IVYDREAM LIMITED
LONDON

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Company number 03877092
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of IVYDREAM LIMITED are www.ivydream.co.uk, and www.ivydream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivydream Limited is a Private Limited Company. The company registration number is 03877092. Ivydream Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Ivydream Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary PARSONS, Justine Victoria has been resigned. Secretary RAMOS, Hector has been resigned. Director SAUNDERS, Ian William has been resigned. Director TOOGOOD, John Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 11 June 2008
Director
STEIN, Martin
Appointed Date: 01 January 2002
89 years old

Resigned Directors

Secretary
PARSONS, Justine Victoria
Resigned: 16 December 1999
Appointed Date: 15 November 1999
Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 16 December 1999
Director
SAUNDERS, Ian William
Resigned: 16 December 1999
Appointed Date: 15 November 1999
60 years old
Director
TOOGOOD, John Robert
Resigned: 31 December 2001
Appointed Date: 16 December 1999
92 years old

Persons With Significant Control

Mr Samuel Dayani
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

IVYDREAM LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
20 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 43 more events
11 Jan 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 2000
£ nc 1000/991000 16/12/99
11 Jan 2000
Memorandum and Articles of Association
15 Nov 1999
Incorporation

IVYDREAM LIMITED Charges

31 May 2007
Debenture
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Investec Bank (Channel Island) Limited
Description: Fixed and floating charges over the undertaking and all…

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