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- ICARUS LEISURE SOHO LIMITED
ICARUS LEISURE SOHO LIMITED
In Liquidation
General Information
NAME
ICARUS LEISURE SOHO LIMITED
COMPANY NUMBER
08414361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/02/2013
(11 years and 10 months old)
WEBSITE
rumchronicles.therumkitchen.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
21/02/2013
26/09/2013
ICARUS LEISURE SHOREDITCH LIMITED
Previous Names
21/02/2013 26/09/2013 ICARUS LEISURE SHOREDITCH LIMITED
SURREY
TW20 9HY
Gladstone House
77-79 High Street
EGHAM
TW20 9HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE RUM KITCHEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ICARUS LEISURE SOHO LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICARUS LEISURE SOHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICARUS LEISURE SOHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICARUS LEISURE SOHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/11/2019 - Present (5 years and 1 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
21/02/2013 - Present (11 years and 10 months) Born in Nov 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
21/02/2013 - 26/02/2017 (4years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/02/2013 - Present (11 years and 10 months) Born in Jun 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 31 |
View Report |
Jonathan Fraser James Shipsides 21/02/2013 - Present (11 years and 10 months) Born in Feb 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RUM KITCHEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ICARUS LEISURE LIMITED | Active - Accounts Filed | View Report |
ICARUS LEISURE SOHO LIMITED | In Liquidation | View Report |
TRK BRIXTON LIMITED | In Administration | View Report |
TRK SHOREDITCH LIMITED | In Administration | View Report |
TRK WHITE CITY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2022 | Event: New Accounts filed |
Date: 06/03/2022 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: Jonathan Edward Donnan Boud (913953317) has left the board |
Date: 21/11/2019 | Event: Alexander William Jack Potter (918863852) has left the board |
Date: 21/11/2019 | Event: New Board Member Michael Kevin Parnham (926452423) Appointed |
Date: 30/09/2019 | Event: Alexander William Jack Potter (912822852) has left the board |
Date: 30/09/2019 | Event: New Board Member Alexander William Jack Potter (918863852) Appointed |
Date: 20/09/2019 | Event: Change in Reg. Office |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Change in Reg. Office |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 03/04/2017 | Event: Jonathan Shipsides (917604575) has left the board |
Date: 19/08/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 04/03/2016 | Event: Dipak Panchal (917318208) has left the board |
Date: 04/03/2016 | Event: Stephen Stevie Thomas (917604574) has left the board |
Date: 04/03/2016 | Event: Jonathan Fraser James Shipsides (916927403) has left the board |
Date: 24/03/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 25/07/2014 | Event: Change in Reg. Office |
Date: 19/06/2014 | Event: New Board Member Dipak Panchal (917318208) Appointed |
Date: 10/03/2014 | Event: New Annual Return filed |
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