ICE HOLDING INVESTMENTS LTD
Overview
| Company Name | ICE HOLDING INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05531140 |
| 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 HOLDING INVESTMENTS LTD?
- (7415) /
Where is ICE HOLDING INVESTMENTS LTD located?
| Registered Office Address | 3rd Floor 44-45 Chancery Lane WC2A 1JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICE HOLDING INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for ICE HOLDING INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Premier Directors (Uk) Ltd as a director on Nov 08, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on Nov 08, 2011 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Aug 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of ICE HOLDING INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | Floor 44-45 Chancery Lane WC2A 1JB London 3rd |
| 74749210005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | Gretton House Pond Street Grand Turk Turks & Caicos Islands | 66258960011 | |||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | Gretton House Pond Street Grand Turk Turks & Caicos Islands | 66258960011 | |||||||||||
| PREMIER DIRECTORS (UK) LTD | Director | Floor 44-45 Chancery Lane WC2A 1JB London 3rd United Kingdom |
| 133817180001 | ||||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 3rd Floor 44-45 Chancery Lane WC2A 1JB London | 110647000001 |
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