THE ICE CO LONDON LIMITED
Company is dissolved
General Information
NAME
THE ICE CO LONDON LIMITED
COMPANY NUMBER
06059255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/01/2007
(17 years and 10 months old)
WEBSITE
www.theiceco.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2022
ACCOUNTS MADE UP TO
27/12/2020
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PREVIOUS NAMES
10/04/2007
04/06/2010
JUST ICE SOLUTIONS LIMITED
View all previous names
WEST YORKSHIRE
WF9 3AP
Unit 18-20
Langthwaite Business Park
South Kirkby
West Yorkshire
WF9 3AP
Telephone: 655800
Units B35-36
New Covent Garden Market
London
SW8 5EE
Telephone: 74980800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. MARR LIMITED | Active - Accounts Filed | View Report |
| THE ICE CO LONDON LIMITED | Company is dissolved | View Report |
| JUST ICE RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Philip Edward Marr (912269462) Appointed |
| 14/11/2022 | New Board Member Philip Edward Marr (912269462) Appointed |
| 09/11/2022 | New Board Member Philip Edward Marr (912269462) Appointed |
Credit Risk Overview
Want to learn more about THE ICE CO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ICE CO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ICE CO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 69 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Philip Edward Marr (912269462) Appointed |
| 14/11/2022 | New Board Member Philip Edward Marr (912269462) Appointed |
| 09/11/2022 | New Board Member Philip Edward Marr (912269462) Appointed |
| 05/10/2022 | New Board Member Annabelle Amy Marr (911484168) Appointed |
| 04/08/2022 | New Board Member Philip Edward Marr (912269462) Appointed |
| 21/07/2022 | New Board Member Philip Edward Marr (912269462) Appointed |
| 21/07/2022 | New Board Member Annabelle Amy Marr (911484168) Appointed |
| 21/07/2022 | New Board Member Polly Anna Metclafe (915021289) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 06/05/2019 | Nicholas Giles Wharton (919764492) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 17/07/2015 | Nicholas Giles Wharton (918831255) has left the board |
| 17/07/2015 | New Board Member Nicholas Giles Wharton (919764492) Appointed |
| 10/07/2015 | John Peter Kelly (918336651) has left the board |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 10/06/2014 | New Board Member Giles Wharton (918831255) Appointed |
| 24/01/2014 | New Annual Return filed |
| 05/12/2013 | Simon Andrew Keane (906850254) has left the board |
| 05/12/2013 | New Company Secretary John Peter Kelly (918336651) Appointed |
| 12/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 01/02/2013 | John Peter Kelly (901406902) has left the board |
| 13/10/2012 | New Accounts filed |
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