ICE GLOBAL LIMITED

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

    Company NameICE GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05882337
    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 GLOBAL LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ICE GLOBAL LIMITED located?

    Registered Office Address
    152 Sheerstock
    Haddenham
    HP17 8EX Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICE GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ICE GLOBAL 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

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 99
    SH01

    Director's details changed for Stephen Patrick Delaney on Jun 30, 2015

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 99
    SH01

    Director's details changed for Mr Henry Trevor Romaine Hallward on Apr 30, 2014

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2013

    9 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital following an allotment of shares on Sep 16, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    9 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Patrick Delaney on Jul 20, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    15 pagesAA

    Who are the officers of ICE GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Iain George
    Sycamores
    Brewers End
    CM22 6QH Takeley
    Hertfordshire
    Director
    Sycamores
    Brewers End
    CM22 6QH Takeley
    Hertfordshire
    United KingdomBritishCompany Director154316270001
    DELANEY, Stephen Patrick
    Carragh Close
    Galway
    17
    Ireland
    Director
    Carragh Close
    Galway
    17
    Ireland
    IrelandBritishSalesman115815800002
    HALLWARD, Henry Trevor Romaine
    Letcombe Bowers
    OX12 9NG Wantage
    Letcombe Bowers Farm
    Oxfordshire
    England
    Director
    Letcombe Bowers
    OX12 9NG Wantage
    Letcombe Bowers Farm
    Oxfordshire
    England
    EnglandBritishDirector87875030002
    THE OXFORD SECRETARIAT LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Secretary
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    38870940006
    OXFORD FORMATIONS LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Director
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    78133180004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain George Brown
    Brewers End
    Takeley
    CM22 6QH Bishop's Stortford
    Sycamores
    Herts
    England
    Jul 20, 2016
    Brewers End
    Takeley
    CM22 6QH Bishop's Stortford
    Sycamores
    Herts
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Patrick Delaney
    Carragh Close
    Galway
    17
    Ireland
    Jul 20, 2016
    Carragh Close
    Galway
    17
    Ireland
    No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry Trevor Romaine Hallward
    Letcombe Bowers
    OX12 9NG Wantage
    Letcombe Bowers Farm
    Oxon.
    England
    Jul 20, 2016
    Letcombe Bowers
    OX12 9NG Wantage
    Letcombe Bowers Farm
    Oxon.
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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