ICONIC POWER ENTERPRISE LIMITED
| Status | DISSOLVED |
| Company No. | 10008820 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2016 |
| Age | 8 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2023 |
| Years | 1 year, 2 months, 20 days |
SUMMARY
ICONIC POWER ENTERPRISE LIMITED is an dissolved private limited company with number 10008820. It was incorporated 8 years, 3 months, 4 days ago, on 16 February 2016 and it was dissolved 1 year, 2 months, 20 days ago, on 28 February 2023. The company address is 128 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 28 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Dec 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 04 Sep 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Change person director company with change date
Date: 15 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-14
Officer name: Dr Rory Allen St James
Documents
Change to a person with significant control
Date: 15 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-14
Psc name: Executive Chairman R. Allen St James
Documents
Change to a person with significant control
Date: 15 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Executive Chairman R. Allen St James
Change date: 2022-06-14
Documents
Change person director company
Date: 15 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-13
Old address: Kemp House 160 City Road London London Borough EC1V 2NX United Kingdom
New address: 128 City Road London EC1V 2NX
Documents
Notification of a person with significant control
Date: 14 Apr 2022
Action Date: 27 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-27
Psc name: R. Allen St James
Documents
Certificate change of name company
Date: 14 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed freschfield LIMITED\certificate issued on 14/12/21
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Dissolution withdrawal application strike off company
Date: 18 Mar 2021
Category: Dissolution
Type: DS02
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Dissolution voluntary strike off suspended
Date: 20 Oct 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 28 Sep 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Re registration memorandum articles
Date: 17 Jun 2020
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 17 Jun 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 17 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 17 Jun 2020
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Change account reference date company current extended
Date: 27 Sep 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Rory Allen St James
Change date: 2019-09-18
Documents
Change person director company
Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company
Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change person director company
Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Address
Type: AD01
Old address: Triune Court Monks Cross Drive Huntington York YO32 9GZ England
Change date: 2019-08-08
New address: Kemp House 160 City Road London London Borough EC1V 2NX
Documents
Change person director company
Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rod Turner
Termination date: 2019-08-02
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-15
Officer name: Darryl Eales
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Koo
Termination date: 2019-07-15
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Chan
Termination date: 2019-07-15
Documents
Appoint person director company with name date
Date: 31 Mar 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-31
Officer name: Mr Darryl Eales
Documents
Change account reference date company current shortened
Date: 14 Mar 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-04-30
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-26
Officer name: Mr. Steve Chan
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-26
Officer name: Mr. Steve Chan
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-26
Officer name: Mr Rod Turner
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. George Koo
Appointment date: 2019-02-26
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 24 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bookless
Termination date: 2019-02-24
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 24 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-24
Officer name: Mr. Steve Chan
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type full
Date: 29 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-22
Officer name: Jodie Hill
Documents
Change person director company with change date
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-02
Officer name: Mr John Bookless
Documents
Change person director company with change date
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-02
Officer name: Mr John Bookless
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-19
New address: Triune Court Monks Cross Drive Huntington York YO32 9GZ
Old address: Arabesque House Monks Cross Drive York YO32 9GW
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bookless
Appointment date: 2018-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Julie Bickerdyke
Documents
Change account reference date company previous shortened
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2019-02-28
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Address
Type: AD01
Old address: 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Change date: 2018-06-26
New address: Arabesque House Monks Cross Drive York YO32 9GW
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Kalyan Kumar Bhattacharya
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-14
Officer name: Ms Jodie Hill
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Bickerdyke
Appointment date: 2018-05-11
Documents
Change person director company
Date: 15 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Kalyan Kumar Bhattacharya
Documents
Change person director company
Date: 14 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dafin Doganov
Termination date: 2018-05-10
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Konstantin Dafinov Doganov
Termination date: 2018-05-10
Documents
Appoint corporate secretary company with name date
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: @Ukplc Client Secretary Ltd
Appointment date: 2018-04-11
Documents
Termination secretary company with name termination date
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: @Ukplc Client Secretary Ltd
Termination date: 2018-04-11
Documents
Termination secretary company with name termination date
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-08
Officer name: Gbac Limited
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
New address: 3rd Floor 207 Regent Street London W1B 3HH
Old address: Old Linen Court 83-85 Shambles Street Barnsley S70 2SB England
Change date: 2018-03-08
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dafin Doganov
Appointment date: 2018-03-07
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kalyan Kumar Bhattacharya
Appointment date: 2018-03-07
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-06
Officer name: @Ukplc Client Secretary Ltd
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gbac Limited
Appointment date: 2018-02-26
Documents
Termination secretary company with name termination date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: @Ukplc Client Secretary Ltd
Termination date: 2018-02-26
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-02
Officer name: Edwin Cheney Elicker
Documents
Change to a person with significant control
Date: 29 Jan 2018
Action Date: 15 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Randolph Allen St James
Change date: 2017-02-15
Documents
Change person director company with change date
Date: 29 Jan 2018
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-16
Officer name: Dr R. Allen St James
Documents
Legacy
Date: 03 Oct 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 03 Oct 2017
Category: Reregistration
Type: SH50
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Address
Type: AD01
Old address: Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom
Change date: 2017-09-25
New address: Old Linen Court 83-85 Shambles Street Barnsley S70 2SB
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-22
Officer name: Mr Konstantin Dafinov Doganov
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2017-03-01
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-19
Officer name: Mr Kalyan Kumar Bhattacharya
Documents
Appoint person director company with name date
Date: 06 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edwin Cheney Elicker
Appointment date: 2017-08-30
Documents
Accounts with accounts type dormant
Date: 09 Aug 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 10 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kalyan Kumar Bhattacharya
Termination date: 2017-06-10
Documents
Change person director company with change date
Date: 18 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Randolph Allen St James
Change date: 2017-05-16
Documents
Appoint corporate secretary company with name date
Date: 08 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: @Ukplc Client Secretary Ltd
Appointment date: 2017-03-07
Documents
Termination secretary company with name termination date
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-07
Officer name: Rebecca Rebecca St James
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guoyu Zhang
Termination date: 2016-06-15
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-27
Officer name: David William Virtue
Documents
Termination director company with name termination date
Date: 09 Apr 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-09
Officer name: Mahammad Aqdus Siddiqui
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kalyan Kumar Bhattacharya
Appointment date: 2016-02-25
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-25
Officer name: Mr Mahammad Aqdus Siddiqui
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Virtue
Appointment date: 2016-02-25
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-16
Officer name: Mr. Guoyu Zhang
Documents
Change person secretary company with change date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-02-16
Officer name: Ms Rebecca Rebecca St James
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-16
New address: Suite 48 88-90 Hatton Garden London EC1N 8PN
Old address: 88-90 Hatton Garden Suite 48 London Middlesex EC1N 8PN United Kingdom
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-16
Officer name: Dr Randolph Allen St James
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Guoyu Zhang
Change date: 2016-02-16
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Randolph Allen St James
Change date: 2016-02-16
Documents
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