Company NameSublime Ice Cream Limited
Company StatusDissolved
Company Number07725464
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 8 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Director

Director NameMr Stewart Williams
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak House Oak Tree Close
Marden
Tonbridge
Kent
TN12 9EW

Contact

Websitesublimeicecream.co.uk
Telephone01892 730815
Telephone regionTunbridge Wells

Location

Registered AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Stewart Williams
80.00%
Ordinary
20 at £1Derick Williams
20.00%
Ordinary

Financials

Year2014
Net Worth-£8,797
Cash£6,341
Current Liabilities£77,354

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
23 October 2018Application to strike the company off the register (3 pages)
8 October 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
10 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
13 February 2018Registered office address changed from C/O Dodd Harris 35/37 Brent Street London England NW4 2EF England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 13 February 2018 (1 page)
3 August 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
3 August 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
12 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
27 June 2016Previous accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
27 June 2016Previous accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
17 June 2016Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to C/O Dodd Harris 35/37 Brent Street London England NW4 2EF on 17 June 2016 (1 page)
17 June 2016Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to C/O Dodd Harris 35/37 Brent Street London England NW4 2EF on 17 June 2016 (1 page)
27 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 September 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
7 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
7 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
2 June 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 2 June 2014 (1 page)
15 October 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 October 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
10 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
(3 pages)
10 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
(3 pages)
23 October 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
23 October 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
23 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
10 May 2012Previous accounting period shortened from 31 August 2012 to 28 February 2012 (3 pages)
10 May 2012Previous accounting period shortened from 31 August 2012 to 28 February 2012 (3 pages)
2 August 2011Incorporation (11 pages)
2 August 2011Incorporation (11 pages)