Ice Endex Gas Spot Ltd in 60 Chiswell Street LONDON

Ice Endex Gas Spot Ltd LONDON

Founded in 2012, Ice Endex Gas Spot, classified under reg no. 08254731 is an active company. Currently registered at 5th Floor Milton Gate EC1Y 4SA, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 26th March 2013 Ice Endex Gas Spot Ltd is no longer carrying the name Endex Gas Spot.

The firm has 2 directors, namely Lucas S., Wouter D.. Of them, Wouter D. has been with the company the longest, being appointed on 25 August 2015 and Lucas S. has been with the company for the least time - from 1 August 2022. As of 29 May 2024, there were 3 ex directors - Frank T., Lucas S. and others listed below. There were no ex secretaries.

Ice Endex Gas Spot Ltd Address / Contact

Office Address	5th Floor Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08254731
Date of Incorporation	Tue, 16th Oct 2012
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Lucas S.

Position: Director

Appointed: 01 August 2022

Wouter D.

Position: Director

Appointed: 25 August 2015

Frank T.

Position: Director

Appointed: 09 April 2014

Resigned: 13 August 2015

Lucas S.

Position: Director

Appointed: 16 October 2012

Resigned: 09 April 2014

Pieter S.

Position: Director

Appointed: 16 October 2012

Resigned: 31 July 2022

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Ice Endex Holding B.v. from Amsterdam, Netherlands. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ice Endex Holding B.V.

Australia Building Hoogoorddreef 7, Amsterdam, 1101 BA, Netherlands

Legal authority	Dutch Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Dutch Trade Register
Registration number	56416989
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Endex Gas Spot	March 26, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 18th January 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 18th January 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 18th January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 31st July 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 21st, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th January 2022 filed on: 8th, March 2022	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 18th January 2021 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 18th January 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 18th January 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (17 pages)
SH01	Statement of Capital on 28th March 2018: 101.00 GBP filed on: 8th, May 2018	capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th January 2018 filed on: 27th, February 2018	confirmation statement	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, February 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, February 2018	gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 13th November 2016 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2015 filed on: 17th, November 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from C/O Frank Thompson 5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA on 13th November 2015 to 5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA filed on: 13th, November 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AP01	New director was appointed on 25th August 2015 filed on: 26th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th August 2015 filed on: 13th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th October 2014 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd October 2014: 100.00 GBP	capital
CH01	On 22nd October 2014 director's details were changed filed on: 22nd, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Ergo Building Mere Way Ruddington Fields Ruddington Nottingham Nottinghamshire NG11 6JS on 24th September 2014 to C/O Frank Thompson 5Th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA filed on: 24th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, July 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 30th May 2014 filed on: 30th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th October 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th November 2013: 100.00 GBP	capital
CERTNM	Company name changed endex gas spot LTDcertificate issued on 26/03/13 filed on: 26th, March 2013	change of name	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 16th, November 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, October 2012	incorporation	Free Download (33 pages)

Ice Endex Gas Spot Ltd LONDON

Ice Endex Gas Spot Ltd Address / Contact

Company Information / Profile

Company staff

Lucas S.

Wouter D.

Frank T.

Lucas S.

Pieter S.

People with significant control

Company previous names

Company filings

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