ICE ITALY LTD.
SUTTON

Hellopages » Greater London » Sutton » SM3 9HB

Company number 07527011
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 17 STONECOT HILL, SUTTON, SURREY, ENGLAND, SM3 9HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 40,614 . The most likely internet sites of ICE ITALY LTD. are www.iceitaly.co.uk, and www.ice-italy.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. Ice Italy Ltd is a Private Limited Company. The company registration number is 07527011. Ice Italy Ltd has been working since 11 February 2011. The present status of the company is Active. The registered address of Ice Italy Ltd is 17 Stonecot Hill Sutton Surrey England Sm3 9hb. The company`s financial liabilities are £295.87k. It is £-24.11k against last year. And the total assets are £302.12k, which is £-37.59k against last year. DG ACCOUNTANCY SERVICES LIMITED is a Secretary of the company. MOLINARI, Guido is a Director of the company. Secretary B&A DIRECTORS LTD has been resigned. Director MINGOZZI, Marcela Melega has been resigned. The company operates in "Other business support service activities n.e.c.".


ice italy Key Finiance

LIABILITIES £295.87k
-8%
CASH n/a
TOTAL ASSETS £302.12k
-12%
All Financial Figures

Current Directors

Secretary
DG ACCOUNTANCY SERVICES LIMITED
Appointed Date: 28 March 2012
Director
MOLINARI, Guido
Appointed Date: 11 February 2011
39 years old

Resigned Directors

Secretary
B&A DIRECTORS LTD
Resigned: 28 March 2012
Appointed Date: 11 February 2011
Director
MINGOZZI, Marcela Melega
Resigned: 18 March 2015
Appointed Date: 10 September 2013
39 years old

Persons With Significant Control

Mr Guido Molinari
Notified on: 10 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICE ITALY LTD. Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 40,614
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Registered office address changed from Suite 495 Kemp House 152 - 160 City Road London EC1V 2NX to 17 Stonecot Hill Sutton Surrey SM3 9HB on 20 November 2015
...
... and 25 more events
30 Jan 2012
Change of share class name or designation
30 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 31,500
30 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
11 Feb 2011
Incorporation

ICE ITALY LTD. Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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