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ICEBERG INNOVATION CAPITAL LIMITED

Company number 06529938

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
03 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2013 AD01 Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 1 November 2013
01 May 2013 CH01 Director's details changed for Mr Patrick Edward Snow on 1 April 2013
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
25 Feb 2013 CERTNM Company name changed iceberg global investments LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2010 CH01 Director's details changed for Mr Patrick Edward Snow on 16 November 2010
16 Nov 2010 TM02 Termination of appointment of Jonathan Green as a secretary
29 Oct 2010 CERTNM Company name changed iceberg intelligence LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-27
  • NM01 ‐ Change of name by resolution
09 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Patrick Edward Snow on 9 April 2010
05 Jan 2010 AR01 Annual return made up to 11 March 2009 with full list of shareholders
21 Nov 2009 AD01 Registered office address changed from 94 New Bond Street Mayfair London W1S 1SJ on 21 November 2009
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 288c Director's change of particulars / patrick snow / 15/12/2008
12 May 2009 288c Secretary's change of particulars / jonathan green / 14/02/2009
31 Mar 2009 288c Secretary's change of particulars / jonathan green / 14/02/2009
31 Mar 2009 288c Director's change of particulars / patrick snow / 23/12/2008