Company NameIce Canyon (Europe) Limited
Company StatusDissolved
Company Number11470856
CategoryPrivate Limited Company
Incorporation Date18 July 2018(5 years, 9 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameAndrei Alexievich Rodzianko
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish,American
StatusClosed
Appointed18 July 2018(same day as company formation)
RoleEmea Portfolio Manager At Ice
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, 3rd Floor, 11 - 12 St. James's Square
London
SW1Y 4LB
Director NameRaul Ramirez Brana
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2018(same day as company formation)
RoleManaging Director/Portfolio Ma
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1, 3rd Floor, 11 - 12 St. James's Square
London
SW1Y 4LB
Secretary NameVistra Registrars (UK) Limited (Corporation)
StatusResigned
Appointed18 July 2018(same day as company formation)
Correspondence AddressSuite 1, 3rd Floor, 11 - 12 St. James's Square
London
SW1Y 4LB
Secretary NameVistra Cosec Limited (Corporation)
StatusResigned
Appointed12 December 2018(4 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 30 March 2020)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered AddressSuite 1, 3rd Floor, 11 - 12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020First Gazette notice for voluntary strike-off (1 page)
3 April 2020Application to strike the company off the register (1 page)
1 April 2020Termination of appointment of Vistra Cosec Limited as a secretary on 30 March 2020 (1 page)
1 April 2020Termination of appointment of Raul Ramirez Brana as a director on 30 March 2020 (1 page)
31 July 2019Confirmation statement made on 18 July 2019 with updates (4 pages)
7 May 2019Appointment of Jordan Cosec Limited as a secretary on 12 December 2018 (2 pages)
7 May 2019Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
7 May 2019Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 12 December 2018 (1 page)
18 July 2018Incorporation
Statement of capital on 2018-07-18
  • GBP 100
(51 pages)