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Company Information for

ICEBREAKER MANAGEMENT SERVICES LIMITED

4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW,

Company Registration Number

06766050

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Icebreaker Management Services Ltd

ICEBREAKER MANAGEMENT SERVICES LIMITED was founded on 2008-12-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Icebreaker Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ICEBREAKER MANAGEMENT SERVICES LIMITED

4 AZTEC ROW BERNERS ROAD LONDON N1 0PW Other companies in EC2V

Filing Information

Company Number		06766050
Company ID Number		06766050
Date formed		2008-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		FULL

Last Datalog update:	2018-08-05 05:07:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICEBREAKER MANAGEMENT SERVICES LIMITED

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Company Officers of ICEBREAKER MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE JANE HAMILTON	Director	2008-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM THOMAS BRILLIANT	Company Secretary	2008-12-04	2016-08-12
TIMOTHY SIMON JEYNES	Director	2008-12-04	2015-05-01
C & P SECRETARIES LIMITED	Company Secretary	2008-12-04	2008-12-04
SUZANNE LOUISE ALVES	Director	2008-12-04	2008-12-04
C & P REGISTRARS LIMITED	Director	2008-12-04	2008-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE JANE HAMILTON	HUGUENOT COURT LTD	Director	2015-04-01	CURRENT	1996-12-17	Active
CAROLINE JANE HAMILTON	GRESHAM STREET MANAGEMENT LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2017-11-14
CAROLINE JANE HAMILTON	GRESHAM STREET ENTERPRISES LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active - Proposal to Strike off
CAROLINE JANE HAMILTON	SHOREDITCH MUSIC LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active - Proposal to Strike off
CAROLINE JANE HAMILTON	FIELDFORT LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Dissolved 2014-05-06
CAROLINE JANE HAMILTON	GREEN TRUCK LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
CAROLINE JANE HAMILTON	KETTLE PRODUCTIONS LIMITED	Director	2010-03-04	CURRENT	2010-03-04	Dissolved 2013-08-20
CAROLINE JANE HAMILTON	LOTHBURY FINANCE LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Active
CAROLINE JANE HAMILTON	BASINGHALL LIMITED	Director	2006-07-10	CURRENT	2006-07-10	Active - Proposal to Strike off
CAROLINE JANE HAMILTON	RESOLUTE FINANCE LIMITED	Director	2004-01-23	CURRENT	2003-08-20	Dissolved 2018-01-16
CAROLINE JANE HAMILTON	POLAR ASSOCIATES LIMITED	Director	2004-01-23	CURRENT	2003-12-10	Dissolved 2018-01-16
CAROLINE JANE HAMILTON	ICEBREAKER MANAGEMENT LIMITED	Director	2004-01-23	CURRENT	2003-12-10	Active - Proposal to Strike off
CAROLINE JANE HAMILTON	NORTH POLE 2002 LIMITED	Director	2000-09-06	CURRENT	2000-08-30	Dissolved 2015-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-08-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-09	DS01	APPLICATION FOR STRIKING-OFF
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 70
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-09-24	DISS40	DISS40 (DISS40(SOAD))
2016-09-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM BRILLIANT
2016-08-30	GAZ1	FIRST GAZETTE
2016-03-04	AA01	PREVEXT FROM 30/06/2015 TO 30/09/2015
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 70
2015-12-04	AR01	04/12/15 FULL LIST
2015-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 5TH FLOOR 46 GRESHAM STREET LONDON EC2V 7AY
2015-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEYNES
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 70
2014-12-11	AR01	04/12/14 FULL LIST
2014-11-25	AUD	AUDITOR'S RESIGNATION
2014-07-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS BRILLIANT / 06/12/2013
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 70
2013-12-20	AR01	04/12/13 FULL LIST
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-07	AR01	04/12/12 FULL LIST
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-22	AR01	04/12/11 FULL LIST
2011-08-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-21	AR01	04/12/10 FULL LIST
2010-08-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-16	AD02	SAIL ADDRESS CREATED
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-09	AA01	PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON JEYNES / 04/12/2008
2009-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-10	AR01	04/12/09 FULL LIST
2009-07-16	RES13	SECTION 190 + 283 COMP ACT 06 28/05/2009
2009-05-16	RES01	ADOPT ARTICLES 01/05/2009
2008-12-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-23	RES01	ADOPT ARTICLES 04/12/2008
2008-12-23	RES12	VARYING SHARE RIGHTS AND NAMES
2008-12-23	88(2)	AD 04/12/08 GBP SI 15@1=15 GBP IC 55/70
2008-12-23	88(2)	AD 04/12/08 GBP SI 54@1=54 GBP IC 1/55
2008-12-15	353	LOCATION OF REGISTER OF MEMBERS
2008-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW
2008-12-15	190	LOCATION OF DEBENTURE REGISTER
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR SUZANNE ALVES
2008-12-15	288b	APPOINTMENT TERMINATED SECRETARY C & P SECRETARIES LIMITED
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR C & P REGISTRARS LIMITED
2008-12-15	288a	DIRECTOR APPOINTED CAROLINE JANE HAMILTON
2008-12-15	288a	SECRETARY APPOINTED WILLIAM THOMAS BRILLIANT
2008-12-15	288a	DIRECTOR APPOINTED TIMOTHY SIMON JEYNES
2008-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ICEBREAKER MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ICEBREAKER MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-08-20	Outstanding	SHANGHAI LAND (LONDON) LIMITED
LICENCE TO ASSIGN	2009-12-11	Outstanding	SHANGHAI LAND (LONDON) LIMITED

Intangible Assets

Patents

We have not found any records of ICEBREAKER MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ICEBREAKER MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of ICEBREAKER MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICEBREAKER MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ICEBREAKER MANAGEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ICEBREAKER MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ICEBREAKER MANAGEMENT SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICEBREAKER MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ICEBREAKER MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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