THE PROTEIN ICE CREAM COMPANY LIMITED

Company is dissolved

General Information

NAME
THE PROTEIN ICE CREAM COMPANY LIMITED

COMPANY NUMBER
08305360

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10520 - Manufacture of ice cream

INCORPORATION DATE
23/11/2012 (12years old)

WEBSITE
wheyhey.com

CONFIRMATION STATEMENT MADE UP TO
03/11/2021

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 FIELD COURT
LONDON
WC1R 5EF

Telephone: 02089408665
TPS: Yes

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Unit 7
Northfields Prospect Business Centr
Northfields
London
SW18 1PE

Telephone: 89408665

Credit Risk Overview

Want to learn more about THE PROTEIN ICE CREAM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£14.4k

47.89%

TOTAL LIABILITIES

£399.7k

23.70%

NET ASSETS

£14.4k

47.89%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE PROTEIN ICE CREAM COMPANY LIMITED	Company is dissolved	View Report
BELLATOR PARTNERS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2022	Event: Ronan Phillips (929985620) has left the board
Date: 09/09/2022	Event: New Board Member Ronan Phillips (929985620) Appointed
Date: 13/05/2022	Event: Colin Ewen Hector (927826554) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE PROTEIN ICE CREAM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE PROTEIN ICE CREAM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE PROTEIN ICE CREAM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£14.4k

