Active - Proposal to Strike off
Company Information for SPEAKEASY ICE CREAMS LIMITED
1 Vincent Square, London, SW1P 2PN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SPEAKEASY ICE CREAMS LIMITED | ||||
Legal Registered Office | ||||
1 Vincent Square London SW1P 2PN Other companies in TN12 | ||||
Previous Names | ||||
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Company Number | 09107687 | |
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Company ID Number | 09107687 | |
Date formed | 2014-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-09-30 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-12 04:00:24 |
Companies House |
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Officer | Role | Date Appointed |
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JANE CAROLINE WOODHEAD |
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NEIL GARY WOODHEAD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICK AND GLOW LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2016-05-24 | |
FROZEN VALUE LIMITED | Director | 2016-04-01 | CURRENT | 1971-02-24 | Active | |
CLARE COURT MANAGEMENT (CAMBRIDGE GARDENS) LIMITED | Director | 2013-09-01 | CURRENT | 2004-05-11 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Russet Cornwells Farm, Sheephurst Lane Marden Tonbridge Kent TN12 9NS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Russet Cornwells Farm, Sheephurst Lane Marden Tonbridge Kent TN12 9NS England | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Unit 3 Cornwells Farm Sheephurst Lane Marden Tonbridge TN12 9NS England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Unit 3 Cornwells Farm Sheephurst Lane Marden Tonbridge TN12 9NS England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 100000 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM Hebron Crittenden Road Matfield Tonbridge Kent TN12 7EQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 22/04/16 | |
CERTNM | COMPANY NAME CHANGED MELTDOWN DESSERTS LIMITED CERTIFICATE ISSUED ON 22/04/16 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2016 | |
CERTNM | Company name changed pennington placements LIMITED\certificate issued on 01/02/16 | |
SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR NEIL GARY WOODHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10520 - Manufacture of ice cream
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEAKEASY ICE CREAMS LIMITED
The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as SPEAKEASY ICE CREAMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |