ICEBERG GLOBAL LIMITED

Overview

Company Name	ICEBERG GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03248857
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1996
Date of Cessation	Oct 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ICEBERG GLOBAL LIMITED?

(9305) /

Where is ICEBERG GLOBAL LIMITED located?

Registered Office Address	17 Berkeley Mews 29 High Street GL50 1DY Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of ICEBERG GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
ICEBERG INVESTMENTS LIMITED	Feb 04, 2008	Feb 04, 2008
ICEBERG INVESTMENT HOLDINGS LIMITED	Aug 18, 2006	Aug 18, 2006
ICEBERG INTELLECTUAL PROPERTY LIMITED	Jul 23, 2004	Jul 23, 2004
ICEBERG SYSTEMS LIMITED	May 13, 2003	May 13, 2003
ICEBERG SYSTEMS.NET LIMITED	Sep 10, 2002	Sep 10, 2002
OPTIPAGE SOLUTIONS LIMITED	Sep 12, 1996	Sep 12, 1996

What are the latest accounts for ICEBERG GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ICEBERG GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2011

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Nov 26, 2010

Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on Nov 26, 2010

2 pages

AD01

Nov 25, 2010

Statement of affairs with form 4.19

5 pages

4.20

Nov 25, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 29, 2010	LRESEX

Nov 15, 2010

Annual return made up to Sep 12, 2009

4 pages

AR01

Nov 15, 2010

Annual return made up to Sep 12, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2010	Statement of capital on Nov 15, 2010 Capital: GBP 3,747	SH01

Nov 12, 2010

Total exemption small company accounts made up to Dec 31, 2009

10 pages

Nov 08, 2010

Administrative restoration application

3 pages

RT01

Jun 15, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 21, 2009

Registered office address changed from 94 New Bond Street Mayfair London W1S 1SJ on Nov 21, 2009

1 pages

AD01

Nov 07, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Dec 15, 2008

legacy

4 pages

363a

Dec 12, 2008

legacy

2 pages

288c

Dec 12, 2008

legacy

2 pages

288c

Sep 17, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Sep 12, 2008

legacy

1 pages

225

Mar 13, 2008

Certificate of change of name

Company name changed\certificate issued on 13/03/08

2 pages

CERTNM

Mar 13, 2008

Certificate of change of name

Company name changed iceberg investments LIMITED\certificate issued on 15/03/08

pages

CERTNM

Feb 04, 2008

Certificate of change of name

Company name changed iceberg investment holdings limi ted\certificate issued on 04/02/08

2 pages

CERTNM

Jan 03, 2008

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Jan 02, 2008

legacy

2 pages

88(2)O

Dec 20, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of ICEBERG GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Jonathan Stephen Victoria House Pittville Place Albert Rd GL52 3HZ Cheltenham 10 Glos Uk	Apr 18, 2003		Secretary	Victoria House Pittville Place Albert Rd GL52 3HZ Cheltenham 10 Glos Uk		British		Company Secretary	82446350006
SNOW, Patrick Edward Victoria House Pittville Place Albert Rd GL52 3HZ Cheltenham 14 Glos Uk	Apr 23, 2003		Director	Victoria House Pittville Place Albert Rd GL52 3HZ Cheltenham 14 Glos Uk		British	1976-7	Company Director	89503920005
LAKIN, Elenore 6 Appleton Avenue The Reddings GL51 6TS Cheltenham Gloucestershire	Oct 31, 1996	Sep 10, 2002	Secretary	6 Appleton Avenue The Reddings GL51 6TS Cheltenham Gloucestershire		British			50186440002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 12, 1996	Oct 22, 1996	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
GREEN, Jonathan Stephen 141 Abbotswood Road Brockworth GL3 4PD Gloucester Glos	Apr 18, 2003	Jan 22, 2007	Director	141 Abbotswood Road Brockworth GL3 4PD Gloucester Glos	England	British	1976-2	Director	86478400001
LAKIN, Elenore 6 Appleton Avenue The Reddings GL51 6TS Cheltenham Gloucestershire	Jan 01, 2003	May 16, 2003	Director	6 Appleton Avenue The Reddings GL51 6TS Cheltenham Gloucestershire		British	1971-3	Director	50186440002
LAKIN, Elenore 6 Appleton Avenue The Reddings GL51 6TS Cheltenham Gloucestershire	Oct 01, 1999	Aug 13, 2003	Director	6 Appleton Avenue The Reddings GL51 6TS Cheltenham Gloucestershire		British	1971-3	Company Secretary	50186440002
PRINT, David 14 Waterton Close Hucclecote GL3 3UD Gloucester	Oct 22, 1996	May 16, 2003	Director	14 Waterton Close Hucclecote GL3 3UD Gloucester		British	1968-4	Company Director	106467480001
SNOW, Patrick Edward Second Floor 28 Lansdown Place GL50 2HX Cheltenham	Sep 10, 2002	Jan 01, 2003	Director	Second Floor 28 Lansdown Place GL50 2HX Cheltenham		British	1976-7	Director	75858900002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 12, 1996	Oct 22, 1996	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

View Detailed Information on Officers and People with Significant Control

Does ICEBERG GLOBAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2011	Dissolved on
Jun 29, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Patrick Durkan 17 Berkeley Mews 29 High Street GL50 1DY Cheltenham	practitioner	17 Berkeley Mews 29 High Street GL50 1DY Cheltenham	Jun 29, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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