THE ICE EXCHANGE LTD - MIDDLESEX
| Company Profile | Company Filings |
Overview
THE ICE EXCHANGE LTD is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
THE ICE EXCHANGE LTD was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676294. The accounts status is MICRO ENTITY.
THE ICE EXCHANGE LTD was incorporated 25 years ago on 01/12/1998 and has the registered number: 03676294. The accounts status is MICRO ENTITY.
THE ICE EXCHANGE LTD - MIDDLESEX
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 |
Registered Office
21 BROADWALK, PINNER ROAD
MIDDLESEX
HA2 6ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2020 | 21/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMES MINCHIN | Aug 1971 | British | Director | 2007-02-28 | CURRENT |
| MR JAMEIE MINCHIN | Aug 1947 | British | Secretary | 2007-03-14 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-12-01 UNTIL 1998-12-01 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-12-01 UNTIL 1998-12-01 | RESIGNED | ||
| MR SIMON JAMES MINCHIN | Aug 1971 | British | Director | 1998-12-01 UNTIL 2005-11-09 | RESIGNED |
| JEREMY SIMON HOARE | Oct 1960 | British | Director | 1998-12-01 UNTIL 2007-03-14 | RESIGNED |
| MR SIMON JAMES MINCHIN | Aug 1971 | British | Secretary | 1998-12-01 UNTIL 2007-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon James Minchin | 2016-06-30 | 8/1971 | Chertsey | Ownership of shares 25 to 50 percent |
| Mr Jeremy Hoare | 2016-06-30 | 10/1960 | Epping | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE ICE EXCHANGE LTD | 2021-11-24 | 28-02-2021 | £168,151 equity |
| Micro-entity Accounts - THE ICE EXCHANGE LTD | 2021-02-25 | 28-02-2020 | £168,151 equity |
| Micro-entity Accounts - THE ICE EXCHANGE LTD | 2019-11-26 | 28-02-2019 | £168,151 equity |
| Micro-entity Accounts - THE ICE EXCHANGE LTD | 2018-10-24 | 28-02-2018 | £168,151 equity |
| Micro-entity Accounts - THE ICE EXCHANGE LTD | 2017-11-28 | 28-02-2017 | £-168,151 equity |
| Abbreviated Company Accounts - THE ICE EXCHANGE LTD | 2016-12-01 | 28-02-2016 | £57 Cash £-168,151 equity |
| Abbreviated Company Accounts - THE ICE EXCHANGE LTD | 2015-12-01 | 28-02-2015 | £57 Cash £-168,151 equity |
| Abbreviated Company Accounts - THE ICE EXCHANGE LTD | 2014-11-29 | 28-02-2014 | £57 Cash £-168,151 equity |