ICE OVERSEAS LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4SA

Company number 07690204
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 5TH FLOOR MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ICE OVERSEAS LIMITED are www.iceoverseas.co.uk, and www.ice-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Overseas Limited is a Private Limited Company. The company registration number is 07690204. Ice Overseas Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Ice Overseas Limited is 5th Floor Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. PENIKET, David John is a Director of the company. SHORT, Johnathan Huston is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 01 July 2011
Director
HILL, Scott Anthony
Appointed Date: 08 September 2011
57 years old
Director
PENIKET, David John
Appointed Date: 01 July 2011
59 years old
Director
SHORT, Johnathan Huston
Appointed Date: 08 September 2011
59 years old

Persons With Significant Control

Aether Ios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE OVERSEAS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • USD 514,060,000
01 Aug 2014
Full accounts made up to 31 December 2013
...
... and 6 more events
16 Sep 2011
Resolutions
  • RES13 ‐ Appoint directors 08/09/2011
09 Sep 2011
Appointment of Mr Scott Anthony Hill as a director
09 Sep 2011
Appointment of Mr Johnathan Huston Short as a director
31 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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