JOE DELUCCI'S -18 ICE CREAM LIMITED

Key Data

Status

Dissolved

Company No.

05115232

Incorporation date

27/04/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

08/06/2010

Final Gazette dissolved following liquidation

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08/03/2010

Return of final meeting in a creditors' voluntary winding up

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11/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

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07/01/2009

Registered office changed on 08/01/2009 from acre house 11-15 william road london NW1 3ER

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05/01/2009

Statement of affairs with form 4.19

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05/01/2009

Appointment of a voluntary liquidator

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05/01/2009

Resolutions

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15/12/2008

Registered office changed on 16/12/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

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08/12/2008

Appointment Terminated Director richard pierce

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30/11/2008

Appointment Terminate, Director And Secretary Nigel Langstone Logged Form

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30/11/2008

Secretary appointed genesys 2000 LTD

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30/11/2008

Director appointed company corporate transfer LIMITED

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30/11/2008

Registered office changed on 01/12/2008 from 2 brook business park brookhampton lane kineton warwickshire CV35 0JA

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31/10/2008

Total exemption small company accounts made up to 2007-10-31

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26/10/2008

Return made up to 28/04/08; full list of members

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26/10/2008

Director's Change of Particulars / richard pierce / 27/10/2008 / HouseName/Number was: , now: 34; Street was: the hollies, now: copt heath drive; Area was: hockley road, now: knowle; Post Town was: hatton, now: solihull; Region was: warwickshire, now: west midlands; Post Code was: CV35 7HQ, now: B93 9PA

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26/10/2008

Appointment Terminated Secretary richard pierce

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14/09/2008

Director's Change of Particulars / nigel langstone / 05/09/2008 / HouseName/Number was: , now: 5; Street was: hill view cottage, now: cliff road; Area was: top street, now: ; Post Town was: northend, now: leamington spa; Post Code was: CV47 2TN, now: CV32 6PD

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14/09/2008

Secretary appointed nigel langstone

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11/08/2008

Ad 17/02/08 gbp si [email protected]=6.48 gbp ic 217.26/223.74

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11/08/2008

Ad 04/03/08 gbp si [email protected]=4.86 gbp ic 212.4/217.26

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11/08/2008

Ad 04/04/08 gbp si [email protected]=8.1 gbp ic 204.3/212.4

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11/08/2008

Ad 14/04/08 gbp si [email protected]=1.62 gbp ic 202.68/204.3

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11/08/2008

Ad 06/05/08 gbp si [email protected]=9.72 gbp ic 192.96/202.68

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11/08/2008

Ad 20/05/08 gbp si [email protected]=9.72 gbp ic 183.24/192.96

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11/08/2008

Ad 15/11/07 gbp si [email protected]=1.62 gbp ic 181.62/183.24

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11/08/2008

Ad 11/11/07 gbp si [email protected]=1.62 gbp ic 180/181.62

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17/03/2008

Resolutions

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25/02/2008

Resolutions

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25/02/2008

S-div

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09/09/2007

Registered office changed on 10/09/07 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

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19/06/2007

Return made up to 28/04/07; full list of members

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16/03/2007

Declaration of satisfaction of mortgage/charge

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13/03/2007

Ad 06/03/07--------- £ si 179@1=179 £ ic 1/180

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11/03/2007

Director's particulars changed

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08/03/2007

Particulars of mortgage/charge

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26/02/2007

Accounting reference date extended from 30/04/06 to 31/10/06

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18/09/2006

Return made up to 28/04/06; full list of members

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18/09/2006

Director's particulars changed

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21/08/2006

Particulars of mortgage/charge

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07/03/2006

Accounts made up to 2005-04-30

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02/03/2006

Certificate of change of name

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28/09/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

01/08/2005

Compulsory strike-off action has been discontinued

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27/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

16/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2004

Resolutions

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09/05/2004

Resolutions

View PDF (12 pages)

09/05/2004

Director resigned

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09/05/2004

Secretary resigned

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27/04/2004

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
COMPANY CORPORATE TRANSFER LIMITED	Corporate Director	25/11/2008 - Present	11
GENESYS 2000 LTD	Corporate Secretary	25/11/2008 - Present	24
Langstone, Nigel	Secretary	11/08/2008 - 25/11/2008	-
Pierce, Richard James	Director	28/04/2004 - 25/11/2008	11
JPCORD LIMITED	Nominee Director	28/04/2004 - 28/04/2004	5355

Persons with Significant Control

No PSC data available.

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Description

About JOE DELUCCI'S -18 ICE CREAM LIMITED

JOE DELUCCI'S -18 ICE CREAM LIMITED is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 JOE DELUCCI'S -18 ICE CREAM LIMITED?

JOE DELUCCI'S -18 ICE CREAM LIMITED is currently Dissolved. It was registered on 27/04/2004 and dissolved on 08/06/2010.

Where is JOE DELUCCI'S -18 ICE CREAM LIMITED located?

JOE DELUCCI'S -18 ICE CREAM LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does JOE DELUCCI'S -18 ICE CREAM LIMITED do?

JOE DELUCCI'S -18 ICE CREAM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOE DELUCCI'S -18 ICE CREAM LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved following liquidation.