| Company Name | Ice Plast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06922021 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Haihua You |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm.1902, No.8 Bldg. Lane 1698, Jinshajiang Rd. Putuo District Shanghai China |
| Secretary Name | Kun Wang |
|---|---|
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rm.1902, No.8 Bldg. Lane 1698, Jinshajiang Rd. Putuo District Shanghai China |
| Director Name | Wenping Huang |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 July 2016(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Director Name | Xiaofeng Hua |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm.1902, No.8 Bldg. Lane 1698, Jinshajiang Rd. Putuo District Shanghai China |
Location
| Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 48k at £1 | Xiaofeng Hua 60.00% Ordinary |
|---|---|
| 32k at £1 | Haihua You 40.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 22 June 2018 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 22 June 2018 (1 page) |
| 25 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 October 2016 | Annual return made up to 27 May 2016 with a full list of shareholders (6 pages) |
| 3 October 2016 | Annual return made up to 27 May 2016 with a full list of shareholders (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 22 July 2016 | Appointment of Wenping Huang as a director on 22 July 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 July 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Xiaofeng Hua as a director on 22 July 2016 (1 page) |
| 22 July 2016 | Appointment of Wenping Huang as a director on 22 July 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 July 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Xiaofeng Hua as a director on 22 July 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 28 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Registered office address changed from No 1 Undine Road London E14 9UW United Kingdom on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 May 2011 (1 page) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Registered office address changed from No 1 Undine Road London E14 9UW United Kingdom on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 May 2011 (1 page) |
| 11 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Haihua You on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Xiaofeng Hua on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Xiaofeng Hua on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Haihua You on 7 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Xiaofeng Hua on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Haihua You on 7 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2009 | Incorporation (17 pages) |
| 2 June 2009 | Incorporation (17 pages) |