ICELAND GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03079606

Incorporation date

12/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

26/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2018

Application to strike the company off the register

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (6 pages)

06/01/2017

Accounts for a dormant company made up to 2016-03-25

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

18/05/2016

Director's details changed for Mr Duncan Andrew Vaughan on 2016-04-16

View PDF (2 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-27

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-28

View PDF (6 pages)

12/12/2014

Appointment of Mr Duncan Andrew Vaughan as a secretary on 2014-12-12

View PDF (2 pages)

12/12/2014

Termination of appointment of Jayne Katherine Burrell as a director on 2014-12-12

View PDF (1 pages)

12/12/2014

Appointment of Mr Duncan Andrew Vaughan as a director on 2014-12-12

View PDF (2 pages)

12/12/2014

Termination of appointment of Jayne Katherine Burrell as a secretary on 2014-12-12

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

25/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

10/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

13/04/2012

Statement of company's objects

View PDF (2 pages)

13/04/2012

Resolutions

View PDF (15 pages)

27/03/2012

Appointment of Miss Jayne Katherine Burrell as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Andrew Pritchard as a director

View PDF (1 pages)

18/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

19/07/2011

Director's details changed for Mr Tarsem Singh Dhaliwal on 2011-07-19

View PDF (2 pages)

19/07/2011

Director's details changed for Mr Andrew Simon Pritchard on 2011-07-19

View PDF (2 pages)

05/04/2011

Appointment of Miss Jayne Katherine Burrell as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of John Berry as a secretary

View PDF (1 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

16/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

23/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

31/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

16/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

16/04/2008

Director's change of particulars / tarsem dhaliwal / 09/04/2008

View PDF (2 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

17/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

02/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

19/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (1 pages)

20/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (5 pages)

04/04/2005

New director appointed

View PDF (5 pages)

04/04/2005

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

28/11/2003

Accounts for a dormant company made up to 2003-03-28

View PDF (5 pages)

01/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

11/11/2002

Accounts for a dormant company made up to 2002-03-29

View PDF (5 pages)

16/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

28/02/2002

Certificate of change of name

View PDF (2 pages)

05/10/2001

New secretary appointed;new director appointed

View PDF (6 pages)

05/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

04/07/2001

New director appointed

View PDF (5 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

14/06/2001

Certificate of change of name

View PDF (2 pages)

11/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

11/07/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/05/2000

Accounts for a dormant company made up to 2000-01-01

View PDF (4 pages)

12/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

05/03/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (4 pages)

13/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

12/03/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (4 pages)

13/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

24/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

24/03/1997

Resolutions

View PDF (1 pages)

24/01/1997

Resolutions

View PDF (1 pages)

10/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

06/02/1996

Memorandum and Articles of Association

View PDF (14 pages)

06/02/1996

Resolutions

View PDF (1 pages)

06/02/1996

Resolutions

View PDF (1 pages)

06/02/1996

Resolutions

View PDF (1 pages)

05/02/1996

Certificate of change of name

View PDF (2 pages)

05/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

05/02/1996

New director appointed

View PDF (3 pages)

05/02/1996

New secretary appointed;new director appointed

View PDF (3 pages)

05/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

Secretary resigned

View PDF (1 pages)

05/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

Registered office changed on 05/02/96 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

12/09/1995

Secretary resigned

View PDF (2 pages)

12/09/1995

New secretary appointed

View PDF (2 pages)

13/07/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/03/2017

Last change occurred

23/03/2017

Accounts

Dormant

Last made up date

23/03/2017

Next account date

23/03/2018

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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

Person	Title	Period	Connections
Berry, John Graham	Director	17/01/1996 - 03/09/2001	45
Vaughan, Duncan Andrew	Secretary	11/12/2014 - Present	-
Pritchard, Andrew Simon	Director	03/03/2005 - 18/03/2012	98
Berry, John Graham	Secretary	17/01/1996 - 03/09/2001	59
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	10/09/1995 - 17/01/1996	683

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ICELAND GROUP LIMITED

ICELAND GROUP LIMITED is an(a) Dissolved company incorporated on 12/07/1995 with the registered office located at Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW. There are currently 3 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 ICELAND GROUP LIMITED?

ICELAND GROUP LIMITED is currently Dissolved. It was registered on 12/07/1995 and dissolved on 25/02/2019.

Where is ICELAND GROUP LIMITED located?

ICELAND GROUP LIMITED is registered at Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW.

What does ICELAND GROUP LIMITED do?

ICELAND GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ICELAND GROUP LIMITED?

The latest filing was on 26/02/2019: Final Gazette dissolved via voluntary strike-off.