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INGENIOUS MOUNT AUDLEY JV LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
I

INGENIOUS MOUNT AUDLEY JV LIMITED

Other business support service activities n.e.c.

Founded 20 Jan 2016 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 20 Mar 2019
Confirmation Statement Submitted 21 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Golden Square London W1F 9JG United Kingdom

Credit Report

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 3 resigned
Status
Jonathan Harris VandermolenDirectorBritishEngland6120 Jan 2016Active
Neil Andrew ForsterDirectorBritishUnited Kingdom5520 Jan 2016Active
Sarah CruickshankSecretaryUnknownUnknown—20 Jan 2016Active
Simon Alexis Guy MillerDirectorBritishUnited Kingdom5220 Jan 2016Active

Shareholders

Shareholders (1)

Ingenious Mount Audley Llp
100.0%
121 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ingenious Mount Audley Llp

United Kingdom

Active
Notified 20 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INGENIOUS MOUNT AUDLEY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
INGENIOUS IMA JV MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUNT AUDLEY DEVELOPMENTS LTD united kingdom
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED united kingdom
INGENIOUS MOUNT AUDLEY JV LIMITED Current Company
IMA PROJECT ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMA PROJECT TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
21 Jul 2020GazetteGazette Notice VoluntaryView(1 page)
8 Jul 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Nov 2019Confirmation StatementConfirmation statement made on 2019-11-15 with no updatesView(3 pages)
30 May 2019OfficersTermination of Richard Dylan Jones as director on 2019-05-23View(1 page)
20 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Jul 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 Jul 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
21 Nov 2019 Confirmation Statement

Confirmation statement made on 2019-11-15 with no updates

View Document(3 pages)
30 May 2019 Officers

Termination of Richard Dylan Jones as director on 2019-05-23

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 21 Jul 2020

Dissolution Application Strike Off Company

5 years ago on 8 Jul 2020

Confirmation statement made on 2019-11-15 with no updates

6 years ago on 21 Nov 2019

Termination of Richard Dylan Jones as director on 2019-05-23

6 years ago on 30 May 2019