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Home > England & Wales Companies > ICARUS LEISURE SOHO LIMITED
Company Information for

ICARUS LEISURE SOHO LIMITED

GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
08414361
Private Limited Company
Liquidation

Company Overview

About Icarus Leisure Soho Ltd
ICARUS LEISURE SOHO LIMITED was founded on 2013-02-21 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Icarus Leisure Soho Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICARUS LEISURE SOHO LIMITED
 
Legal Registered Office
GLADSTONE HOUSE 77-79
HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in W1S
 
Previous Names
ICARUS LEISURE SHOREDITCH LIMITED26/09/2013
Filing Information
Company Number 08414361
Company ID Number 08414361
Date formed 2013-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171707020  GB314109836  
Last Datalog update: 2024-07-05 08:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICARUS LEISURE SOHO LIMITED
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Company Officers of ICARUS LEISURE SOHO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD DONNAN BOUD
 Director 2013-02-21
ALEXANDER WILLIAM JACK POTTER
 Director 2013-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SHIPSIDES
 Company Secretary 2013-02-21 2017-02-26
DIPAK PANCHAL
 Director 2014-03-18 2016-02-29
JONATHAN FRASER JAMES SHIPSIDES
 Director 2013-02-21 2016-02-29
STEPHEN STEVIE THOMAS
 Director 2013-02-21 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARD DONNAN BOUD FOLEY'S RESTAURANT LIMITED Director 2018-01-17 CURRENT 2015-10-26 Liquidation
JONATHAN EDWARD DONNAN BOUD CASA KABO LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
JONATHAN EDWARD DONNAN BOUD GLP OLD STREET LIMITED Director 2016-11-29 CURRENT 2016-11-29 Liquidation
JONATHAN EDWARD DONNAN BOUD TRK HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN EDWARD DONNAN BOUD RUMCO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-24
JONATHAN EDWARD DONNAN BOUD TPS MANCHESTER LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-10-11
JONATHAN EDWARD DONNAN BOUD PING MANCHESTER LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-09-06
JONATHAN EDWARD DONNAN BOUD LOVE BRUNCH TRADING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
JONATHAN EDWARD DONNAN BOUD LOVEB GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
JONATHAN EDWARD DONNAN BOUD LOVE BRUNCH LTD Director 2015-02-03 CURRENT 2012-01-09 Active - Proposal to Strike off
JONATHAN EDWARD DONNAN BOUD TRK WHITE CITY LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
JONATHAN EDWARD DONNAN BOUD DRIFTERS FESTIVAL LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-12-27
JONATHAN EDWARD DONNAN BOUD GOODLIFE PROJECTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Liquidation
JONATHAN EDWARD DONNAN BOUD TRK BRIXTON LIMITED Director 2014-06-18 CURRENT 2014-06-18 In Administration
JONATHAN EDWARD DONNAN BOUD EN BAS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2015-08-04
JONATHAN EDWARD DONNAN BOUD THE RUM KITCHEN HOLDINGS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
JONATHAN EDWARD DONNAN BOUD THE RUM KITCHEN GROUP LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-06-23
JONATHAN EDWARD DONNAN BOUD PING LEISURE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-04-05
JONATHAN EDWARD DONNAN BOUD FOUR SAINTS SHOREDITCH LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-06-30
JONATHAN EDWARD DONNAN BOUD FOUR SAINTS NOTTING HILL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-06-30
JONATHAN EDWARD DONNAN BOUD TRK SHOREDITCH LIMITED Director 2012-08-03 CURRENT 2012-08-03 In Administration
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE LONDON LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2018-02-08
JONATHAN EDWARD DONNAN BOUD YOUNG THREAD LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2017-09-26
JONATHAN EDWARD DONNAN BOUD TEN28 ENTERTAINMENT LTD Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-12-25

More director information

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.

DateDocument TypeDocument Description
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG United Kingdom
2024-06-12Compulsory liquidation appointment of liquidator
2024-04-23Compulsory winding up order
2023-08-10Director's details changed for Mr Michael Kevin Parnham on 2023-07-29
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom
2023-08-10Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2023-07-29
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-04-28Previous accounting period shortened from 31/07/22 TO 30/07/22
2023-02-21Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2022-03-08
2022-04-3001/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA01/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084143610005
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-03-29AA02/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16MEM/ARTSARTICLES OF ASSOCIATION
2020-10-16RES01ADOPT ARTICLES 16/10/20
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084143610004
2020-04-30AA28/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084143610002
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084143610001
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD DONNAN BOUD
2019-11-19AP01DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2019-07-31AA29/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CH01Director's details changed for Mr Alexander William Jack Potter on 2019-06-18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-20PSC05Change of details for The Rum Kitchen Holdings Limited as a person with significant control on 2016-04-06
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-07-31DISS40Compulsory strike-off action has been discontinued
2018-07-30AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-07DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-19CH01Director's details changed for Mr Alexander William Jack Potter on 2018-02-19
2017-06-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-30TM02Termination of appointment of Jonathan Shipsides on 2017-02-26
2016-08-17CH01Director's details changed for Mr Alex Jack Potter on 2016-08-17
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHIPSIDES
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DIPAK PANCHAL
2015-12-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-21
2015-12-15ANNOTATIONClarification
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0121/02/15 FULL LIST
2015-03-19CH01Director's details changed for Mr Dipak Panchal on 2015-02-21
2015-03-19AR0121/02/15 FULL LIST
2014-11-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 34-35 the Loft Eastcastle Street London W1W 8DW
2014-06-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-18RES01ADOPT ARTICLES 18/06/14
2014-06-17AP01DIRECTOR APPOINTED MR DIPAK PANCHAL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0121/02/14 ANNUAL RETURN FULL LIST
2013-10-09AA01Current accounting period extended from 28/02/14 TO 31/07/14
2013-09-26RES15CHANGE OF NAME 23/09/2013
2013-09-26CERTNMCompany name changed icarus leisure shoreditch LIMITED\certificate issued on 26/09/13
2013-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ICARUS LEISURE SOHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-01-31
Winding-Up Orders2024-04-16
Petitions to Wind Up (Companies)2024-03-29
Fines / Sanctions
No fines or sanctions have been issued against ICARUS LEISURE SOHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ICARUS LEISURE SOHO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-07-28
Annual Accounts
2020-08-02
Annual Accounts
2021-08-01

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 ICARUS LEISURE SOHO LIMITED

Intangible Assets
Patents
We have not found any records of ICARUS LEISURE SOHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICARUS LEISURE SOHO LIMITED
Trademarks
We have not found any records of ICARUS LEISURE SOHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICARUS LEISURE SOHO 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 (56101 - Licensed restaurants) as ICARUS LEISURE SOHO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICARUS LEISURE SOHO 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 ICARUS LEISURE SOHO 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 ICARUS LEISURE SOHO 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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    Other companies at postcode TW20 9HY