THE ICE ORGANISATION LIMITED

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THE ICE ORGANISATION LIMITED

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Key Data

Status

Dissolved

Company No.

05999039Copy
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Incorporation date

15/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bdo Llp, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 15/11/2006)
dot icon01/01/2022
Final Gazette dissolved following liquidation
dot icon01/10/2021
Return of final meeting in a creditors' voluntary winding up
dot icon16/10/2020
Liquidators' statement of receipts and payments to 2020-08-08
dot icon20/02/2020
Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20
dot icon03/09/2019
First Gazette notice for compulsory strike-off
dot icon29/08/2019
Registered office address changed from Kenwood House 1 Upper Grosvenor Road Tunbridge Wells TN1 2DU England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 2019-08-29
dot icon28/08/2019
Statement of affairs
dot icon28/08/2019
Appointment of a voluntary liquidator
dot icon28/08/2019
Resolutions
dot icon03/06/2019
Statement of capital following an allotment of shares on 2019-04-15
dot icon13/05/2019
Statement of capital following an allotment of shares on 2019-04-15
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-02-28
dot icon15/02/2019
Statement of capital following an allotment of shares on 2019-02-08
dot icon28/01/2019
Statement of capital following an allotment of shares on 2019-01-25
dot icon21/12/2018
Statement of capital following an allotment of shares on 2018-12-21
dot icon26/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon16/07/2018
Resolutions
dot icon10/07/2018
Statement of capital following an allotment of shares on 2018-07-10
dot icon06/07/2018
Total exemption full accounts made up to 2017-09-30
dot icon13/04/2018
Statement of capital following an allotment of shares on 2018-03-15
dot icon29/01/2018
Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU England to Kenwood House 1 Upper Grosvenor Road Tunbridge Wells TN1 2DU on 2018-01-29
dot icon29/01/2018
Director's details changed for Stephen Andrew Toomey on 2018-01-26
dot icon29/01/2018
Director's details changed for Judith Linda Thorne on 2018-01-26
dot icon01/12/2017
Appointment of Mr Craig Nathaniel Mitchell as a director on 2017-10-01
dot icon01/12/2017
Confirmation statement made on 2017-11-15 with updates
dot icon29/11/2017
Termination of appointment of Teresa Mary Tennant as a director on 2017-08-14
dot icon20/10/2017
Statement of capital following an allotment of shares on 2017-10-11
dot icon16/10/2017
Statement of capital following an allotment of shares on 2017-07-24
dot icon12/10/2017
Second filing of a statement of capital following an allotment of shares on 2017-06-23
dot icon12/10/2017
Second filing of a statement of capital following an allotment of shares on 2017-06-23
dot icon12/10/2017
Second filing of a statement of capital following an allotment of shares on 2017-06-23
dot icon12/09/2017
Termination of appointment of Jonathan Ebsworth as a secretary on 2017-09-11
dot icon25/08/2017
Statement of capital following an allotment of shares on 2017-06-23
dot icon25/08/2017
Statement of capital following an allotment of shares on 2017-04-28
dot icon25/08/2017
Statement of capital following an allotment of shares on 2017-03-14
dot icon24/08/2017
Director's details changed for Judith Linda Thorne on 2017-08-24
dot icon24/08/2017
Termination of appointment of Gareth Roger Hughes as a director on 2017-05-19
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/04/2017
Registered office address changed from C/O Klare Martin Calverley House Calverley Road Tunbridge Wells Kent TN1 2TU to Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU on 2017-04-05
dot icon30/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon30/11/2016
Statement of capital following an allotment of shares on 2016-10-13
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-09-28
dot icon20/07/2016
Statement of capital following an allotment of shares on 2016-05-13
dot icon20/07/2016
Statement of capital following an allotment of shares on 2016-05-25
dot icon20/07/2016
Statement of capital following an allotment of shares on 2016-06-15
