ICELAND FINANCE LIMITED
Company is dissolved
General Information
NAME
ICELAND FINANCE LIMITED
COMPANY NUMBER
08146918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/2012
(12 years and 4 months old)
WEBSITE
ICELAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/07/2018
ACCOUNTS MADE UP TO
24/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 2NW
Telephone: 01244280760
TPS: No
Second Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NW
Telephone: 280760
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 27/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 16/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
Credit Risk Overview
Want to learn more about ICELAND FINANCE 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 ICELAND FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICELAND FINANCE 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 Feb 1966 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 27 Past: 43 |
View Report |
|
30/01/2014 - 31/12/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 27/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 16/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | Nicholas Canning (911231856) has left the board |
| 30/07/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 06/01/2015 | New Company Secretary Duncan Andrew Vaughan (919376266) Appointed |
| 06/01/2015 | Jayne Katherine Burrell (918469526) has left the board |
| 02/08/2014 | New Annual Return filed |
| 03/02/2014 | New Company Secretary Jayne Katherine Burrell (918469526) Appointed |
| 05/08/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 10/12/2012 | Tarsem Singh Dhaliwal (917399412) has left the board |
| 10/12/2012 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 30/11/2012 | New Board Member Nicholas Canning (911231856) Appointed |
| 30/11/2012 | Gary Chapple (915221810) has left the board |
| 30/11/2012 | New Board Member Tarsem Singh Dhaliwal (917399412) Appointed |
| 30/11/2012 | Change in Reg. Office |
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