ICE COOL ENTERPRISES LIMITED

ICE COOL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameICE COOL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04353438
    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 ICE COOL ENTERPRISES LIMITED?

    • (7487) /

    Where is ICE COOL ENTERPRISES LIMITED located?

    Registered Office Address
    Steynings House
    Fisherton Street
    SP2 7RJ Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICE COOL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for ICE COOL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2010

    Statement of capital on Jan 27, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Fidsec Limited on Jan 20, 2010

    2 pagesCH04

    Director's details changed for Adl Two Limited on Jan 20, 2010

    2 pagesCH02

    Director's details changed for Adl One Limited on Jan 20, 2010

    2 pagesCH02

    Total exemption full accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jan 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    5 pages288a

    Who are the officers of ICE COOL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    60914590001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    GuernseyBritish72482740001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    79946980001
    CORNHILL SERVICES LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    Nominee Secretary
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    900019350001
    CORNHILL DIRECTORS LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    Nominee Director
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    900019340001
    MDL LIMITED
    Frances House Sir William Place
    St Peter Port
    GY1 1GX Guernsey
    Channel Islands
    Director
    Frances House Sir William Place
    St Peter Port
    GY1 1GX Guernsey
    Channel Islands
    72482090001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    72481250001

    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