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I

IVAN A HARGREAVES & CO. LIMITED

Dissolved Southport

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classifiedOther business support service activities n.e.c.
I

IVAN A HARGREAVES & CO. LIMITED

Financial intermediation not elsewhere classified

Founded 4 Mar 2003 Dissolved Southport, England
Financial intermediation not elsewhere classifiedOther business support service activities n.e.c.
Accounts Submitted 11 Oct 2019
Confirmation Statement Submitted 9 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

172 Lord Street Southport PR9 0QA England

Credit Report

Discover IVAN A HARGREAVES & CO. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Gordon Mark FlowerDirectorBritishEngland502 Oct 2019Active
Richard Ian HemingwayDirectorBritishUnited Kingdom562 Oct 2019Active

Shareholders

Shareholders (6)

Ludlow Wealth Management Group Ltd
16.7%
259 Mar 2020
Ludlow Wealth Management Group Ltd
16.7%
259 Mar 2020
Sarah Jayne Hargreaves
0.0%
09 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ludlow Wealth Management Group Ltd

United Kingdom

Active
Notified 2 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ivan Andrew Hargreaves

Ceased 2 Oct 2019

Ceased
See All Controllers

Group Structure

Group Structure

LWMG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LWMG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
IVAN A HARGREAVES & CO. LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
16 Jun 2020GazetteGazette Notice VoluntaryView(1 page)
5 Jun 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Mar 2020Confirmation StatementConfirmation statement made on 2020-03-04 with updatesView(4 pages)
11 Oct 2019AccountsAnnual accounts made up to 2020-04-30View(1 page)
20 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Jun 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Jun 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
9 Mar 2020 Confirmation Statement

Confirmation statement made on 2020-03-04 with updates

View Document(4 pages)
11 Oct 2019 Accounts

Annual accounts made up to 2020-04-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 20 Oct 2020

Gazette Notice Voluntary

5 years ago on 16 Jun 2020

Dissolution Application Strike Off Company

5 years ago on 5 Jun 2020

Confirmation statement made on 2020-03-04 with updates

5 years ago on 9 Mar 2020

Annual accounts made up to 2020-04-30

6 years ago on 11 Oct 2019