ICE ATMS LTD
Company is dissolved
General Information
NAME
ICE ATMS LTD
COMPANY NUMBER
10287970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/2016
(8 years and 5 months old)
WEBSITE
www.iceplc.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2021
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member James Michael Alexander Vallance (911980295) Appointed |
| 11/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ICE ATMS LTD?
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 ICE ATMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE ATMS LTD?
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 Nov 1964 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
James Michael Alexander Vallance Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENLYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE CORPORATION (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CURRENCY EXCHANGE LIMITED | In Administration | View Report |
| ICE ATMS LTD | Company is dissolved | View Report |
| ICE PROCESSING TECHNOLOGIES LIMITED | In Administration | View Report |
| INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED | Non-Trading | View Report |
| LENLYN U.K. LIMITED | In Administration | View Report |
| LENLYN LIMITED | Active - Accounts Filed | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
| R. RAPHAEL & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member James Michael Alexander Vallance (911980295) Appointed |
| 11/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 13/03/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 19/03/2019 | Change in Reg. Office |
| 06/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 13/09/2017 | New Company Secretary James Michael Alexander Vallance (923774523) Appointed |
| 08/08/2017 | New Annual Return filed |
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