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon25/05/2016
Statement of capital following an allotment of shares on 2016-04-22
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-03-18
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-04-04
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-04-18
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-04-07
dot icon13/04/2016
Statement of capital following an allotment of shares on 2016-02-26
dot icon07/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon07/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon07/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon06/04/2016
Statement of capital following an allotment of shares on 2015-05-08
dot icon06/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon08/03/2016
Statement of capital following an allotment of shares on 2016-01-25
dot icon08/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-11-15
dot icon08/03/2016
Appointment of Michael Robert Gordon Baulk as a director on 2015-09-01
dot icon18/02/2016
Statement of capital following an allotment of shares on 2015-08-31
dot icon18/02/2016
Statement of capital following an allotment of shares on 2015-12-11
dot icon18/02/2016
Statement of capital following an allotment of shares on 2016-01-25
dot icon18/02/2016
Statement of capital following an allotment of shares on 2015-10-30
dot icon18/02/2016
Statement of capital following an allotment of shares on 2015-12-22
dot icon15/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon23/11/2015
Secretary's details changed for Jonathan Ebsworth on 2015-10-01
dot icon15/10/2015
Total exemption small company accounts made up to 2014-09-30
dot icon30/09/2015
Termination of appointment of Steven Derek Esom as a director on 2015-08-31
dot icon31/07/2015
Statement of capital following an allotment of shares on 2015-06-05
dot icon31/07/2015
Statement of capital following an allotment of shares on 2015-06-13
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-05-12
dot icon23/07/2015
Director's details changed for Judith Linda Thorne on 2015-07-23
dot icon14/05/2015
Statement of capital following an allotment of shares on 2015-04-03
dot icon06/05/2015
Annual return made up to 2014-11-15 with full list of shareholders
dot icon23/03/2015
Termination of appointment of Robin O'neill Bidwell as a director on 2014-12-31
dot icon23/03/2015
Statement of capital following an allotment of shares on 2015-01-21
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-04
dot icon21/11/2014
Statement of capital following an allotment of shares on 2014-10-30
dot icon04/11/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/10/2014
Statement of capital following an allotment of shares on 2014-10-16
dot icon30/10/2014
Statement of capital following an allotment of shares on 2014-09-29
dot icon16/08/2014
Statement of capital following an allotment of shares on 2014-06-03
dot icon14/08/2014
Resolutions
dot icon07/02/2014
Annual return made up to 2013-11-15 with full list of shareholders
dot icon06/02/2014
Director's details changed for Steven Derek Esom on 2013-01-01
dot icon17/12/2013
Director's details changed for Gareth Roger Hughes on 2013-01-01
dot icon26/11/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon26/07/2013
Termination of appointment of Donald Wayne Silby as a director on 2013-06-09
dot icon19/03/2013
Total exemption small company accounts made up to 2012-03-31
dot icon15/02/2013
Annual return made up to 2012-11-15 with full list of shareholders
dot icon08/01/2013
Statement of capital following an allotment of shares on 2012-08-16
dot icon11/05/2012
Secretary's details changed for Mr Jonathan Ebsworth on 2012-04-13
dot icon30/04/2012
Registered office address changed from , 30 Finsbury Circus, London, EC2M 7DT on 2012-04-30
dot icon16/02/2012
Appointment of Steven Derek Esom as a director on 2011-09-13
dot icon02/02/2012
Full accounts made up to 2011-03-31
dot icon13/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon22/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/07/2011
Full accounts made up to 2010-03-31
dot icon22/06/2011
Change of share class name or designation
dot icon22/06/2011
Statement of capital following an allotment of shares on 2011-05-23
dot icon22/06/2011
Purchase of own shares.
