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ICEBERG CAPITAL LTD

Company number 10855966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
05 Oct 2022 AD01 Registered office address changed from Imperial Offices 2a, Heigham Road London E6 2JG England to 128 City Road London EC1V 2NX on 5 October 2022
10 Sep 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
08 Jul 2022 PSC01 Notification of Guganesan Shanmugam as a person with significant control on 1 July 2022
08 Jul 2022 AP01 Appointment of Mr Guganesan Shanmugam as a director on 1 July 2022
16 May 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2020 AA Accounts for a dormant company made up to 31 July 2019
29 Dec 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2019 AD01 Registered office address changed from 2a Imperial Offices, C/O Guga Group (Uk) Ltd Heigham Road London E6 2JG United Kingdom to Imperial Offices 2a, Heigham Road London E6 2JG on 21 August 2019
21 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
13 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Jun 2019 AD01 Registered office address changed from C/O Guga Group, Olympic House 28-42 Clements Road Ilford IG1 1BA United Kingdom to 2a Imperial Offices, C/O Guga Group (Uk) Ltd Heigham Road London E6 2JG on 21 June 2019
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off