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Iceberg Capital Ltd
Iceberg Capital Ltd is a dissolved company incorporated on 7 July 2017 with the registered office located in London, Greater London. Iceberg Capital Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2025
(6 months ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10855966
Private limited company
Age
8 years
Incorporated
7 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Iceberg Capital Ltd
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on
5 Oct 2022
(2 years 11 months ago)
Previous address was
Imperial Offices 2a, Heigham Road London E6 2JG England
Companies in EC1V 2NX
Telephone
02078876377
Email
Unreported
Website
Md-partners.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mrs Surya Prabha Sivasubramaniam
Secretary • PSC • Director • Indian • Lives in UK • Born in Mar 1989
Mr Guganesan Shanmugam
PSC • Director • Indian • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Indian Business Network
Guganesan Shanmugam is a mutual person.
Active
Kingdom Legal Ltd
Guganesan Shanmugam is a mutual person.
Active
Foreign Dekho Group (UK) Ltd
Surya Prabha Sivasubramaniam is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Sep 2022
Guganesan Shanmugam (PSC) Appointed
3 Years Ago on 1 Jul 2022
Mr Guganesan Shanmugam Appointed
3 Years Ago on 1 Jul 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 7 Jun 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Registered office address changed from Imperial Offices 2a, Heigham Road London E6 2JG England to 128 City Road London EC1V 2NX on 5 October 2022
Submitted on 5 Oct 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 10 Sep 2022
Appointment of Mr Guganesan Shanmugam as a director on 1 July 2022
Submitted on 8 Jul 2022
Notification of Guganesan Shanmugam as a person with significant control on 1 July 2022
Submitted on 8 Jul 2022
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Repayment History
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