47.89%

TOTAL LIABILITIES

£399.7k

23.70%

NET ASSETS

£14.4k

47.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TT NOMINEES LIMITED	Owned: 1.42 %	Shares: 2,316,082	Price per share: £0.01	Total Value: £23,160.82
WILLIAM PARTRIDGE	Owned: 0.61 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
TT NOMINEES LIMITED	Owned: 40.55 %	Shares: 662,925	Price per share: £1.00	Total Value: £662,925.00
COLIN HECTOR	Owned: 0.31 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
MARK LYTTLETON	Owned: 0.31 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
TT NOMINEES LIMITED	Owned: 0.21 %	Shares: 339,347	Price per share: £0.01	Total Value: £3,393.47
ROBIN ASHWORTH	Owned: 0.18 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
MATT TOTHAM	Owned: 0.18 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
VICTORIA ROSKILL	Owned: 0.15 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
MARBAL HOLDINGS LIMITED	Owned: 0.15 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
YASER MARTINI	Owned: 0.15 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
STEPHEN GLANCEY	Owned: 0.15 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
PETER STEVENS	Owned: 0.15 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
NICK SEARLE	Owned: 0.15 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
JONNY BRACKENBURY	Owned: 0.12 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
NICHOLAS RORY TAPNER	Owned: 0.12 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
SAM ELSOKARI	Owned: 0.09 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
LION INVESTMENTS LTD	Owned: 0.09 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
DAMIEN KENNEDY	Owned: 8.56 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
TT NOMINEES LIMITED	Owned: 7.34 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
LUCY STANDING	Owned: 0.06 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
DAVID OVENDEN	Owned: 6.12 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
LION INVESTMENTS LIMITED	Owned: 4.77 %	Shares: 78,033	Price per share: £1.00	Total Value: £78,033.00
STEVEN KAYE	Owned: 3.25 %	Shares: 53,085	Price per share: £1.00	Total Value: £53,085.00
ANTHONY GALLAGHER	Owned: 3.16 %	Shares: 51,617	Price per share: £1.00	Total Value: £51,617.00
ANTHONY GALLAGHER	Owned: 0.03 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ERIC WILLIAM MCCLEAN	Owned: 3.06 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STEPHEN CONWAY	Owned: 2.98 %	Shares: 48,670	Price per share: £1.00	Total Value: £48,670.00
GAVYN DAVIES	Owned: 2.16 %	Shares: 35,390	Price per share: £1.00	Total Value: £35,390.00
STEPHEN CONWAY	Owned: 1.42 %	Shares: 23,226	Price per share: £1.00	Total Value: £23,226.00
DONAGH O'SULLIVAN	Owned: 1.42 %	Shares: 23,226	Price per share: £1.00	Total Value: £23,226.00
DAVID CONWAY	Owned: 1.42 %	Shares: 23,226	Price per share: £1.00	Total Value: £23,226.00
GARY ALEXANDER CONWAY	Owned: 1.42 %	Shares: 23,226	Price per share: £1.00	Total Value: £23,226.00
RICHARD CONWAY	Owned: 1.42 %	Shares: 23,226	Price per share: £1.00	Total Value: £23,226.00
ANTHONY GALLAGHER	Owned: 1.22 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RORY TAPNER	Owned: 0.99 %	Shares: 16,128	Price per share: £1.00	Total Value: £16,128.00
MARGARET PEET	Owned: 0.01 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ANTHONY GALLAGHER	Owned: 0.87 %	Shares: 14,234	Price per share: £1.00	Total Value: £14,234.00
RORY O'CONNOR	Owned: 0.79 %	Shares: 12,903	Price per share: £1.00	Total Value: £12,903.00
DAVID GANDY	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JONATHAN COCKER	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DANIEL PITTACK	Owned: 0.58 %	Shares: 9,463	Price per share: £1.00	Total Value: £9,463.00
WARREN ROITER	Owned: 0.54 %	Shares: 8,840	Price per share: £1.00	Total Value: £8,840.00
RORY TAPNER	Owned: 0.39 %	Shares: 6,452	Price per share: £1.00	Total Value: £6,452.00
RORY TAPNER	Owned: 0.37 %	Shares: 6,083	Price per share: £1.00	Total Value: £6,083.00
TONY LARYEA	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
STEPHANIE PAGE	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
DAN KAMINSKI	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ANDREW MYERS	Owned: 0.27 %	Shares: 4,424	Price per share: £1.00	Total Value: £4,424.00
CRAIG COWAN	Owned: 0.14 %	Shares: 2,212	Price per share: £1.00	Total Value: £2,212.00
CLAIRE MENTON	Owned: 0.11 %	Shares: 1,823	Price per share: £1.00	Total Value: £1,823.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eric William McClean Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	View Report
David Clifford Ovenden Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Gregory Gerard Duggan Born in Jan 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Damien Kennedy Born in Jul 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Gary Alexander Conway Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE PROTEIN ICE CREAM COMPANY LIMITED	Company is dissolved	View Report
BELLATOR PARTNERS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/09/2022	Event: Ronan Phillips (929985620) has left the board
Date: 09/09/2022	Event: New Board Member Ronan Phillips (929985620) Appointed
Date: 13/05/2022	Event: Colin Ewen Hector (927826554) has left the board
Date: 21/04/2022	Event: William Kenelm Thomas Partridge (925384329) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 07/02/2022	Event: New Board Member William Kenelm Thomas Partridge (925384329) Appointed
Date: 29/01/2022	Event: New Accounts filed
Date: 07/04/2021	Event: Change in Reg. Office
Date: 17/03/2021	Event: New Accounts filed
Date: 16/03/2021	Event: Change in Reg. Office
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Board Member Colin Ewen Hector (927826554) Appointed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Eric William McClean (911543100) has left the board
Date: 27/11/2019	Event: New Accounts filed
Date: 20/11/2019	Event: Nicholas Rory Tapner (914186563) has left the board
Date: 08/10/2019	Event: Change in Reg. Office
Date: 10/09/2019	Event: Steven Jonathan Kaye (909522887) has left the board
Date: 14/08/2019	Event: Paul Laurence Huberman (900347053) has left the board
Date: 30/05/2019	Event: Nicholas William Hollingworth (909736807) has left the board
Date: 30/05/2019	Event: New Board Member Nicholas William Hollingworth (924850286) Appointed
Date: 22/05/2019	Event: Change in Reg. Office
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 12/04/2018	Event: Gregory Gerard Duggan (915930161) has left the board
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Nicholas Rory Tapner (923881803) has left the board
Date: 19/10/2017	Event: New Board Member Nicholas Rory Tapner (914186563) Appointed
Date: 12/10/2017	Event: New Board Member Nicholas Rory Tapner (923881803) Appointed
Date: 12/10/2017	Event: New Board Member Nicholas William Hollingworth (909736807) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 29/09/2017	Event: Andrew Leon Myers (919605388) has left the board
Date: 22/02/2017	Event: Change in Reg. Office
Date: 08/12/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 05/09/2016	Event: Andrew Leon Myers (921295817) has left the board
Date: 05/09/2016	Event: New Board Member Paul Laurence Huberman (900347053) Appointed
Date: 05/09/2016	Event: Paul Laurence Huberman (921295911) has left the board
Date: 05/09/2016	Event: New Board Member Andrew Leon Myers (919605388) Appointed
Date: 29/08/2016	Event: New Board Member Steven Jonathan Kaye (909522887) Appointed
Date: 29/08/2016	Event: New Board Member Paul Laurence Huberman (921295911) Appointed
Date: 29/08/2016	Event: New Board Member Andrew Leon Myers (921295817) Appointed
Date: 29/08/2016	Event: Gary Alexander Conway (917961277) has left the board
Date: 29/12/2015	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Accounts filed
Date: 10/09/2014	Event: David Clifford Ovenden (914144488) has left the board
Date: 06/08/2014	Event: New Board Member Gary Alexander Conway (917961277) Appointed

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THE PROTEIN ICE CREAM COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.4k

£399.7k

£14.4k

People Overview

0

14

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.4k

£399.7k

£14.4k

Accounts

People Overview

0

14

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™