ICEBRAKER LIMITED


Registered number: 03393883
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ICEBRAKER LIMITED

Name: ICEBRAKER LIMITED
ICEBRAKER LTD
Address: FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Incorporation Date: 1997-06-27

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-11 APPLICATION FOR STRIKING-OFF DS01
2016-02-22 APPOINTMENT TERMINATED, SECRETARY VERSOS SECRETARIES LIMITED TM02
2016-02-22 APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED TM01
2016-05-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-22 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD TM01
2015-03-18 DISS40 (DISS40(SOAD)) DISS40
2015-09-21 31/12/14 TOTAL EXEMPTION FULL AA
2015-06-30 27/06/15 FULL LIST AR01
2015-12-16 SECOND FILING WITH MUD 27/06/15 FOR FORM AR01 RP04
2015-12-16 SECOND FILING WITH MUD 27/06/14 FOR FORM AR01 RP04
2015-03-17 31/12/13 TOTAL EXEMPTION FULL AA
2014-12-30 FIRST GAZETTE GAZ1
2014-06-27 27/06/14 FULL LIST AR01
2014-06-02 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 180-186 KING'S CROSS ROAD, LONDON, WC1X 9DE, ENGLAND AD01
2013-11-18 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG AD01
2013-11-18 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD TM01
2013-11-18 CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED AP04
2013-11-18 DIRECTOR APPOINTED MR RICHARD HAZZARD AP01
2013-11-18 APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED TM01
2013-11-18 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME TM01
2013-11-18 DIRECTOR APPOINTED MR RICHARD HAZZARD AP01
2013-11-18 APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED TM02
2013-07-01 27/06/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-18 CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED AP02
2012-07-30 27/06/12 FULL LIST AR01
2012-10-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2011-06-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-22 PREVSHO FROM 30/06/2011 TO 31/12/2010 AA01
2011-08-08 27/06/11 FULL LIST AR01
2010-07-28 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 CH02
2010-07-28 27/06/10 FULL LIST AR01
2010-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-07-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 CH04
2009-08-14 APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED 288b
2009-08-17 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME 288a
2009-08-17 DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED 288a
2009-08-14 APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED 288b
2009-07-10 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 62 PRIORY ROAD, ROMFORD, RM3 9AP, UNITED KINGDOM 287
2009-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-08-17 SECRETARY APPOINTED WOODFORD SERVICES LIMITED 288a
2009-07-31 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-07-28 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-10-31 AD 01/10/08GBP SI 9999@1=9999GBP IC 1/10000 88(2)
2008-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-07-29 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 62 PRIORY HILL, NOAK HILL, ROMFORD, ESSEX, RM3 9AP 287
2007-09-17 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2007-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-07-06 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2006-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-07-05 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363s
2005-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-06-30 REGISTERED OFFICE CHANGED ON 30/06/04 FROM:17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB 287
2004-11-09 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2004-06-30 DIRECTOR RESIGNED 288b
2004-06-30 SECRETARY RESIGNED 288b
2004-08-24 NEW SECRETARY APPOINTED 288a
2004-08-24 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-03 02:44:57