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Icosagon Limited

Icosagon Limited is a dissolved company incorporated on 2 October 2015 with the registered office located in London, Greater London. Icosagon Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 April 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09806266
Private limited company
Age
10 years
Incorporated 2 October 2015
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
Address
Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1948
Mr Melvyn Leigh Newman
PSC • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Newmaquinn Commercial Limited
Melvyn Leigh Newman is a mutual person.
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Melvyn Newman Limited
Melvyn Leigh Newman is a mutual person.
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Melvynnh Limited
Melvyn Leigh Newman is a mutual person.
Active
Newmafh Limited
Melvyn Leigh Newman is a mutual person.
Active
Shanatova Limited
Melvyn Leigh Newman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£739
Decreased by £64.03K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£67.88K
Decreased by £46.99K (-41%)
Total Liabilities
-£13.94K
Decreased by £32.5K (-70%)
Net Assets
£53.94K
Decreased by £14.49K (-21%)
Debt Ratio (%)
21%
Decreased by 19.89% (-49%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
5 Years Ago on 22 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Jun 2020
Declaration of Solvency
5 Years Ago on 19 Jun 2020
Paul Charles Nicholls Resigned
5 Years Ago on 27 Mar 2020
Newmafruit Farms Limited (PSC) Resigned
5 Years Ago on 11 Dec 2019
Melvyn Leigh Newman (PSC) Appointed
5 Years Ago on 11 Dec 2019
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Small Accounts Submitted
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 11 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2024
Liquidators' statement of receipts and payments to 2 June 2023
Submitted on 24 Jul 2023
Liquidators' statement of receipts and payments to 2 June 2022
Submitted on 20 Jul 2022
Liquidators' statement of receipts and payments to 2 June 2021
Submitted on 10 Aug 2021
Registered office address changed from Howfield Farm Howfield Lane Canterbury Kent CT4 7HQ England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 22 June 2020
Submitted on 22 Jun 2020
Declaration of solvency
Submitted on 19 Jun 2020
Appointment of a voluntary liquidator
Submitted on 19 Jun 2020
Resolutions
Submitted on 19 Jun 2020
Termination of appointment of Paul Charles Nicholls as a director on 27 March 2020
Submitted on 31 Mar 2020
Repayment History
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