IVORYDELL SUBSIDIARY LIMITED - Profile & Financials

Accounts Submitted 21 Jun 2022

Confirmation Statement Submitted 29 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	13 Jul 2016	Active
Josephine Hayman	Director	British	United Kingdom	36	31 Jan 2020	Active

Shareholders

Shareholders (1)


Ivorydell Limited	100.0%	2	Ordinary	11 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ivorydell Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

Ivorydell Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

IVORYDELL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

IVORYDELL SUBSIDIARY LIMITED Current Company

PILLAR ESTATES NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PILLAR FORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PILLAR KINNAIRD LIMITED united kingdom shares 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
21 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-07-27 with no updates	View(3 pages)
4 Jul 2022	Officers	Termination of Nick Taunt as director on 2022-06-29	View(1 page)