater as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Cessation of Nicola Jane Cheater as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Cessation of Andrew Victor William Vanwell Groneveld Greenfield as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Cessation of Andrew Victor William Vanwell Groneveld Greenfield as a person with significant control on 26 June 2017 (1 page) |
| 17 July 2017 | Termination of appointment of Nicola Jane Cheater as a member on 17 July 2017 (1 page) |
| 17 July 2017 | Termination of appointment of Andrew Victor William Vanwell Groeneveld-Greenfield as a member on 26 June 2017 (1 page) |
| 17 July 2017 | Termination of appointment of Nicola Jane Cheater as a member on 17 July 2017 (1 page) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 30 November 2016 | Appointment of Edward Buchanan as a member on 1 January 2015 (3 pages) |
| 30 November 2016 | Appointment of The Ad Discretionary Trust as a member on 21 November 2016 (3 pages) |
| 30 November 2016 | Appointment of The Ad Discretionary Trust as a member on 21 November 2016 (3 pages) |
| 30 November 2016 | Appointment of Edward Buchanan as a member on 1 January 2015 (3 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 23 November 2015 | Company name changed ivp xr finance LLP\certificate issued on 23/11/15
|
| 23 November 2015 | Company name changed ivp xr finance LLP\certificate issued on 23/11/15
|
| 5 October 2015 | Annual return made up to 10 July 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 10 July 2015 (3 pages) |
| 26 May 2015 | Company name changed malika investments LLP\certificate issued on 26/05/15
|
| 26 May 2015 | Company name changed malika investments LLP\certificate issued on 26/05/15
|
| 9 September 2014 | Member's details changed for Mr Andrew Victor William Greenfield on 9 September 2014 (2 pages) |
| 9 September 2014 | Member's details changed for Mr Andrew Victor William Greenfield on 9 September 2014 (2 pages) |
| 9 September 2014 | Member's details changed for Mr Andrew Victor William Greenfield on 9 September 2014 (2 pages) |
| 10 July 2014 | Incorporation of a limited liability partnership (5 pages) |
| 10 July 2014 | Incorporation of a limited liability partnership (5 pages) |