ICE SUGAR LIMITED


Registered number: 03587502
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Name: ICE SUGAR LIMITED
ICE SUGAR LTD
Address: FLAT 1B, 8 PALMEIRA SQUARE, HOVE, ENGLAND, BN3 2JB
Incorporation Date: 1998-06-25

Company status: Dissolved


Company Documents

date name form type
2022-02-22 STRUCK OFF AND DISSOLVED GAZ2
2020-02-18 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-12-31 FIRST GAZETTE GAZ1
2019-05-09 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2019-07-30 PREVSHO FROM 31/10/2018 TO 30/09/2018 AA01
2018-08-30 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-06-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-31 DISS40 (DISS40(SOAD)) DISS40
2018-08-31 PREVSHO FROM 30/11/2017 TO 31/10/2017 AA01
2018-05-22 FIRST GAZETTE GAZ1
2018-01-25 APPOINTMENT TERMINATED, SECRETARY ZAMOJSKI & CO. LTD TM02
2018-12-31 REGISTERED OFFICE CHANGED ON 31/12/2018 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NXUNITED KINGDOM AD01
2018-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-01-26 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM80-83 LONG LANELONDONEC1A 9ET AD01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-09-29 PREVSHO FROM 31/12/2016 TO 30/11/2016 AA01
2017-03-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-30 PREVSHO FROM 31/03/2016 TO 31/12/2015 AA01
2016-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 10/10/2015 CH01
2016-05-31 29/02/16 FULL LIST AR01
2016-06-01 DISS40 (DISS40(SOAD)) DISS40
2016-05-31 FIRST GAZETTE GAZ1
2016-05-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZAMOJSKI & CO. LTD / 24/09/2015 CH04
2015-06-30 PREVEXT FROM 30/09/2014 TO 31/03/2015 AA01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-15 28/02/15 FULL LIST AR01
2014-03-04 FIRST GAZETTE GAZ1
2014-04-29 28/02/14 FULL LIST AR01
2014-03-05 DISS40 (DISS40(SOAD)) DISS40
2014-07-30 PREVSHO FROM 31/10/2013 TO 30/09/2013 AA01
2014-03-01 31/10/12 TOTAL EXEMPTION SMALL AA
2014-10-31 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2013-05-14 28/02/13 FULL LIST AR01
2013-08-31 PREVSHO FROM 30/11/2012 TO 31/10/2012 AA01
2013-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 30/04/2013 CH01
2012-05-24 29/02/12 FULL LIST AR01
2012-09-30 PREVSHO FROM 31/12/2011 TO 30/11/2011 AA01
2012-12-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-22 31/12/10 STATEMENT OF CAPITAL USD 22500031/12/10 STATEMENT OF CAPITAL GBP 50000 SH01
2011-03-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-12 REGISTERED OFFICE CHANGED ON 12/10/2011 FROMNEW BROAD STREET HOUSE35 NEW BROAD STREETLONDONEC2M 1NHUNITED KINGDOM AD01
2011-03-18 28/02/11 FULL LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO TRUJILLO CANTU / 31/05/2010 CH01
2010-08-11 SAIL ADDRESS CREATED AD02
2010-05-28 PREVEXT FROM 31/08/2009 TO 31/12/2009 AA01
2010-11-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-11 31/05/10 FULL LIST AR01
2010-08-10 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM AD01
2010-08-19 CORPORATE SECRETARY APPOINTED ZAMOJSKI & CO. LTD AP04
2010-08-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-08-18 APPOINTMENT TERMINATED, SECRETARY ERNESTO TRUJILLO CANTU TM02
2010-08-18 APPOINTMENT TERMINATED, DIRECTOR ERNESTO TRUJILLO CANTU TM01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ MICHAL ZAMOJSKI / 31/05/2010 CH01
2009-10-26 31/08/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-07-13 LOCATION OF DEBENTURE REGISTER 190
2009-07-13 SECRETARY APPOINTED MR ERNESTO TRUJILLO CANTU 288a
2009-07-13 DIRECTOR APPOINTED MR ERNESTO TRUJILLO CANTU 288a

Last update: 2022-05-06 06:48:10