Active
Company Information for ICE OVERSEAS LIMITED
5TH FLOOR MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA,
|
Company Registration Number
07690204
Private Limited Company
Active |
Company Name | |
---|---|
ICE OVERSEAS LIMITED | |
Legal Registered Office | |
5TH FLOOR MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA Other companies in EC1Y | |
Company Number | 07690204 | |
---|---|---|
Company ID Number | 07690204 | |
Date formed | 2011-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:28:09 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MIRIAM HOLT |
||
SCOTT ANTHONY HILL |
||
JOHNATHAN HUSTON SHORT |
||
STUART GLEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK WOLFE DAVIS |
Company Secretary | ||
DAVID JOHN PENIKET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-05-12 | CURRENT | 1981-10-16 | Active | |
FINEXEO UK LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-13 | Active | |
FINANCIAL DATA EXCHANGE LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-04 | Active | |
QUOTEVISION LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-19 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-11 | Active | |
INTERACTIVE DATA FINANCE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2010-12-03 | Active | |
IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
SUPERDERIVATIVES UK LIMITED | Director | 2016-03-10 | CURRENT | 2000-08-09 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2016-02-29 | CURRENT | 1969-03-06 | Active | |
ICE MARKETS LIMITED | Director | 2015-07-09 | CURRENT | 2002-01-03 | Active | |
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED | Director | 2014-09-18 | CURRENT | 2004-04-27 | Active | |
ICE DATA SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2004-11-30 | Active | |
NYSE (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2001-11-08 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2014-03-10 | CURRENT | 2008-02-29 | Active | |
LIFFE SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1989-12-13 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2014-03-10 | CURRENT | 2007-10-02 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2014-03-10 | CURRENT | 1988-02-25 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ICE EDUCATION LIMITED | Director | 2011-09-26 | CURRENT | 2001-10-24 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2010-07-19 | CURRENT | 2004-05-06 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2010-07-19 | CURRENT | 2006-07-05 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2010-07-19 | CURRENT | 2004-12-16 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREDITEX HOLDCO LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
ICE DATA HOLDINGS LIMITED | Director | 2007-10-17 | CURRENT | 2003-03-27 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2007-10-17 | CURRENT | 2002-05-03 | Active | |
ICE CLEAR EUROPE LIMITED | Director | 2007-07-30 | CURRENT | 2007-04-19 | Active | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2007-07-11 | CURRENT | 2002-05-03 | Active | |
ICE FUTURES HOLDINGS LTD | Director | 2007-07-11 | CURRENT | 1999-01-05 | Active | |
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-05-12 | CURRENT | 1981-10-16 | Active | |
FINEXEO UK LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-13 | Active | |
FINANCIAL DATA EXCHANGE LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-04 | Active | |
QUOTEVISION LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-19 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-11 | Active | |
INTERACTIVE DATA FINANCE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2010-12-03 | Active | |
IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2016-02-29 | CURRENT | 1969-03-06 | Active | |
ICE MARKETS LIMITED | Director | 2015-07-09 | CURRENT | 2002-01-03 | Active | |
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED | Director | 2015-06-04 | CURRENT | 2004-04-27 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-16 | Active | |
ICE DATA SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2004-11-30 | Active | |
NYSE (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2001-11-08 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2014-03-10 | CURRENT | 2008-02-29 | Active | |
LIFFE SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1989-12-13 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2014-03-10 | CURRENT | 2007-10-02 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2014-03-10 | CURRENT | 1988-02-25 | Active | |
ICE EDUCATION LIMITED | Director | 2011-09-26 | CURRENT | 2001-10-24 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2010-07-19 | CURRENT | 2004-05-06 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2010-07-19 | CURRENT | 2006-07-05 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2010-07-19 | CURRENT | 2004-12-16 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREDITEX HOLDCO LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2004-12-13 | CURRENT | 2002-05-03 | Active | |
ICE DATA HOLDINGS LIMITED | Director | 2004-12-13 | CURRENT | 2003-03-27 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2004-12-13 | CURRENT | 2002-05-03 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-03 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-13 | Active | |
QUOTEVISION LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-19 | Active | |
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-27 | Active | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2017-10-01 | CURRENT | 2002-05-03 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-13 | Active | |
CLIMATE EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2003-08-04 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2017-10-01 | CURRENT | 2004-05-06 | Active | |
ICE DATA SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2004-11-30 | Active | |
CLIMATE SPOT MARKETS LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
CLIMATE SPOT EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
FINEXEO UK LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-13 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-29 | Active | |
AETHER IOS LIMITED | Director | 2017-10-01 | CURRENT | 2010-04-19 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-21 | Active | |
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-10-01 | CURRENT | 1981-10-16 | Active | |
LIFFE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1989-12-13 | Active | |
ICE FUTURES LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-02 | Active | |
INTERNATIONAL PETROLEUM EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2001-09-03 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-11 | Active | |
ICE MARKETS LIMITED | Director | 2017-10-01 | CURRENT | 2002-01-03 | Active | |
ICE DATA HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2003-03-27 | Active | |
ECX LIMITED | Director | 2017-10-01 | CURRENT | 2005-06-03 | Active | |
IPE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-21 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2006-07-05 | Active | |
ICE FUTURES HOLDCO NO. 2 LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-23 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2017-10-01 | CURRENT | 2007-10-02 | Active | |
ICE DATA SERVICES JERSEY LIMITED | Director | 2017-10-01 | CURRENT | 2017-01-01 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-25 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2017-10-01 | CURRENT | 1969-03-06 | Active | |
ICE FUTURES EUROPE | Director | 2017-10-01 | CURRENT | 1980-11-17 | Active | |
ICE FUTURES HOLDINGS LTD | Director | 2017-10-01 | CURRENT | 1999-01-05 | Active | |
ICE EDUCATION LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-24 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2017-10-01 | CURRENT | 2004-12-16 | Active | |
Q-WIXX INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-18 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SURDYKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARREN GARDINER | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WARREN GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-24 USD 1 | |
CAP-SS | Solvency Statement dated 01/11/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN HUSTON SHORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms Elizabeth Miriam Holt as company secretary on 2018-08-07 | |
AP01 | DIRECTOR APPOINTED MR STUART GLEN WILLIAMS | |
TM02 | Termination of appointment of Patrick Wolfe Davis on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PENIKET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;USD 514060000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;USD 514060000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;USD 514060000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 15/07/11 STATEMENT OF CAPITAL USD 514060000 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ICE OVERSEAS LIMITED are:
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. |