Ice Processing International Limited

Dissolved 16 Jun 202603838356 Private limited company
Incorporated
3 September 1999
Previously known as
T-Zero International Limited (until 18 June 2009)
Creditex International Limited (until 27 June 2007)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born April 1981 (45)
Holt, Elizabeth Miriam
Secretary · Appointed 9 August 2018
Officer history (24 former)
1 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
23 June 2020
Appointed Williams, Stuart Glen as Director
23 June 2020
Resigned De Ruig, Clive Pieter as Director
9 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
31 August 2014
Resigned Barsoom, Peter Nagui as Director
7 October 2013
Appointed Davis, Patrick Wolfe as Secretary
7 October 2013
Resigned Hill, Matthew John as Secretary
13 May 2011
Appointed Hill, Matthew John as Secretary
13 May 2011
Resigned Sharma, Niteen as Secretary
1 September 2010
Appointed Barsoom, Peter Nagui as Director
31 August 2010
Resigned Biggar, Grant Greville as Director
31 August 2010
Resigned Corona, Sophia as Director
20 January 2010
Appointed Biggar, Grant Greville as Director
2 January 2010
Resigned Grifonetti, John as Director
31 December 2009
Resigned Hirani, Sunil Gordhan, Mr. as Director
17 April 2009
Resigned Beeston, Mark Ian as Director
6 October 2008
Appointed Corona, Sophia as Director
1 December 2007
Appointed De Ruig, Clive Pieter as Director
2 November 2007
Resigned Nevin, David Anthony as Secretary
2 November 2007
Appointed Sharma, Niteen as Secretary
23 July 2007
Appointed Beeston, Mark Ian as Director
20 July 2007
Resigned Biggar, Grant Greville as Director
29 September 2006
Appointed Nevin, David Anthony as Secretary
29 September 2006
Resigned Hirani, Sunil Gordhan as Secretary
1 February 2006
Resigned Effren, Elain as Director
1 February 2006
Appointed Grifonetti, John as Director
15 March 2005
Appointed Effren, Elain as Director
31 December 2004
Resigned Danese, Gustavo Andrea as Director
6 April 2004
Resigned Weninger, Bernard as Director
6 April 2004
Appointed Biggar, Grant Greville as Director
23 July 2003
Appointed Danese, Gustavo Andrea as Director
23 July 2003
Resigned Coker Jnr, Peter Lee as Director
1 July 2003
Resigned Mckinnon, Bradley Kempton as Director
1 July 2003
Appointed Weninger, Bernard as Director
6 May 2003
Appointed Coker Jnr, Peter Lee as Director
6 May 2003
Resigned Mcevoy, John Patrick as Director
6 May 2003
Appointed Hirani, Sunil Gordhan as Secretary
6 May 2003
Resigned Mcevoy, John Patrick as Secretary
17 January 2001
Resigned Tober, Jeffrey as Director
17 January 2001
Appointed Mckinnon, Bradley Kempton as Director
13 October 1999
Appointed Mcevoy, John Patrick as Secretary
13 October 1999
Appointed Mcevoy, John Patrick as Director
13 October 1999
Appointed Hirani, Sunil Gordhan, Mr. as Director
13 October 1999
Appointed Tober, Jeffrey as Director
3 September 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 September 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
3 September 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
3 September 1999
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07227809

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Creditex Brokerage Holdco Limited Owns 75–100% of shares
Creditex UK Limited Owns 75–100% of shares
Exchange Participations Limited Holds 75–100% of voting rights
Intercontinentalexchange Holdings Owns 75–100% of shares
Essdocs Emea Limited Owns 75–100% of shares
Essdocs Ventures I Limited Owns 75–100% of shares
Ice Warrants Limited Owns 75–100% of shares
Ice Processing International Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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