Ivorydell Subsidiary Limited. Head office in London. Check Director.

Ivorydell Subsidiary Limited, London

Ivorydell Subsidiary Limited is a private limited company. Formerly, it was named Pointcase Limited (changed on 2005-08-12). Located at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 16 years old company was incorporated on 2005-07-27 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in the company: Nick T. (appointed on 18 March 2022), Gavin B. (appointed on 29 March 2021), Josephine H. (appointed on 31 January 2020).

About
Name: Ivorydell Subsidiary Limited
Number: 05520010
Incorporation date: 2005-07-27
End of financial year: 30 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ivorydell Limited

6 April 2016

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	3264791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Ivorydell Limited

6 April 2016 - 6 April 2016

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	3264791
Nature of control:	75,01-100% shares

The deadline for Ivorydell Subsidiary Limited confirmation statement filing is 2022-08-10. The latest confirmation statement was sent on 2021-07-27. The due date for the next accounts filing is 30 December 2022. Previous accounts filing was filed for the time period up until 31 March 2021.

2 persons of significant control are listed in the Companies House, namely: Ivorydell Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 45 Seymour Street, W1H 7LX London. Ivorydell Limited has over 3/4 of shares. The corporate PSC is located at 45 Seymour Street, W1H 7LX London.

Company filing

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AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, September 2021 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 15th, July 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 21st, May 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 24th, April 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th July 2015 filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 11th August 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, July 2015 \| accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th July 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th July 2013 filed on: 2nd, August 2013 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th July 2012 filed on: 8th, August 2012 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th July 2011 filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th July 2010 filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 3rd, August 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 2nd, November 2008 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 27th, September 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 27th, September 2007 \| accounts	Free Download (3 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, May 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, May 2007 \| accounts	Free Download (19 pages)
287	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP filed on: 5th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP filed on: 5th, March 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
363a	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/09/06 from: lansdowne house berkeley square london W1J 6HQ filed on: 28th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/09/06 from: lansdowne house berkeley square london W1J 6HQ filed on: 28th, September 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, March 2006 \| resolution	Free Download
88(2)R	Alloted 1 shares on Friday 23rd September 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 23rd September 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
122	Nc dec already adjusted 09/08/05 filed on: 14th, September 2005 \| capital	Free Download (1 page)
122	Nc dec already adjusted 09/08/05 filed on: 14th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2005 \| resolution	Free Download (1 page)
287	Registered office changed on 18/08/05 from: 41 chalton street london NW1 1JD filed on: 18th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/08/05 from: 41 chalton street london NW1 1JD filed on: 18th, August 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, July 2005 \| incorporation	Free Download (17 pages)

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