Active - Proposal to Strike off
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Company Information for ICONICA BUSINESS SERVICES LIMITED
CURRER HOUSE, CURRER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BA,
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Company Registration Number
 08114545 Private Limited Company
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Company Overview
About Iconica Business Services Ltd
ICONICA BUSINESS SERVICES LIMITED was founded on 2012-06-21 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Iconica Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ICONICA BUSINESS SERVICES LIMITED | ||
| Legal Registered Office | ||
| CURRER HOUSE CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA Other companies in BD1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08114545 | |
|---|---|---|
| Company ID Number | 08114545 | |
| Date formed | 2012-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-06-21 | |
| Return next due | 2018-07-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-10-24 07:53:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICONICA BUSINESS SERVICES LIMITED
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Company Officers of ICONICA BUSINESS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA LOUISE BELL |
||
CARLO CAVALIERE |
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PENELOPE JANE WINDER IVERSEN |
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ANDERS LARSSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN PETER CAMPBELL |
Director | ||
MARTIN JON SCOTT |
Director | ||
BARRY ANTHONY POLLARD |
Director | ||
ANTHONY JAMES CHAPMAN |
Director | ||
GWECO DIRECTORS LTD |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEGRA INSURANCE SOLUTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2008-11-27 | Active | |
| CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) | Director | 2003-05-06 | CURRENT | 1907-06-11 | Active | |
| BEA'S OF BLOOMSBURY LIMITED | Director | 2013-07-17 | CURRENT | 2012-11-19 | Liquidation | |
| CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) | Director | 2012-06-20 | CURRENT | 1907-06-11 | Active | |
| IVERSEN & ASSOCIATES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
| INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC | Director | 2013-11-22 | CURRENT | 1979-10-09 | Converted / Closed | |
| INTEGRA INSURANCE SOLUTIONS LIMITED | Director | 2013-02-18 | CURRENT | 2008-11-27 | Active |
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(A) | SECOND GAZETTE not voluntary dissolution | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER CAMPBELL | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| PSC02 | Notification of Integra Insurance Solutions Ltd as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 393735 | |
| SH19 | Statement of capital on 2017-03-23 GBP 393,735 | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 22/03/17 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 550301 | |
| SH19 | Statement of capital on 2016-10-31 GBP 550,301 | |
| CAP-SS | Solvency Statement dated 26/10/16 | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2801200 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2801200 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JON SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 09/02/15 | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 2801200 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 801200 | |
| AR01 | 21/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PENELOPE JANE WINDER IVERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY POLLARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 21/06/13 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| AA01 | PREVSHO FROM 30/06/2013 TO 30/09/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 24/05/2013 | |
| RES13 | INCREASE AUTHORISED CAPITAL 24/05/2013 | |
| SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 801200 | |
| AP01 | DIRECTOR APPOINTED MR ANDERS LARSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES CHAPMAN | |
| AP01 | DIRECTOR APPOINTED MR BARRY ANTHONY POLLARD | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 11/09/2012 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JON SCOTT | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 301200 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MARIA LOUISE BELL | |
| AP01 | DIRECTOR APPOINTED MR CARLO CAVALIERE | |
| AP01 | DIRECTOR APPOINTED MR IAN PETER CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
| RES15 | CHANGE OF NAME 09/08/2012 | |
| CERTNM | COMPANY NAME CHANGED GWECO 541 LIMITED CERTIFICATE ISSUED ON 10/08/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to ICONICA BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ICONICA BUSINESS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICONICA BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Intangible Assets
Patents
We have not found any records of ICONICA BUSINESS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICONICA BUSINESS SERVICES LIMITED
Income
Government Income
Government spend with ICONICA BUSINESS SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford Metropolitan District Council | |
|
Grants |
| Bradford Metropolitan District Council | |
|
Grants |
| Bradford Metropolitan District Council | |
|
Grants |
| Bradford Metropolitan District Council | |
|
Grants |
| Bradford Metropolitan District Council | |
|
Grants |
| Bradford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ICONICA BUSINESS SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICONICA BUSINESS SERVICES 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 ICONICA BUSINESS SERVICES 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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