| Company Name | 21 Icons Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08672357 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2013(9 years, 6 months ago) |
| Dissolution Date | 17 March 2020 (3 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher Andrew Van Vliet |
|---|---|
| Date of Birth | August 1984 (Born 38 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 January 2018(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 March 2020) |
| Role | Manager |
| Country of Residence | Guernsey |
| Correspondence Address | First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 3FN |
| Director Name | Cannon Corporate Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2013(same day as company formation) |
| Correspondence Address | First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 3FN |
| Director Name | Cannon Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2013(same day as company formation) |
| Correspondence Address | First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 3FN |
| Secretary Name | Cannon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2013(same day as company formation) |
| Correspondence Address | First Floor Kingsway House Havilland Street St Peter Port Guernsey GY1 2FN |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
| Director Name | Mr Jeffrey John Corbet |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | L'Arnaque La Rue De La Vieille Mare Castel Guernsey |
| Director Name | Mr Richard Christoper Van Vliet |
|---|---|
| Date of Birth | May 1957 (Born 65 years ago) |
| Nationality | British / South Afri |
| Status | Resigned |
| Appointed | 30 March 2015(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2018) |
| Role | Mnaging Director |
| Country of Residence | Guernsey |
| Correspondence Address | Kingsway House Havilland Street St Peter Port GY1 2QE |
Location
| Registered Address | Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cannon International LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Cannon Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,786 |
| Cash | £102 |
| Current Liabilities | £974 |
Accounts
| Latest Accounts | 30 September 2017 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 21 August 2018 | Change of details for Christopher Andrew Van Vliet as a person with significant control on 21 August 2018 (2 pages) |
| 21 August 2018 | Notification of Christopher Andrew Van Vliet as a person with significant control on 1 January 2018 (2 pages) |
| 21 August 2018 | Cessation of Richard Christopher Van Vliet as a person with significant control on 1 January 2018 (1 page) |
| 21 August 2018 | Director's details changed for Christopher Andrew Van Vliet on 6 April 2018 (2 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 January 2018 | Appointment of Christopher Andrew Van Vliet as a director on 1 January 2018 (2 pages) |
| 9 January 2018 | Termination of appointment of Richard Christoper Van Vliet as a director on 1 January 2018 (1 page) |
| 25 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 May 2015 | Director's details changed for Mr Richard Christopher Van Vliet on 30 March 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Richard Christopher Van Vliet on 30 March 2015 (2 pages) |
| 30 April 2015 | Appointment of Richard Christopher Van Vliet as a director on 30 March 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Jeffrey John Corbet as a director on 27 March 2015 (1 page) |
| 30 April 2015 | Appointment of Richard Christopher Van Vliet as a director on 30 March 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Jeffrey John Corbet as a director on 27 March 2015 (1 page) |
| 9 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 4 September 2013 | Appointment of Mr Jeffrey John Corbet as a director (2 pages) |
| 4 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 4 September 2013 | Appointment of Cannon Secretaries Limited as a secretary (2 pages) |
| 4 September 2013 | Appointment of Cannon Corporate Services Limited as a director (2 pages) |
| 4 September 2013 | Appointment of Cannon Corporate Directors Limited as a director (2 pages) |
| 4 September 2013 | Appointment of Mr Jeffrey John Corbet as a director on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Cannon Secretaries Limited as a secretary on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Cannon Corporate Services Limited as a director on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Cannon Corporate Directors Limited as a director on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Mr Jeffrey John Corbet as a director on 2 September 2013 (2 pages) |
| 4 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 4 September 2013 | Appointment of Cannon Secretaries Limited as a secretary on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Cannon Corporate Services Limited as a director on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Cannon Corporate Directors Limited as a director on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Mr Jeffrey John Corbet as a director on 2 September 2013 (2 pages) |
| 4 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
| 4 September 2013 | Appointment of Cannon Secretaries Limited as a secretary on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Cannon Corporate Services Limited as a director on 2 September 2013 (2 pages) |
| 4 September 2013 | Appointment of Cannon Corporate Directors Limited as a director on 2 September 2013 (2 pages) |
| 2 September 2013 | Termination of appointment of John Carter as a director (1 page) |
| 2 September 2013 | Termination of appointment of John Carter as a director on 2 September 2013 (1 page) |
| 2 September 2013 | Termination of appointment of John Carter as a director on 2 September 2013 (1 page) |
| 2 September 2013 | Incorporation
|
| 2 September 2013 | Termination of appointment of John Carter as a director on 2 September 2013 (1 page) |
| 2 September 2013 | Incorporation
|