ICELANDIC HOLDINGS LIMITED
Overview
| Company Name | ICELANDIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03679016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICELANDIC HOLDINGS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is ICELANDIC HOLDINGS LIMITED located?
| Registered Office Address | C/O KPMG LLP 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICELANDIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7407 LIMITED | Dec 04, 1998 | Dec 04, 1998 |
What are the latest accounts for ICELANDIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ICELANDIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 31 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB England to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 11, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 01, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Registered office address changed from Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB England to Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB on Nov 07, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Icelandic Uk, Estate Road No 2 South Humberside Industrial Estate, Grimsby North East Lincolnshire DN31 2TG to Paternoster House 65 st. Paul's Churchyard 2nd Floor London EC4M 8AB on Nov 07, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Birgir Hakon Valdimarsson as a director on Nov 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Harding Rutherford as a director on Nov 06, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Arni Geir Palsson as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johann Gunnar Johannsson as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Harding Rutherford as a director on Aug 08, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ICELANDIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALDIMARSSON, Birgir Hakon | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | Iceland | Icelandic | Accountant | 239864160001 | ||||
| GEIRSSON, Magni Thor | Secretary | Iris Crescent LN1 1AZ Lincoln 18 England | Icelandic | 62029610003 | ||||||
| PALSSON, Fridrik | Secretary | Vesturbrun 18 104 Reykjavik Iceland | Icelandic | Director | 36651570001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BALDVINSSON, Finnbogi Alfred | Director | Uelzener Strasse 41 D-21335 Luneburg Germany | Germany | Icelandic | Ceo Islandic Europe | 110719210001 | ||||
| BARKER, Anita Marie | Director | 80 Sheepwalk Lane Ravenshead NG15 9FB Nottingham Nottinghamshire | United Kingdom | British | Managing Director | 120003590001 | ||||
| BJARNASON, Magnus | Director | Icelandic Uk, Estate Road No 2 South Humberside Industrial DN31 2TG Estate, Grimsby North East Lincolnshire | Iceland | Icelander | Chief Executive | 174677230001 | ||||
| ELEY, Malcolm Robert | Director | Southfield HU13 0EX Hessle 8 East Riding Of Yorkshire United Kingdom | England | British | Managing Director | 158658160001 | ||||
| GEIRSSON, Magni Thor | Director | Iris Crescent LN1 1AZ Lincoln 18 United Kingdom | England | Icelandic | Director | 62029610008 | ||||
| INGVARSSON, Jon | Director | Skildinganes 38 101 Reykjavik Iceland | British | Director | 45382070001 | |||||
| JOHANNSSON, Johann Gunnar | Director | Icelandic Uk, Estate Road No 2 South Humberside Industrial DN31 2TG Estate, Grimsby North East Lincolnshire | Iceland | Icelander | Finance Director | 187901410001 | ||||
| LUDVIKSON, Bjarni | Director | Melabraut 42 Seltjarnarnes Iceland | Icelandic | Executive Vice President | 68435700001 | |||||
| PALSSON, Arni Geir | Director | Borgartun Postcode 105 Reykjavik Building Number 27 Iceland | Iceland | Icelandic | Ceo | 193221090001 | ||||
| PALSSON, Fridrik | Director | Vesturbrun 18 104 Reykjavik Iceland | Icelandic | Director | 36651570001 | |||||
| RUTHERFORD, Andrew John Harding | Director | Icelandic Uk, Estate Road No 2 South Humberside Industrial DN31 2TG Estate, Grimsby North East Lincolnshire | England | British | Finance Director | 190163450001 | ||||
| SVAVARSSON, Gunnar | Director | Fjardarsel 26 Reykjavik Iceland | Icelandic | Chief Executive | 68435260001 | |||||
| UHRENHOLT, Frank | Director | F Uhrenholt Associates Odensevej 11 Middlefart Dk 5500 FOREIGN Denmark | Danish | Company Director | 60186380001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ICELANDIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icelandic Group Hf | Apr 06, 2016 | 105 Reykjavik Reykjavik Borgartun 27 Iceland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ICELANDIC HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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