ICELOLLY INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

ICELOLLY INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ICELOLLY INVESTMENTS LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06751349. The accounts status is DORMANT.

ICELOLLY INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

PARK ROW HOUSE
LEEDS
WEST YORKSHIRE
LS1 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SINGER Feb 1979 British Director 2017-12-01 CURRENT
MR NEIL DAVID BEARDSMORE Nov 1981 British Director 2019-04-01 CURRENT
MR ADRIAN GEORGE WALTON Sep 1965 British Director 2008-11-18 UNTIL 2013-09-03 RESIGNED
MR MATTHEW CHARLES ANTHONY PETERS Jan 1972 British Director 2013-09-03 UNTIL 2015-06-24 RESIGNED
MR ANDREW MARTIN LATHAM Mar 1963 British Director 2015-06-24 UNTIL 2017-12-01 RESIGNED
MR JAMES WILLIAM HAWKSWORTH Jul 1971 British Director 2015-10-21 UNTIL 2021-08-31 RESIGNED
MS IRENE LESLEY HARRISON Aug 1946 British Director 2008-11-18 UNTIL 2008-11-18 RESIGNED
MR NEIL HARDY Mar 1966 British Director 2015-06-24 UNTIL 2018-04-06 RESIGNED
MRS LESLEY ANNE ETIENNE Mar 1966 British Director 2008-11-24 UNTIL 2013-09-03 RESIGNED
MR DAVID CLAYTON Apr 1966 British Director 2013-09-03 UNTIL 2014-05-07 RESIGNED
MR ROBERT DAVID SUTTON Jul 1963 British Secretary 2008-11-18 UNTIL 2013-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icelolly Marketing Limited 2021-08-31 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Palatine Private Equity Llp 2016-04-06 - 2021-08-31 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2022-09-05 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2021-09-02 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2020-07-09 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2019-09-28 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2018-07-06 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2017-04-20 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2016-09-17 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2015-04-30 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - ICELOLLY INVESTMENTS LIMITED 2014-10-01 31-12-2013 £100 Cash £100 equity

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