IH

ICON HARBOUR OPERATIONS LIMITED

Dissolved

Company number 11117447

Bristol · Incorporated 19 December 2017

C/O FRP ADVISORY TRADING LIMITED, Kings Orchard 1 Queen Street, Bristol, BS2 0HQ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Fifth Floor 15 Golden Square London W1F 9JG United Kingdom · until 16 January 2023

35 Great St. Helen's London EC3A 6AP United Kingdom · until 27 March 2020

1st Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom · until 17 February 2020

35 35 Great St Helen’S London EC3A 6AP United Kingdom · until 2 January 2019

1st Floor Pollen House 10 - 12 Cork Street London W1S 3NP United Kingdom · until 2 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
AGOSTINO, Daniel Michael
Director
26 March 2019
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
19 December 2017
TK
TORFS, Kristoff
Director
19 December 2017
GD
GALLANT, Darren Peter
Director · Resigned
10 September 2020
OM
O'FLAHERTY, Michelle
Director · Resigned
1 October 2018
MI
MACLEOD, Iain Ross
Director · Resigned
19 December 2017
TN
TOWNSON, Neil David
Director · Resigned
19 December 2017

Persons with significant control

PS
Icon Infrastructure Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2024 View
Resolution
Resolution
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2020 View
Legacy
Insolvency
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Capital Return Purchase Own Shares
Capital
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Second Filing Capital Allotment Shares
Capital
17 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 July 2020 View
Change Sail Address Company With Old Address New Address
Address
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Capital Allotment Shares
Capital
3 October 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Capital Allotment Shares
Capital
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Move Registers To Sail Company With New Address
Address
2 January 2019 View
Change Sail Address Company With New Address
Address
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Resolution
Resolution
11 January 2018 View
Incorporation Company
Incorporation
19 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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