Icarus Leisure Soho Limited
Company Profile
in liquidation
MediumIcarus Leisure Soho Limited
08414361•Private Limited With Share Capital
Gladstone House 77-79, High Street, Egham, TW209HY
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Incorporated
21/02/2013
Company Age
13 years
Directors
1
Employees
76
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Icarus Leisure Soho Limited (08414361) is a private limited with share capital incorporated on 21/02/2013 (13 years old) and registered in egham, TW209HY. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 21/02/2013
TW209HY
76 employees
Financial Overview
Total Assets
£4.55M
Liabilities
£1.53M
Net Assets
£3.02M
Cash
£158.9K
Key Metrics
76
Employees
1
Directors
1
Shareholders
10
CCJs
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:12-06-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2013
Change Of Name Notice
Category:Change Of Name
Date:10-09-2013
Incorporation Company
Category:Incorporation
Date:21-02-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2024
Filing Date28/07/2023
Latest Accounts31/07/2022
Trading Addresses
Gladstone House, 77-79 High Street, Egham, TW209HYRegistered
Related Companies
2
Contact
rumchronicles.therumkitchen.com
Gladstone House 77-79, High Street, Egham, TW209HY