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ICONIC LABS IP LIMITED

ICONIC LABS IP LIMITED

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

    • Overview

    Company NameICONIC LABS IP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12060011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of ICONIC LABS IP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ICONIC LABS IP LIMITED located?

    Registered Office Address
    12060011: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICONIC LABS IP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ICONIC LABS IP 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 to PO Box 4385, 12060011: Companies House Default Address, Cardiff, CF14 8LH on Jan 26, 2022

    		1 pagesRP05

    Accounts for a dormant company made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 7 Bell Yard London WC2A 2JR on May 20, 2021

    		1 pagesAD01

    Appointment of Mr Bradley Tyler Taylor as a director on Mar 19, 2021

    		2 pagesAP01

    Termination of appointment of Sarah Bridget Dees as a director on Mar 19, 2021

    		1 pagesTM01

    Appointment of Amba Secretaries Limited as a secretary on Apr 21, 2021

    		2 pagesAP04

    Termination of appointment of Samuel Ohene Asante Regan as a director on Feb 01, 2021

    		1 pagesTM01

    Termination of appointment of Liam Harrington as a director on Feb 01, 2021

    		1 pagesTM01

    Termination of appointment of John Quinlan as a director on Feb 01, 2021

    		1 pagesTM01

    Appointment of Ms Sarah Bridget Dees as a director on Feb 04, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2019

    Statement of capital on Jun 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ICONIC LABS IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBA SECRETARIES LIMITED
    Thames Valley Park Drive
    RG6 1PT Reading
    400
    Berkshire
    United Kingdom
    		Secretary
    Thames Valley Park Drive
    RG6 1PT Reading
    400
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05876534
    		115238010001
    TAYLOR, Bradley Tyler
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    		Director
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    		United StatesCanadianDirector282367320001
    DEES, Sarah Bridget
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		United KingdomBritishCompany Director226457740001
    HARRINGTON, Liam
    W1W 8DH London
    27-28 Eastcastle Street
    United Kingdom
    		Director
    W1W 8DH London
    27-28 Eastcastle Street
    United Kingdom
    		EnglandBritishCbo259512450001
    QUINLAN, John
    W1W 8DH London
    27-28 Eastcastle Street
    United Kingdom
    		Director
    W1W 8DH London
    27-28 Eastcastle Street
    United Kingdom
    		United KingdomBritishCeo257655870001
    REGAN, Samuel Ohene Asante
    W1W 8DH London
    27-28 Eastcastle Street
    United Kingdom
    		Director
    W1W 8DH London
    27-28 Eastcastle Street
    United Kingdom
    		EnglandBritishCoo259512460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICONIC LABS IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M13 9NT Manchester
    46 Grafton Street
    		Jun 19, 2019
    M13 9NT Manchester
    46 Grafton Street
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10197256
    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