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THE ICE COMPANY UK LIMITED

THE ICE COMPANY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ICE COMPANY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ICE COMPANY UK LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE ICE COMPANY UK LIMITED located?

    Registered Office Address
    c/o ROBSON LAIDLER ACCOUNTANTS LIMITED
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ICE COMPANY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for THE ICE COMPANY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Change of details for Cees Lubbers as a person with significant control on Nov 01, 2020

    		2 pagesPSC04

    Director's details changed for Cees Lubbers on Nov 01, 2020

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Cees Lubbers on Nov 25, 2019

    		2 pagesCH01

    Change of details for Cees Lubbers as a person with significant control on Nov 25, 2019

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Monique Geervliet as a secretary on Mar 31, 2018

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Nov 15, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of THE ICE COMPANY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUBBERS, Cees
    2024
    Ac Haarlem
    L. Van Deijssellaan 220
    Netherlands
    		Director
    2024
    Ac Haarlem
    L. Van Deijssellaan 220
    Netherlands
    		NetherlandsDutchManaging Director72885620004
    GEERVLIET, Monique
    Haarlem
    FOREIGN 2012 Bc
    Esschilderstraat 43
    Netherlands
    		Secretary
    Haarlem
    FOREIGN 2012 Bc
    Esschilderstraat 43
    Netherlands
    		British118358290002
    BUZZACOTT SECRETARIES LIMITED
    12 New Fetter Lane
    EC4A 1AG London
    		Secretary
    12 New Fetter Lane
    EC4A 1AG London
    		67728120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		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 THE ICE COMPANY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cees Lubbers
    2024
    Ac Haarlem
    L. Van Deijssellaan 220
    Netherlands
    		Apr 06, 2016
    2024
    Ac Haarlem
    L. Van Deijssellaan 220
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    View Detailed Information on Persons with Significant 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