ICEBOX BIDCO LIMITED
Overview
| Company Name | ICEBOX BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10727535 |
| 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 ICEBOX BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICEBOX BIDCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane EC4N 8AD London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICEBOX BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ICEBOX BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 08, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 25, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Spencer Alexander Wells as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Luke Trott as a director on Jun 17, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of ICEBOX BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 United Kingdom |
| 168128980002 | ||||||||||
| ARMSTRONG, Paul Richard | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited | United Kingdom | British | 178538570001 | |||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710008 | |||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 169607470002 | |||||||||
| SMITH, Davinia Elaine | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited Uk | United Kingdom | British | 132359470002 | |||||||||
| WELLS, Spencer Alexander | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited Uk | United Kingdom | British | 263006610001 | |||||||||
| WILLIAMS, Andrea Ayodele | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 267806290002 |
What are the latest statements on persons with significant control for ICEBOX BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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