ICELAND IN ICELAND LIMITED
Company is dissolved
General Information
NAME
ICELAND IN ICELAND LIMITED
COMPANY NUMBER
08220911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2018
ACCOUNTS MADE UP TO
24/03/2017
KEEP INFORMED
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PREVIOUS NAMES
19/09/2012
09/10/2012
ALNERY NO. 3068 LIMITED
CLWYD
CH5 2NW
Telephone: 01244280760
TPS: No
Second Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NW
Telephone: 280760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Duncan Andrew Vaughan (913241695) Appointed |
| 11/07/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 27/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
Credit Risk Overview
Want to learn more about ICELAND IN ICELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICELAND IN ICELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICELAND IN ICELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
05/10/2012 - 12/12/2014 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2012 - 12/12/2014 (2 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Duncan Andrew Vaughan (913241695) Appointed |
| 11/07/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 27/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 16/02/2024 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 16/12/2014 | Jayne Katherine Burrell (916787993) has left the board |
| 16/12/2014 | Jayne Katherine Burrell (917263723) has left the board |
| 16/12/2014 | New Board Member Duncan Andrew Vaughan (913241695) Appointed |
| 16/12/2014 | New Company Secretary Duncan Andrew Vaughan (919342960) Appointed |
| 20/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 16/10/2012 | Tarsem Singh Dhaliwal (917263722) has left the board |
| 16/10/2012 | New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
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