ICOULD LIMITED
Overview
| Company Name | ICOULD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06675840 |
| 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 ICOULD LIMITED?
- General secondary education (85310) / Education
Where is ICOULD LIMITED located?
| Registered Office Address | C/O Education And Employer, Quantum House 22-24 Red Lion Court Fleet Street EC4A 3EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICOULD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ICOULD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeffrey Jack Defries as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Stuart Mindenhall as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvey Andrew Mcgrath as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dart as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosalyn Asher as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Doreen Archer as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to C/O Education and Employer, Quantum House 22-24 Red Lion Court Fleet Street London EC4A 3EB on Apr 04, 2019 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Michael Munn as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Charles Stuart Mindenhall as a director on Nov 12, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of ICOULD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEFRIES, Jeffrey Jack | Director | 22-24 Red Lion Court Fleet Street EC4A 3EB London C/O Education And Employer, Quantum House England | England | British | 72157650001 | |||||
| MELLORS-BOURNE, Robin | Secretary | 21 Caxton End Bourn CB23 2SS Cambridge Mellors Cambridgeshire | British | 132656720001 | ||||||
| ARCHER, Mary Doreen, Dame | Director | 22-24 Red Lion Court Fleet Street EC4A 3EB London C/O Education And Employer, Quantum House England | England | British | 4774800001 | |||||
| ASHER, Rosalyn | Director | 22-24 Red Lion Court Fleet Street EC4A 3EB London C/O Education And Employer, Quantum House England | England | British | 94447450001 | |||||
| CAMPBELL, Natalie Denise | Director | 16 Churchill Road NW2 5EA London | United Kingdom | British | 95867130001 | |||||
| DART, Peter | Director | 22-24 Red Lion Court Fleet Street EC4A 3EB London C/O Education And Employer, Quantum House England | England | British | 10394140007 | |||||
| DEFRIES, Jeffrey Jack | Director | Tanglewood Highfield Close HA6 1EX Northwood Middlesex | England | British | 72157650001 | |||||
| LLEWELLYN, Shiona Anne Lenore | Director | 28 The Avenue Kew Gardens TW9 2AJ Richmond Surrey | United Kingdom | British | 102883200001 | |||||
| MCGRATH, Harvey Andrew, Sir | Director | 22-24 Red Lion Court Fleet Street EC4A 3EB London C/O Education And Employer, Quantum House England | England | British | 23413970003 | |||||
| MINDENHALL, Charles Stuart | Director | 22-24 Red Lion Court Fleet Street EC4A 3EB London C/O Education And Employer, Quantum House England | United Kingdom | British | 65114190006 | |||||
| MUNN, Michael | Director | Lincoln's Inn Fields WC2A 3LH London 66 England | England | British | 181133240001 | |||||
| SUMMERS, Andrew William Graham | Director | 114 Station Road Barnes SW13 0NB London | United Kingdom | British | 28347190001 |
Who are the persons with significant control of ICOULD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Harvey Andrew Mcgrath | Apr 06, 2016 | 22-24 Red Lion Court Fleet Street EC4A 3EB London C/O Education And Employer, Quantum House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey Jack Defries | Apr 06, 2016 | 22-24 Red Lion Court Fleet Street EC4A 3EB London C/O Education And Employer, Quantum House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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