- Company Overview for ICEBERG CAPITAL LTD (10855966)
- Filing history for ICEBERG CAPITAL LTD (10855966)
- People for ICEBERG CAPITAL LTD (10855966)
- More for ICEBERG CAPITAL LTD (10855966)
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 |