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ICARUS HINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icarus Hines Limited. The company was founded 26 years ago and was given the registration number 03566395. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ICARUS HINES LIMITED
Company Number:03566395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 1998
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banville Barn, Banville Lane, Top Common, East Runton Cromer, NR27 9RN

Secretary19 May 1998Active
Banville Barn, Banville Lane, Top Common, East Runton Cromer, NR27 9RN

Director19 May 1998Active
Banville Barn, Banville Lane, Top Common, East Runton Cromer, NR27 9RN

Director05 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1998Active

People with Significant Control

Mr Icarus Julian Stanley Hines
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:King Street House, 15 Upper King Street, Norwich, NR3 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Janes Hines
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:King Street House, 15 Upper King Street, Norwich, NR3 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-02Gazette

Gazette dissolved liquidation.

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2022-03-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-20Resolution

Resolution.

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2020-03-18Mortgage

Mortgage satisfy charge full.

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2020-03-18Mortgage

Mortgage satisfy charge full.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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