Company NameIce Atms Ltd
Company StatusDissolved
Company Number10287970
CategoryPrivate Limited Company
Incorporation Date20 July 2016(7 years, 9 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kurush Sarkari
Date of BirthNovember 1964 (Born 59 years ago)
NationalityAmerican,British
StatusClosed
Appointed20 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
1st Floor
London
W1W 7LT
Director NameMr James Michael Alexander Vallance
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
1st Floor
London
W1W 7LT
Secretary NameMr James Michael Alexander Vallance
StatusClosed
Appointed11 September 2017(1 year, 1 month after company formation)
Appointment Duration4 years, 4 months (closed 01 February 2022)
RoleCompany Director
Correspondence Address85 Great Portland Street
1st Floor
London
W1W 7LT

Location

Registered Address85 Great Portland Street
1st Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
18 March 2020Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 18 March 2020 (1 page)
13 December 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 April 2019Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019 (1 page)
15 March 2019Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED United Kingdom to 14th Floor Portland House Cardinal Place London SW1E 5RS on 15 March 2019 (2 pages)
3 December 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
20 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
1 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
11 September 2017Previous accounting period shortened from 31 July 2017 to 28 February 2017 (1 page)
11 September 2017Appointment of Mr James Michael Alexander Vallance as a secretary on 11 September 2017 (2 pages)
11 September 2017Appointment of Mr James Michael Alexander Vallance as a secretary on 11 September 2017 (2 pages)
11 September 2017Previous accounting period shortened from 31 July 2017 to 28 February 2017 (1 page)
8 September 2017Cessation of James Michael Alexander Vallance as a person with significant control on 20 July 2016 (1 page)
8 September 2017Cessation of Kurush Phiroze Sarkari as a person with significant control on 20 July 2016 (1 page)
8 September 2017Cessation of James Michael Alexander Vallance as a person with significant control on 20 July 2016 (1 page)
8 September 2017Cessation of Kurush Phiroze Sarkari as a person with significant control on 20 July 2016 (1 page)
8 September 2017Cessation of Kurush Phiroze Sarkari as a person with significant control on 8 September 2017 (1 page)
8 September 2017Cessation of James Michael Alexander Vallance as a person with significant control on 8 September 2017 (1 page)
1 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2016Incorporation
Statement of capital on 2016-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
20 July 2016Incorporation
Statement of capital on 2016-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)