ICE PROPERTIES LIMITED

Overview

Company Name	ICE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04038485
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2000
Date of Cessation	Feb 27, 2018

Summary

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

What is the purpose of ICE PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ICE PROPERTIES LIMITED located?

Registered Office Address	19-21 Shaftesbury Avenue W1D 7ED London
Undeliverable Registered Office Address	No

What were the previous names of ICE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BRANDYMAN LIMITED	Jul 21, 2000	Jul 21, 2000

What are the latest accounts for ICE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for ICE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2017

Application to strike the company off the register

3 pages

DS01

Nov 20, 2017

Statement of capital on Nov 20, 2017

Capital: GBP 1

4 pages

SH19

Oct 30, 2017

legacy

1 pages

SH20

Oct 30, 2017

legacy

1 pages

CAP-SS

Oct 30, 2017

Particulars of variation of rights attached to shares

3 pages

SH10

Oct 30, 2017

Statement of capital following an allotment of shares on Oct 17, 2017

Capital: GBP 10,931,447

5 pages

SH01

Oct 30, 2017

Change of share class name or designation

2 pages

SH08

Oct 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Capital redemption reserve be capitalised 17/10/2017	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of varying share rights or name	RES12

Sep 13, 2017

Confirmation statement made on Jul 21, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Director's details changed for Hassanali Gulamali Tejani on Sep 07, 2017

2 pages

CH01

Nov 16, 2016

Full accounts made up to Feb 29, 2016

17 pages

Jul 29, 2016

Confirmation statement made on Jul 21, 2016 with updates

7 pages

CS01

Feb 03, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jan 28, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Jan 28, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Dec 04, 2015

Full accounts made up to Feb 28, 2015

14 pages

Sep 08, 2015

Termination of appointment of Adrian Philip White as a secretary on Aug 31, 2015

1 pages

TM02

Sep 08, 2015

Appointment of Mr James Michael Alexander Vallance as a secretary on Aug 31, 2015

2 pages

AP03

Jul 27, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 6,273,100	SH01

Oct 14, 2014

Auditor's resignation

2 pages

AUD

Sep 08, 2014

Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on Sep 08, 2014

1 pages

AD01

Sep 03, 2014

Full accounts made up to Feb 28, 2014

13 pages

Jul 22, 2014

Annual return made up to Jul 21, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 6,273,100	SH01

View All Filings

Who are the officers of ICE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALLANCE, James Michael Alexander Shaftesbury Avenue W1D 7ED London 19-21	Aug 31, 2015		Secretary	Shaftesbury Avenue W1D 7ED London 19-21				200791950001
TEJANI, Firozali Gulamali Shaftesbury Avenue W1D 7ED London 19-21	Aug 01, 2000		Director	Shaftesbury Avenue W1D 7ED London 19-21	United Kingdom	British	1944-12	2434060003
TEJANI, Hassanali Gulamali Shaftesbury Avenue W1D 7ED London 19-21	Apr 24, 2002		Director	Shaftesbury Avenue W1D 7ED London 19-21	United Kingdom	British	1957-10	96469670002
TEJANI, Zulfikarally Gulamali Shaftesbury Avenue W1D 7ED London 19-21	Aug 01, 2000		Director	Shaftesbury Avenue W1D 7ED London 19-21	United Kingdom	British	1943-6	71737620002
MCDONALD, Michael John 60 Varsity Drive TW1 1AH Twickenham Middlesex	Jan 25, 2001	Dec 02, 2004	Secretary	60 Varsity Drive TW1 1AH Twickenham Middlesex		Irish		74228800001
TEJANI, Firoz Gulamali 163a Earls Court Road SW5 9RF London	Aug 01, 2000	Jan 25, 2001	Secretary	163a Earls Court Road SW5 9RF London		British		2434060001
WHITE, Adrian Philip 51 Wincanton Road SW18 5TZ London	Dec 02, 2004	Aug 31, 2015	Secretary	51 Wincanton Road SW18 5TZ London		British		101912930001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 21, 2000	Aug 01, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COLLIER, Richard John 4 Station Road AL6 0DG Digswell Welwyn	Sep 26, 2002	Apr 05, 2004	Director	4 Station Road AL6 0DG Digswell Welwyn		British	1953-8	84696900001
JOHNSON, Trevor Eric 47-48 Piccadilly W1J 0LR London Albany Court Yard	Apr 24, 2002	Jun 30, 2014	Director	47-48 Piccadilly W1J 0LR London Albany Court Yard	United Kingdom	British	1944-6	5487610001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 21, 2000	Aug 01, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Currency Exchange Ltd

Apr 06, 2016

Shaftesbury Avenue

W1D 7ED London

19-21

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	None
Registration Number	2080759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ICE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 28, 2004 Delivered On Jun 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and lenlyn UK limited to the chargee on any account whatsoever
	Short particulars F/H property known as quality kensington hotel 25 courtfield gardens london t/no NGL235453.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 2004Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)
An omnibus letter of set-off	Created On May 15, 2003 Delivered On May 24, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 24, 2003Registration of a charge (395) Feb 03, 2016Satisfaction of a charge (MR04)
Mortgage deed	Created On Apr 23, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the quality hotel,25 courtfield gardens,london SW5 opg; ngl 235453. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 30, 2002Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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