Liquidation
Company Information for ICE GLOBAL VENTURES LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
09604739
Private Limited Company
Liquidation |
Company Name | |
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ICE GLOBAL VENTURES LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ | |
Company Number | 09604739 | |
---|---|---|
Company ID Number | 09604739 | |
Date formed | 2015-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 22/03/2017 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 06:08:22 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS GRAHAM BARBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN EMPSON |
Director | ||
SUZANNE MARIE EMPSON |
Director | ||
MICHAEL JOHN JERMY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARBER INSTALLATIONS LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2014-09-23 | |
BARBER DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-18 | Active | |
BARBER DESIGN CONSULTANCY LIMITED | Director | 1999-08-18 | CURRENT | 1999-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM THE IGLOO, STUDIO 2 STEPHENDALE YARD STEPHENDALE ROAD FULHAM LONDON SW6 2LR UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE EMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMPSON | |
LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096047390001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JERMY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-07-07 |
Appointment of Liquidators | 2017-07-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ICE GLOBAL VENTURES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ICE GLOBAL VENTURES LIMITED | Event Date | 2017-06-29 |
Notice is hereby given that the following resolutions were passed on 29 June 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed and liquidator was appointed: Members: 29 June 2017 Creditors: 29 June 2017 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Doug Barber , Convener : 29 June 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ICE GLOBAL VENTURES LIMITED | Event Date | 2017-06-29 |
Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone: 020 8939 8240 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |