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ICEBERG GLOBAL LIMITED

Company number 03248857

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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)
19 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2010 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 26 November 2010
25 Nov 2010 4.20 Statement of affairs with form 4.19
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
15 Nov 2010 AR01 Annual return made up to 12 September 2009
15 Nov 2010 AR01 Annual return made up to 12 September 2010
Statement of capital on 2010-11-15
  • GBP 3,747
12 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Nov 2010 RT01 Administrative restoration application
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2009 AD01 Registered office address changed from 94 New Bond Street Mayfair London W1S 1SJ on 21 November 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 12/09/08; full list of members
12 Dec 2008 288c Director's Change of Particulars / patrick snow / 12/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: 26 elizabeth jennings way, now: victoria house pittville place; Area was: , now: albert rd; Post Town was: oxford, now: cheltenham; Region was: ox, now: glos; Post Code was: OX2 7BN, now: GL52 3HZ; Country was: , now: uk
12 Dec 2008 288c Secretary's Change of Particulars / jonathan green / 12/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: apartment 4 25 west street, now: victoria house pittville place; Area was: marlow, now: albert rd; Post Town was: marlow, now: cheltenham; Region was: bucks, now: glos; Post Code was: SL7 2LS, now: GL52 3HZ; Country w
17 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
13 Mar 2008 CERTNM Company name changed\certificate issued on 13/03/08
13 Mar 2008 CERTNM Company name changed iceberg investments LIMITED\certificate issued on 15/03/08
04 Feb 2008 CERTNM Company name changed iceberg investment holdings limi ted\certificate issued on 04/02/08
03 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
02 Jan 2008 88(2)O Ad 22/02/06--------- £ si 416@1
20 Dec 2007 363a Return made up to 12/09/07; full list of members