ICE CCTV LIMITED
Overview
| Company Name | ICE CCTV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03915492 |
| 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 ICE CCTV LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ICE CCTV LIMITED located?
| Registered Office Address | 163a Warwick Road Olton B92 7AR Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICE CCTV LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK RETAIL DEVELOPMENTS LIMITED | Jan 28, 2000 | Jan 28, 2000 |
What are the latest accounts for ICE CCTV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for ICE CCTV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 4 Dunedin Drive Barnt Green Birmingham West Midlands B45 8HZ* on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Scott John Jones on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Patrick Kelly on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ICE CCTV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, David Patrick | Secretary | 4 Dunedin Drive Barnt Green B45 8HZ Birmingham West Midlands | British | 59122090001 | ||||||
| JONES, Scott John | Director | 59 The Crescent Henleaze BS9 4RU Bristol Avon | United Kingdom | British | 113986420001 | |||||
| KELLY, David Patrick | Director | 4 Dunedin Drive Barnt Green B45 8HZ Birmingham West Midlands | United Kingdom | British | 59122090001 | |||||
| KELLY, Rachel | Secretary | 4 Dunedin Drive Barnt Green B45 8HZ Birmingham West Midlands | British | 65609490001 | ||||||
| SINGH, Resham | Secretary | 16 Kettlewell Close CV34 5XE Warwick Warwickshire | British | 69462560001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| SINGH, Resham | Director | 16 Kettlewell Close CV34 5XE Warwick Warwickshire | United Kingdom | British | 69462560001 | |||||
| SINGH, Sukhjit | Director | 27 Woodlands Way B37 6RL Birmingham West Midlands | British | 69462630001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ICE CCTV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Patrick Kelly | Apr 06, 2016 | Dunedin Drive Barnt Green B45 8HZ Birmingham 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Scott John Jones | Apr 06, 2016 | The Crescent Henleaze BS9 4RU Bristol 59 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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