Dissolved
Dissolved 2015-08-13
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Home > England & Wales Companies > IGLOO FLOWERS LIMITED
Company Information for IGLOO FLOWERS LIMITED
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE,
|
Company Registration Number
 06699768 Private Limited Company
Dissolved 2015-08-13 |
Company Overview
About Igloo Flowers Ltd
IGLOO FLOWERS LIMITED was founded on 2008-09-17 and had its registered office in 3rd Floor Shakespeare House 7 Shakespeare Road. The company was dissolved on the 2015-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IGLOO FLOWERS LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE Other companies in N3 | |
Filing Information
| Company Number | 06699768 | |
|---|---|---|
| Date formed | 2008-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 12:03:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IGLOO FLOWERS LIMITED
|
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Company Officers of IGLOO FLOWERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOLE ASSOCIATES ACCOUNTANTS LTD |
||
SIMON MARC LYONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAN SECRETARIES LIMITED |
Company Secretary |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM DRAKE SUITE GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARC LYONS / 01/09/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM DEPSLADE BARN PURY HILL BUSINESS PARK NR ALDERTON TOWCESTER NORTHAMPTONSHIRE NN12 7LS ENGLAND | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 88 BERMONDSEY STREET LONDON SE1 3UB | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/11 FULL LIST | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LYONS / 15/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAN SECRETARIES LIMITED | |
| AR01 | 17/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 1 ROYAL OAK YARD LONDON SE1 3GA UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to IGLOO FLOWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-04 |
| Resolutions for Winding-up | 2014-03-26 |
| Appointment of Liquidators | 2014-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against IGLOO FLOWERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | JAMES HAY PENSION TRUSTEES LIMITED AND JULIO AURELIO PINNA-ZURITA |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 228,590 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 225,660 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGLOO FLOWERS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 22,777 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 47,906 |
| Current Assets | 2012-12-31 | £ 70,326 |
| Current Assets | 2011-12-31 | £ 100,869 |
| Debtors | 2012-12-31 | £ 42,549 |
| Debtors | 2011-12-31 | £ 47,963 |
| Stocks Inventory | 2012-12-31 | £ 5,000 |
| Stocks Inventory | 2011-12-31 | £ 5,000 |
| Tangible Fixed Assets | 2012-12-31 | £ 19,703 |
| Tangible Fixed Assets | 2011-12-31 | £ 16,546 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IGLOO FLOWERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IGLOO FLOWERS LIMITED
Income
Government Income
We have not found government income sources for IGLOO FLOWERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as IGLOO FLOWERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IGLOO FLOWERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | IGLOO FLOWERS LIMITED | Event Date | 2014-03-21 |
| Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | IGLOO FLOWERS LIMITED | Event Date | 2014-03-21 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 29 April 2015 at 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 28 April 2015. Date of Appointment: 21 March 2014 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, . For further details contact the Liquidator at 020 8343 3710. Alternative contact: Natasha Segen. Mark Reynolds , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IGLOO FLOWERS LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened and held on 21 March 2014 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. H S M Lyons , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGLOO FLOWERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IGLOO FLOWERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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