dot icon10/06/2011
Resolutions
dot icon20/01/2011
Annual return made up to 2010-11-15 with full list of shareholders
dot icon12/05/2010
Resolutions
dot icon11/05/2010
Resolutions
dot icon11/05/2010
Termination of appointment of Ingo Puhl as a director
dot icon12/04/2010
Appointment of Robin Bidwell as a director
dot icon04/03/2010
Amended group of companies' accounts made up to 2008-03-31
dot icon02/03/2010
Group of companies' accounts made up to 2009-03-31
dot icon22/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon02/02/2010
Registered office address changed from , C/O Devonshires, Salisbury House, London Wall, London, EC2M 5QY on 2010-02-02
dot icon15/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon15/12/2009
Director's details changed for Donald Wayne Silby on 2009-11-15
dot icon15/12/2009
Director's details changed for Stephen Andrew Toomey on 2009-11-15
dot icon15/12/2009
Director's details changed for Judith Linda Thorne on 2009-11-15
dot icon15/12/2009
Director's details changed for Teresa Mary Tennant on 2009-11-15
dot icon15/12/2009
Director's details changed for Gareth Roger Hughes on 2009-11-15
dot icon15/12/2009
Director's details changed for Ingo Puhl on 2009-11-15
dot icon11/09/2009
Secretary's change of particulars / jonathan ebsworth / 09/09/2009
dot icon01/06/2009
Nc inc already adjusted 06/05/09
dot icon01/06/2009
Resolutions
dot icon07/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/12/2008
Return made up to 15/11/08; change of members
dot icon04/03/2008
Prev ext from 30/11/2007 to 31/03/2008
dot icon07/12/2007
Return made up to 15/11/07; full list of members
dot icon18/09/2007
New secretary appointed
dot icon18/09/2007
Secretary resigned
dot icon18/09/2007
Registered office changed on 18/09/07 from: c/o devonshires, salisbury house london wall, london, EC2M 5QY
dot icon17/09/2007
Registered office changed on 17/09/07 from: bates wells & braithwate, 2-6 cannon street, london, EC4M 6YH
dot icon31/07/2007
Statement of affairs
dot icon31/07/2007
Statement of affairs
dot icon27/07/2007
Ad 21/06/07--------- £ si [email protected]=219670 £ ic 1214520/1434190
dot icon25/07/2007
Ad 21/06/07--------- £ si [email protected]=162330 £ si 404689@1=404689 £ ic 647501/1214520
dot icon03/07/2007
Resolutions
dot icon20/04/2007
Statement of affairs
dot icon20/04/2007
Ad 16/02/07--------- £ si [email protected]=647500 £ ic 1/647501
dot icon19/04/2007
New director appointed
dot icon03/04/2007
New director appointed
dot icon03/04/2007
New director appointed
dot icon03/04/2007
S-div 27/03/07
dot icon03/04/2007
Nc inc already adjusted 16/02/07
dot icon03/04/2007
Memorandum and Articles of Association
dot icon03/04/2007
Resolutions
dot icon03/04/2007
Resolutions
dot icon03/04/2007
Resolutions
dot icon03/04/2007
Resolutions
dot icon04/01/2007
Memorandum and Articles of Association
dot icon02/01/2007
Certificate of change of name
dot icon15/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2018
dot iconLast accounts made up to
30/09/2017View PDF

Confirmation

dot iconLast statement dated
30/09/2017View PDF
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Financial Ratios

THE ICE ORGANISATION LIMITED has not submitted financial statements

THE ICE ORGANISATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE ICE ORGANISATION LIMITED

THE ICE ORGANISATION LIMITED is an(a) Dissolved company incorporated on 15/11/2006 with the registered office located at C/O Bdo Llp, 55 Baker Street, London W1U 7EU. There are currently 4 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 THE ICE ORGANISATION LIMITED?

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THE ICE ORGANISATION LIMITED is currently Dissolved. It was registered on 15/11/2006 and dissolved on 01/01/2022.

Where is THE ICE ORGANISATION LIMITED located?

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THE ICE ORGANISATION LIMITED is registered at C/O Bdo Llp, 55 Baker Street, London W1U 7EU.

What does THE ICE ORGANISATION LIMITED do?

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THE ICE ORGANISATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE ICE ORGANISATION LIMITED?

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The latest filing was on 01/01/2022: Final Gazette dissolved following liquidation.