Dissolved
Dissolved 2014-07-08
Company Information for ICEBREAKER 1 LLP
BERNERS ROAD, LONDON, N1,
|
Company Registration Number
![]() Limited Liability Partnership
Dissolved Dissolved 2014-07-08 |
Company Name | |
---|---|
ICEBREAKER 1 LLP | |
Legal Registered Office | |
BERNERS ROAD LONDON | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
POLAR ASSOCIATES LIMITED |
||
RESOLUTE FINANCE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL THOMAS ASTON |
Limited Liability Partnership (LLP) Member | ||
CAROLINE JANE HAMILTON |
Limited Liability Partnership (LLP) Member | ||
GILLIAN LANCASTER |
Limited Liability Partnership (LLP) Member | ||
ANDREW ROBERT NICHOLSON |
Limited Liability Partnership (LLP) Member | ||
TIMOTHY ROGER PATRICK O'LEARY |
Limited Liability Partnership (LLP) Member | ||
JAMES MICHAEL YORRICK OLIVER |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPESTORM LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
FENLAND HILL LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2018-01-30 | |
ACORNWOOD LLP | Limited Liability Partnership (LLP) Designated Member | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-05-01 | |
PRINCESWOOD LLP | Limited Liability Partnership (LLP) Designated Member | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2018-01-16 | |
WATERSHIP PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2005-06-25 | CURRENT | 2005-06-25 | Active - Proposal to Strike off | |
GRAPESTORM LLP | Limited Liability Partnership (LLP) Designated Member | 2006-02-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
FENLAND HILL LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2018-01-30 | |
ACORNWOOD LLP | Limited Liability Partnership (LLP) Designated Member | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2018-05-01 | |
PRINCESWOOD LLP | Limited Liability Partnership (LLP) Designated Member | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2018-01-16 | |
WATERSHIP PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2005-06-25 | CURRENT | 2005-06-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/02/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES OLIVER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY O'LEARY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW NICHOLSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GILLIAN LANCASTER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CAROLINE HAMILTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL ASTON | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER PATRICK O'LEARY / 30/05/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/02/12 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/02/11 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 04/02/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN LANCASTER / 04/12/2009 | |
LLP288c | MEMBER'S PARTICULARS ANDREW ROBERT NICHOLSON LOGGED FORM | |
LLP363 | ANNUAL RETURN MADE UP TO 04/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
LLP288c | MEMBER'S PARTICULARS TIMOTHY O'LEARY | |
LGLO | LLP MEMBER GLOBAL TIMOTHY O'LEARY DETAILS CHANGED BY FORM RECEIVED ON 07-01-2009 FOR LLP OC341351 | |
LGLO | LLP MEMBER GLOBAL TIMOTHY O'LEARY DETAILS CHANGED BY FORM RECEIVED ON 07-01-2009 FOR LLP OC305628 | |
LLP363 | ANNUAL RETURN MADE UP TO 04/02/08 | |
LLP288c | MEMBER'S PARTICULARS ANDREW NICHOLSON | |
LGLO | LLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 02-04-2008 FOR LLP OC300507 | |
LGLO | LLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 02-04-2008 FOR LLP OC300511 | |
LGLO | LLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 02-04-2008 FOR LLP OC315405 | |
LGLO | LLP MEMBER GLOBAL ANDREW NICHOLSON DETAILS CHANGED BY FORM RECEIVED ON 02-04-2008 FOR LLP OC306804 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 04/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 04/02/06 | |
LGLO | MEMBER TIMOTHY O'LEARY DETAILS CHANGED BY FORM RECEIVED ON 170306 FOR LLP OC305628 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | ANNUAL RETURN MADE UP TO 04/02/05 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
The top companies supplying to UK government with the same SIC code (None Supplied) as ICEBREAKER 1 LLP 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. |