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Iceland (Nominees) Limited

Iceland (Nominees) Limited is a dissolved company incorporated on 6 May 1987 with the registered office located in Deeside, Clwyd. Iceland (Nominees) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02128385
Private limited company
Age
38 years
Incorporated 6 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Same address for the past 36 years
Telephone
01244830100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Seretary & Legal Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1963
Iceland Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bejam Group Limited
Tarsem Singh Dhaliwal and Mr Duncan Andrew Vaughan are mutual people.
Active
Iceland Limited
Mr Duncan Andrew Vaughan and Tarsem Singh Dhaliwal are mutual people.
Active
Deeside Storage Limited
Mr Duncan Andrew Vaughan and Tarsem Singh Dhaliwal are mutual people.
Active
Bejam Freezer Food Centres Limited
Mr Duncan Andrew Vaughan and Tarsem Singh Dhaliwal are mutual people.
Active
Ramsgate Flat Management Company Limited
Mr Duncan Andrew Vaughan and Tarsem Singh Dhaliwal are mutual people.
Active
Iceland Overseas Limited
Mr Duncan Andrew Vaughan and Tarsem Singh Dhaliwal are mutual people.
Active
Kingdom Inland Trading Limited
Mr Duncan Andrew Vaughan and Tarsem Singh Dhaliwal are mutual people.
Active
Iceland Frozen Foods Limited
Mr Duncan Andrew Vaughan and Tarsem Singh Dhaliwal are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
24 Mar 2017
For period 24 Mar24 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 11 Dec 2018
Application To Strike Off
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
Dormant Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 6 Jan 2017
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Mr Duncan Andrew Vaughan Details Changed
9 Years Ago on 16 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 10 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Application to strike the company off the register
Submitted on 30 Nov 2018
Confirmation statement made on 24 May 2018 with no updates
Submitted on 6 Jun 2018
Accounts for a dormant company made up to 24 March 2017
Submitted on 18 Jul 2017
Confirmation statement made on 24 May 2017 with updates
Submitted on 7 Jun 2017
Accounts for a dormant company made up to 25 March 2016
Submitted on 6 Jan 2017
Annual return made up to 24 May 2016 with full list of shareholders
Submitted on 15 Jun 2016
Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016
Submitted on 18 May 2016
Accounts for a dormant company made up to 27 March 2015
Submitted on 10 Jan 2016
Repayment History
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