ICE DESIGN LIMITED
LONDON KESTERLYN LIMITED

Hellopages » Greater London » Westminster » W1S 3AN

Company number 03377555
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address 2ND FLOOR, 25 OLD BURLINGTON STREET, LONDON, UNITED KINGDOM, W1S 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 17 ; Director's details changed for Mr Melvin Anthony Lawson on 14 November 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ICE DESIGN LIMITED are www.icedesign.co.uk, and www.ice-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Ice Design Limited is a Private Limited Company. The company registration number is 03377555. Ice Design Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Ice Design Limited is 2nd Floor 25 Old Burlington Street London United Kingdom W1s 3an. The company`s financial liabilities are £166.81k. It is £0.7k against last year. The cash in hand is £1.77k. It is £-1.41k against last year. And the total assets are £167.77k, which is £0.24k against last year. THAKRAR, Bharat Kantilal is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. Secretary GREENMAN, Louise has been resigned. Secretary NAIDU, Gajen has been resigned. Secretary POLLOCK, Stuart has been resigned. Secretary CITY REGISTRARS LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENMAN, Louise has been resigned. Director MANDRY, Jeanne has been resigned. Director POLLOCK, Stuart has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ice design Key Finiance

LIABILITIES £166.81k
+0%
CASH £1.77k
-45%
TOTAL ASSETS £167.77k
+0%
All Financial Figures

Current Directors

Secretary
THAKRAR, Bharat Kantilal
Appointed Date: 20 June 2011

Director
LAWSON, Melvin Anthony
Appointed Date: 15 November 2001
67 years old

Resigned Directors

Secretary
GREENMAN, Louise
Resigned: 03 May 2000
Appointed Date: 21 April 1998

Secretary
NAIDU, Gajen
Resigned: 20 June 2011
Appointed Date: 16 June 2003

Secretary
POLLOCK, Stuart
Resigned: 15 November 2001
Appointed Date: 03 May 2000

Secretary
CITY REGISTRARS LIMITED
Resigned: 21 April 1998
Appointed Date: 30 May 1997

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 May 1997
Appointed Date: 29 May 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 15 November 2001

Director
GREENMAN, Louise
Resigned: 31 August 2000
Appointed Date: 30 May 1997
67 years old

Director
MANDRY, Jeanne
Resigned: 22 August 2002
Appointed Date: 21 April 1998
87 years old

Director
POLLOCK, Stuart
Resigned: 22 August 2002
Appointed Date: 21 April 1998
85 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 May 1997
Appointed Date: 29 May 1997

ICE DESIGN LIMITED Events

14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 17

14 Jun 2016
Director's details changed for Mr Melvin Anthony Lawson on 14 November 2015
17 May 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Registered office address changed from 8 Elm Walk London NW3 7UP to 2nd Floor 25 Old Burlington Street London W1S 3AN on 17 May 2016
24 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 17

...
... and 67 more events
11 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jun 1997
Secretary resigned
11 Jun 1997
Director resigned
11 Jun 1997
New director appointed
29 May 1997
Incorporation

ICE DESIGN LIMITED Charges

16 January 1998
Debenture
Delivered: 28 January 1998
Status: Satisfied on 13 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…