Company information:
Icecap Carbon Portfolio Limited (No: 04823402)
Address: C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Jul-2003
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Jul-2020
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: DAVID MANN ALLEN ( DOB: May-1970 From: Sep-2007 )
Current Director: JAMES ALEXANDER MCINTOSH ( DOB: Dec-1969 From: Nov-2003 )
Current Director: DECLAN JAMES TARPEY ( DOB: Aug-1959 From: Nov-2009 )
Current Secretary: DELLAN JAMES TARPEX ( From: Nov-2016 )
Resigned Director: DAVE ALLEN ( From: Nov-2003 To: Dec-2005 )
Resigned Director: CUMBRIA ENERGY LIMITED ( From: Jul-2003 To: Nov-2003 )
Resigned Director: GREGORY JAMES DUNNE ( From: Nov-2003 To: Mar-2009 )
Resigned Director: MAURICE ROBERT LEO HOCHSCHILD ( DOB: Feb-1962 From: Nov-2003 To: Nov-2005 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Director: CHARLES LIEBENBERG ( From: Nov-2003 To: Jul-2004 )
Resigned Director: RONALD JAMES STONE ( DOB: Aug-1941 From: Nov-2003 To: Jul-2007 )
Resigned Director: RICHARD HUGH STUBBS ( DOB: Oct-1947 From: Nov-2003 To: May-2014 )
Resigned Director: DECLAN JAMES TARPEY ( DOB: Aug-1959 From: Dec-2005 To: Sep-2007 )
Resigned Secretary: ROBERT DONALD MINTY ( From: Jul-2007 To: Nov-2016 )
Resigned Secretary: RONALD JAMES STONE ( DOB: Aug-1941 From: Jul-2003 To: Aug-2007 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jul-2003 To: Aug-2003 )
Persons of Significant Control:
Mr Declan Tarpey, Le Vallon La Route Des Cotils, Grouville, Jersey, JE3 9AP, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 36,074 | 0.0,36074.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 36,074 | 0.0,36074.0 | |
| Total assets less current liabilities | 36,074 | 0.0,36074.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |