co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICE ATMS LTD

ICE ATMS LTD

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

    • Overview

    Company NameICE ATMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10287970
    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 ATMS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ICE ATMS LTD located?

    Registered Office Address
    85 Great Portland Street
    1st Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICE ATMS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for ICE ATMS LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 85 Great Portland Street 1st Floor London W1W 7LT on Jun 07, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on Mar 18, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on Apr 04, 2019

    		1 pagesAD01

    Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED United Kingdom to 14th Floor Portland House Cardinal Place London SW1E 5RS on Mar 15, 2019

    		2 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Appointment of Mr James Michael Alexander Vallance as a secretary on Sep 11, 2017

    		2 pagesAP03

    Previous accounting period shortened from Jul 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Cessation of James Michael Alexander Vallance as a person with significant control on Jul 20, 2016

    		1 pagesPSC07

    Cessation of Kurush Phiroze Sarkari as a person with significant control on Jul 20, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ICE ATMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLANCE, James Michael Alexander
    Great Portland Street
    1st Floor
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    1st Floor
    W1W 7LT London
    85
    England
    		237745230001
    SARKARI, Kurush
    Great Portland Street
    1st Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    1st Floor
    W1W 7LT London
    85
    England
    		EnglandAmerican,BritishCompany Director210582280001
    VALLANCE, James Michael Alexander
    Great Portland Street
    1st Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    1st Floor
    W1W 7LT London
    85
    England
    		EnglandBritishCompany Director119802950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICE ATMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kurush Phiroze Sarkari
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    		Jul 20, 2016
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    		Yes
    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.
    Mr James Michael Alexander Vallance
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    		Jul 20, 2016
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    		Yes
    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.
    International Currency Exchange Limited
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    		Jul 20, 2016
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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