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ICE WHARF COMPANY LIMITED - 70 Westbourne Road, London, N7 8AB, United Kingdom
Company Information
- Company registration number
- 03406327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Westbourne Road
- London
- N7 8AB 70 Westbourne Road, London, N7 8AB UK
Management
- Managing Directors
- REBECCHI, Sean Isaac
- GIMPEL, Jennifer
- LLOYD-OWEN, Simon James, Dr
- Company secretaries
- RALPH, Graham Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-21
- Age Of Company 1997-07-21 26 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELPBAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-26
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ICE WHARF COMPANY LIMITED Company Description
- ICE WHARF COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03406327. Its current trading status is "live". It was registered 1997-07-21. It was previously called HELPBAN LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 70 Westbourne Road .
Get ICE WHARF COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ice Wharf Company Limited - 70 Westbourne Road, London, N7 8AB, United Kingdom
- 1997-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-09-26) - AA
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gazette-filings-brought-up-to-date (2023-03-23) - DISS40
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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gazette-notice-compulsory (2023-03-21) - GAZ1
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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appoint-person-director-company-with-name-date (2022-08-20) - AP01
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termination-director-company-with-name-termination-date (2022-08-21) - TM01
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change-person-director-company-with-change-date (2022-08-21) - CH01
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confirmation-statement-with-updates (2022-08-21) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-04-18) - TM01
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termination-director-company-with-name-termination-date (2021-10-03) - TM01
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confirmation-statement-with-updates (2021-10-03) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-03) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-person-director-company-with-name-date (2018-10-28) - AP01
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accounts-with-accounts-type-micro-entity (2018-10-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-27) - AA
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-09-04) - CS01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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change-account-reference-date-company-previous-shortened (2015-10-01) - AA01
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change-person-director-company-with-change-date (2015-10-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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change-account-reference-date-company-previous-extended (2014-04-04) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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resolution (2013-08-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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termination-director-company-with-name (2013-11-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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change-account-reference-date-company-previous-shortened (2010-04-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2010-09-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-10-08) - AR01
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 287
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legacy (2008-10-23) - 288b
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legacy (2008-10-23) - 288a
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legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-09-14) - 363s
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accounts-with-accounts-type-dormant (2007-02-26) - AA
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-dormant (2006-03-24) - AA
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-dormant (2005-05-26) - AA
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legacy (2004-09-21) - 363s
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accounts-with-accounts-type-dormant (2004-05-26) - AA
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accounts-with-accounts-type-dormant (2003-05-30) - AA
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legacy (2003-04-26) - 363s
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legacy (2003-09-10) - 363s
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legacy (2002-04-30) - 287
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accounts-with-accounts-type-dormant (2002-06-02) - AA
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legacy (2002-09-16) - 288b
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legacy (2002-10-25) - 288a
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legacy (2002-09-13) - 288b
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accounts-with-accounts-type-dormant (2001-06-04) - AA
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legacy (2001-08-22) - 363s
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legacy (2000-08-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-dormant (1999-07-27) - AA
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legacy (1999-07-14) - 88(2)R
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memorandum-articles (1999-01-18) - MEM/ARTS
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resolution (1999-01-04) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-02) - 287
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legacy (1997-09-02) - 288b
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legacy (1997-09-02) - 288a
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certificate-change-of-name-company (1997-08-05) - CERTNM
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incorporation-company (1997-07-21) - NEWINC