ICEBRAKER LIMITED
Overview
| Company Name | ICEBRAKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03393883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICEBRAKER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICEBRAKER LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICEBRAKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ICEBRAKER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ICEBRAKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Versos Secretaries Limited as a secretary on Feb 11, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Versos Directors Limited as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Peter Hazzard as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 27, 2015 | 21 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 27, 2014 | 21 pages | RP04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from , 180-186 King's Cross Road, London, WC1X 9DE, England on Jun 02, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Hazzard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hazzard as a director | 1 pages | TM01 | ||||||||||
Appointment of Versos Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Versos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Richard Hazzard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Woodford Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Woodford Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , 3 the Shrubberies George Lane, South Woodford, London, E18 1BG on Nov 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of ICEBRAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| VERSOS SECRETARIES LIMITED | Secretary | King's Cross Road WC1X 9DE London 180-186 England |
| 173234940001 | ||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| HAZZARD, Richard | Director | King's Cross Road WC1X 9DE London 180-186 England | England | British | 182975920001 | |||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 186712140001 | |||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| VERSOS DIRECTORS LIMITED | Director | King's Cross Road WC1X 9DE London 180-186 England |
| 173216570001 | ||||||||||
| WESTOUR DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 106572640001 | |||||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139831570001 |
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. - license: CC0