ICAE LIMITED

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

    Company NameICAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11136015
    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 ICAE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ICAE LIMITED located?

    Registered Office Address
    36 Queen Street
    DN4 8AA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ICAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 45 Market Place Bawtry DN10 6JL England to 36 Queen Street Doncaster DN4 8AA on Dec 19, 2018

    1 pagesAD01

    Notification of John Robert Marston as a person with significant control on Dec 19, 2018

    2 pagesPSC01

    Termination of appointment of Ryan James Brough as a director on Dec 18, 2018

    1 pagesTM01

    Appointment of Mr John Robert Marston as a director on Dec 19, 2018

    2 pagesAP01

    Appointment of Mr Ryan James Brough as a director on Apr 12, 2018

    2 pagesAP01

    Termination of appointment of Stewart Mark Groves as a director on Apr 12, 2018

    1 pagesTM01

    Appointment of Mr Stewart Mark Groves as a director on Jan 05, 2018

    2 pagesAP01

    Termination of appointment of David William Peter Frost as a director on Jan 05, 2018

    1 pagesTM01

    Cessation of David William Peter Frost as a person with significant control on Jan 05, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 23, 2018 with updates

    5 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2018

    Statement of capital on Jan 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ICAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSTON, John Robert
    Queen Street
    DN4 8AA Doncaster
    36
    England
    Director
    Queen Street
    DN4 8AA Doncaster
    36
    England
    EnglandBritishCompany Director253622470001
    BROUGH, Ryan James
    DN10 6JL Bawtry
    45 Market Place
    England
    Director
    DN10 6JL Bawtry
    45 Market Place
    England
    EnglandBritishCompany Director246122430001
    FROST, David William Peter
    DN10 6JL Bawtry
    45 Market
    England
    Director
    DN10 6JL Bawtry
    45 Market
    England
    EnglandBritishCompany Director222400630001
    GROVES, Stewart Mark
    DN10 6JL Bawtry
    45 Market Place
    England
    Director
    DN10 6JL Bawtry
    45 Market Place
    England
    EnglandBritishCompany Director240877670001

    Who are the persons with significant control of ICAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Marston
    Queen Street
    DN4 8AA Doncaster
    36
    England
    Dec 19, 2018
    Queen Street
    DN4 8AA Doncaster
    36
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David William Peter Frost
    DN10 6JL Bawtry
    45 Market
    England
    Jan 05, 2018
    DN10 6JL Bawtry
    45 Market
    England
    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.

    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