Iccelerate Ltd

Company Name	Iccelerate Ltd
Company Status	Dissolved
Company Number	08793793
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 4 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Name	TECH City Global Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeremy Richard Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Suite 94 3 Whitehall Court London SW1A 2EL

Secretary Name	Gareth Mark Hamer
Status	Closed
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Nash House Lansdown Road Bath BA1 5TB

Director Name	Mr Anthony Christopher Martin Bury
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 June 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Can Mezzanine, Hannover House Queen Charlotte Stre Bristol Somerset BS1 4EX

Director Name	Mr David Geoffrey Rush
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Clarendon Way Chislehurst BR7 6RE

Director Name	Mr Gareth Mark Hamer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nash House Lansdown Road Bath BA1 5TB

Location

Registered Address	Berkeley Square House 5th Floor Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
27 March 2018	Application to strike the company off the register (3 pages)
16 October 2017	Micro company accounts made up to 30 November 2016 (2 pages)
16 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 30 November 2016 (2 pages)
16 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
10 May 2016	Micro company accounts made up to 30 November 2015 (4 pages)
10 May 2016	Micro company accounts made up to 30 November 2015 (4 pages)
18 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 300 (7 pages)
11 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 300 (7 pages)
3 September 2015	Registered office address changed from Suite 94 3 Whitehall Court London SW1A 2EL to C/O Tejara Capital Berkeley Square House 5th Floor Berkeley Square London W1J 6BY on 3 September 2015 (1 page)
3 September 2015	Company name changed tech city global LTD\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 (3 pages)
3 September 2015	Company name changed tech city global LTD\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 (3 pages)
3 September 2015	Registered office address changed from Suite 94 3 Whitehall Court London SW1A 2EL to C/O Tejara Capital Berkeley Square House 5th Floor Berkeley Square London W1J 6BY on 3 September 2015 (1 page)
31 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 300 (3 pages)
31 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 300 (3 pages)
31 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 200 (3 pages)
31 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 200 (3 pages)
31 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 200 (3 pages)
31 July 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 300 (3 pages)
30 July 2015	Termination of appointment of Gareth Mark Hamer as a director on 1 May 2015 (1 page)
30 July 2015	Appointment of Mr Anthony Christopher Martin Bury as a director on 1 May 2015 (2 pages)
30 July 2015	Termination of appointment of Gareth Mark Hamer as a director on 1 May 2015 (1 page)
30 July 2015	Appointment of Mr David Geoffrey Rush as a director on 1 May 2015 (2 pages)
30 July 2015	Termination of appointment of Gareth Mark Hamer as a director on 1 May 2015 (1 page)
30 July 2015	Appointment of Mr Anthony Christopher Martin Bury as a director on 1 May 2015 (2 pages)
30 July 2015	Appointment of Mr David Geoffrey Rush as a director on 1 May 2015 (2 pages)
30 July 2015	Appointment of Mr David Geoffrey Rush as a director on 1 May 2015 (2 pages)
30 July 2015	Appointment of Mr Anthony Christopher Martin Bury as a director on 1 May 2015 (2 pages)
30 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (5 pages)
30 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (5 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 100 (38 pages)
28 November 2013	Incorporation Statement of capital on 2013-11-28 GBP 100 (38 pages)

Iccelerate Ltd

Business Activity

Directors

Location

Accounts

Filing History

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