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ICEBRAKER LIMITED

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ICEBRAKER LIMITED

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Key Data

Status

Dissolved

Company No.

03393883

Incorporation date

26/06/1997

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Fourth Floor, 20 Margaret Street, London W1W 8RSCopy
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Latest events (Record since 26/06/1997)
dot icon09/05/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/02/2016
Termination of appointment of Versos Secretaries Limited as a secretary on 2016-02-11
View PDF (1 pages)
dot icon21/02/2016
Termination of appointment of Versos Directors Limited as a director on 2016-02-11
View PDF (1 pages)
dot icon21/02/2016
Termination of appointment of Richard Peter Hazzard as a director on 2016-02-11
View PDF (1 pages)
dot icon10/02/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon15/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-06-27
View PDF (21 pages)
dot icon15/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-06-27
View PDF (21 pages)
dot icon20/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon29/06/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/03/2015
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2014
Registered office address changed from , 180-186 King's Cross Road, London, WC1X 9DE, England on 2014-06-02
View PDF (1 pages)
dot icon17/11/2013
Appointment of Mr Richard Hazzard as a director
View PDF (2 pages)
dot icon17/11/2013
Termination of appointment of Richard Hazzard as a director
View PDF (1 pages)
dot icon17/11/2013
Appointment of Versos Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/11/2013
Appointment of Versos Directors Limited as a director
View PDF (2 pages)
dot icon17/11/2013
Appointment of Mr Richard Hazzard as a director
View PDF (2 pages)
dot icon17/11/2013
Termination of appointment of Woodford Directors Limited as a director
View PDF (1 pages)
dot icon17/11/2013
Termination of appointment of Woodford Services Limited as a secretary
View PDF (1 pages)
dot icon17/11/2013
Termination of appointment of Douglas Hulme as a director
View PDF (1 pages)
dot icon17/11/2013
Registered office address changed from , 3 the Shrubberies George Lane, South Woodford, London, E18 1BG on 2013-11-18
View PDF (1 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/06/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/06/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon15/03/2011
Accounts for a small company made up to 2010-06-30
View PDF (4 pages)
dot icon27/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Director's details changed for Woodford Directors Limited on 2009-10-01
View PDF (2 pages)
dot icon26/07/2010
Secretary's details changed for Woodford Services Limited on 2009-10-01
View PDF (1 pages)
dot icon21/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon16/08/2009
Director appointed woodford directors LIMITED
View PDF (1 pages)
dot icon16/08/2009
Secretary appointed woodford services LIMITED
View PDF (1 pages)
dot icon16/08/2009
Director appointed mr douglas james morley hulme
View PDF (1 pages)
dot icon13/08/2009
Appointment terminated director westour directors LIMITED
View PDF (1 pages)
dot icon13/08/2009
Appointment terminated secretary westour services LIMITED
View PDF (1 pages)
dot icon30/07/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon09/07/2009
Registered office changed on 10/07/2009 from, 62 priory road, romford, RM3 9AP, united kingdom
View PDF (1 pages)
dot icon13/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon30/10/2008
Ad 01/10/08\gbp si 9999@1=9999\gbp ic 1/10000\
View PDF (2 pages)
dot icon28/07/2008
Registered office changed on 29/07/2008 from, 62 priory hill, noak hill, romford, essex, RM3 9AP
View PDF (1 pages)
dot icon27/07/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon16/09/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon25/03/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon05/07/2006
Return made up to 27/06/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon04/07/2005
Return made up to 27/06/05; full list of members
View PDF (2 pages)
dot icon29/03/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon08/11/2004
Return made up to 27/06/04; full list of members
View PDF (6 pages)
dot icon23/08/2004
New secretary appointed
View PDF (1 pages)
dot icon23/08/2004
New director appointed
View PDF (1 pages)
dot icon29/06/2004
Secretary resigned
View PDF (1 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon29/06/2004
Registered office changed on 30/06/04 from: 17 city business centre, lower road, london, SE16 2XB
View PDF (1 pages)
dot icon12/08/2003
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon12/08/2003
Return made up to 27/06/03; full list of members
View PDF (6 pages)
dot icon04/07/2002
Return made up to 27/06/02; no change of members
View PDF (6 pages)
dot icon04/07/2002
Accounts for a dormant company made up to 2002-06-30
View PDF (1 pages)
dot icon31/07/2001
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon31/07/2001
Return made up to 27/06/01; full list of members
View PDF (6 pages)
dot icon22/01/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (1 pages)
dot icon31/07/2000
Return made up to 27/06/00; no change of members
View PDF (6 pages)
dot icon26/07/1999
Accounts for a dormant company made up to 1999-06-30
View PDF (1 pages)
dot icon26/07/1999
Return made up to 27/06/99; no change of members
View PDF (4 pages)
dot icon11/08/1998
Return made up to 27/06/98; full list of members
View PDF (6 pages)
dot icon11/08/1998
Accounts for a dormant company made up to 1998-06-30
View PDF (1 pages)
dot icon11/08/1998
Resolutions
View PDF (1 pages)
dot icon26/06/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hulme, Douglas James Morley
Director
11/08/2009 - 17/11/2013
253
JPCORS LIMITED
Nominee Secretary
26/06/1997 - 24/06/2004
5391
WOODFORD DIRECTORS LIMITED
Corporate Director
11/08/2009 - 17/11/2013
112
Hazzard, Richard
Director
17/11/2013 - 17/11/2013
1
WESTOUR DIRECTORS LIMITED
Corporate Director
24/06/2004 - 11/08/2009
77

Persons with Significant Control

0

No PSC data available.

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Description

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About ICEBRAKER LIMITED

ICEBRAKER LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICEBRAKER LIMITED?

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ICEBRAKER LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 09/05/2016.

Where is ICEBRAKER LIMITED located?

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ICEBRAKER LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does ICEBRAKER LIMITED do?

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ICEBRAKER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ICEBRAKER LIMITED?

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The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.