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Company Information for

ICEBREAKER 1 LLP

BERNERS ROAD, LONDON, N1,
Company Registration Number
OC306803
Limited Liability Partnership
Dissolved

Dissolved 2014-07-08

Company Overview

About Icebreaker 1 Llp
ICEBREAKER 1 LLP was founded on 2004-02-04 and had its registered office in Berners Road. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
ICEBREAKER 1 LLP
 
Legal Registered Office
BERNERS ROAD
LONDON
 
Filing Information
Company Number OC306803
Date formed 2004-02-04
Country England
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2012-04-05
Date Dissolved 2014-07-08
Type of accounts SMALL
Last Datalog update: 2015-05-21 09:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICEBREAKER 1 LLP
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Company Officers of ICEBREAKER 1 LLP

Current Directors
Officer Role Date Appointed
POLAR ASSOCIATES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-02-04
RESOLUTE FINANCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL THOMAS ASTON
 Limited Liability Partnership (LLP) Member 2004-04-05 2012-05-30
CAROLINE JANE HAMILTON
 Limited Liability Partnership (LLP) Member 2004-04-05 2012-05-30
GILLIAN LANCASTER
 Limited Liability Partnership (LLP) Member 2004-04-05 2012-05-30
ANDREW ROBERT NICHOLSON
 Limited Liability Partnership (LLP) Member 2004-04-05 2012-05-30
TIMOTHY ROGER PATRICK O'LEARY
 Limited Liability Partnership (LLP) Member 2004-04-05 2012-05-30
JAMES MICHAEL YORRICK OLIVER
 Limited Liability Partnership (LLP) Member 2004-04-05 2012-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLAR ASSOCIATES LIMITED GRAPESTORM LLP Limited Liability Partnership (LLP) Designated Member 2006-02-02 CURRENT 2006-02-02 Active - Proposal to Strike off
POLAR ASSOCIATES LIMITED FENLAND HILL LLP Limited Liability Partnership (LLP) Designated Member 2006-01-04 CURRENT 2006-01-04 Dissolved 2018-01-30
POLAR ASSOCIATES LIMITED ACORNWOOD LLP Limited Liability Partnership (LLP) Designated Member 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-05-01
POLAR ASSOCIATES LIMITED PRINCESWOOD LLP Limited Liability Partnership (LLP) Designated Member 2005-09-29 CURRENT 2005-09-29 Dissolved 2018-01-16
POLAR ASSOCIATES LIMITED WATERSHIP PARK LLP Limited Liability Partnership (LLP) Designated Member 2005-06-25 CURRENT 2005-06-25 Active - Proposal to Strike off
RESOLUTE FINANCE LIMITED GRAPESTORM LLP Limited Liability Partnership (LLP) Designated Member 2006-02-02 CURRENT 2006-02-02 Active - Proposal to Strike off
RESOLUTE FINANCE LIMITED FENLAND HILL LLP Limited Liability Partnership (LLP) Designated Member 2006-01-04 CURRENT 2006-01-04 Dissolved 2018-01-30
RESOLUTE FINANCE LIMITED ACORNWOOD LLP Limited Liability Partnership (LLP) Designated Member 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-05-01
RESOLUTE FINANCE LIMITED PRINCESWOOD LLP Limited Liability Partnership (LLP) Designated Member 2005-09-29 CURRENT 2005-09-29 Dissolved 2018-01-16
RESOLUTE FINANCE LIMITED WATERSHIP PARK LLP Limited Liability Partnership (LLP) Designated Member 2005-06-25 CURRENT 2005-06-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2014-07-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-12LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2013-03-14LLAR01ANNUAL RETURN MADE UP TO 04/02/13
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-07-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES OLIVER
2012-07-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY O'LEARY
2012-07-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW NICHOLSON
2012-07-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER GILLIAN LANCASTER
2012-07-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER CAROLINE HAMILTON
2012-07-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL ASTON
2012-06-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER PATRICK O'LEARY / 30/05/2012
2012-02-15LLAR01ANNUAL RETURN MADE UP TO 04/02/12
2011-12-12AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-02-11LLAR01ANNUAL RETURN MADE UP TO 04/02/11
2011-01-07AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-02-08LLAR01ANNUAL RETURN MADE UP TO 04/02/10
2009-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN LANCASTER / 04/12/2009
2009-05-21LLP288cMEMBER'S PARTICULARS ANDREW ROBERT NICHOLSON LOGGED FORM
2009-02-19LLP363ANNUAL RETURN MADE UP TO 04/02/09
2009-02-03AAFULL ACCOUNTS MADE UP TO 05/04/08
2009-01-08LLP288cMEMBER'S PARTICULARS TIMOTHY O'LEARY
2009-01-08LGLOLLP MEMBER GLOBAL TIMOTHY O'LEARY DETAILS CHANGED BY FORM RECEIVED ON 07-01-2009 FOR LLP OC341351
2009-01-08LGLOLLP MEMBER GLOBAL TIMOTHY O'LEARY DETAILS CHANGED BY FORM RECEIVED ON 07-01-2009 FOR LLP OC305628
2008-04-07LLP363ANNUAL RETURN MADE UP TO 04/02/08
2008-04-07LLP288cMEMBER'S PARTICULARS ANDREW NICHOLSON
2008-04-07LGLOLLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 02-04-2008 FOR LLP OC300507
2008-04-07LGLOLLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 02-04-2008 FOR LLP OC300511
2008-04-07LGLOLLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 02-04-2008 FOR LLP OC315405
2008-04-07LGLOLLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 02-04-2008 FOR LLP OC306804
2008-02-09AAFULL ACCOUNTS MADE UP TO 05/04/07
2008-01-22288cMEMBER'S PARTICULARS CHANGED
2007-07-05288cMEMBER'S PARTICULARS CHANGED
2007-03-03363aANNUAL RETURN MADE UP TO 04/02/07
2007-02-10AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17363aANNUAL RETURN MADE UP TO 04/02/06
2006-03-17LGLOMEMBER TIMOTHY O'LEARY DETAILS CHANGED BY FORM RECEIVED ON 170306 FOR LLP OC305628
2006-03-16288cMEMBER'S PARTICULARS CHANGED
2005-12-09AAFULL ACCOUNTS MADE UP TO 05/04/05
2005-04-05363aANNUAL RETURN MADE UP TO 04/02/05
2005-02-11288aNEW MEMBER APPOINTED
2004-07-09288aNEW MEMBER APPOINTED
2004-07-09288aNEW MEMBER APPOINTED
2004-07-09288aNEW MEMBER APPOINTED
2004-07-09LLP8NON-DESIGNATED MEMBERS ALLOWED
2004-07-09288aNEW MEMBER APPOINTED
2004-07-09288aNEW MEMBER APPOINTED
2004-06-16225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ICEBREAKER 1 LLP 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 1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-06-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING SECURITY DOCUMENT 2004-05-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING SECURITY DOCUMENT 2004-04-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ICEBREAKER 1 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ICEBREAKER 1 LLP
Trademarks
We have not found any records of ICEBREAKER 1 LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CENTIPEDE VENTURES LIMITED 2006-05-24 Outstanding

We have found 1 mortgage charges which are owed to ICEBREAKER 1 LLP

Income
Government Income
We have not found government income sources for ICEBREAKER 1 LLP. 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 (None Supplied) as ICEBREAKER 1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ICEBREAKER 1 LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICEBREAKER 1 LLP 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 1 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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