ICC PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03820256

Incorporation date

04/08/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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15/04/2012

Application to strike the company off the register

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07/02/2012

Termination of appointment of Simon Paul Harrison as a director on 2012-02-08

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01/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

13/12/2011

Annual return made up to 2011-08-05 with full list of shareholders

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13/12/2011

Termination of appointment of a secretary

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11/12/2011

Director's details changed for Simon Paul Harrison on 2011-12-05

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11/12/2011

Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 2011-12-12

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11/12/2011

Termination of appointment of Christopher Charles Morse as a secretary on 2011-12-01

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11/12/2011

Director's details changed for Simon Paul Harrison on 2011-11-30

View PDF (3 pages)

08/02/2011

Appointment of Christopher Garner as a director

View PDF (3 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (14 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/09/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/10/2008

Return made up to 05/08/08; full list of members

View PDF (5 pages)

02/10/2008

Director appointed simon-paul harrison

View PDF (2 pages)

23/09/2008

Appointment Terminated Director timothy hooton

View PDF (1 pages)

06/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

15/08/2007

Return made up to 05/08/07; full list of members

View PDF (5 pages)

29/03/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

01/02/2007

New director appointed

View PDF (2 pages)

28/01/2007

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 05/08/06; full list of members

View PDF (5 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (3 pages)

26/04/2006

New director appointed

View PDF (3 pages)

26/04/2006

New secretary appointed

View PDF (3 pages)

12/04/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

04/04/2006

Certificate of change of name

View PDF (2 pages)

20/10/2005

Return made up to 05/08/05; full list of members

View PDF (5 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Resolutions

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12/10/2005

Resolutions

View PDF (12 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Conso 23/11/04

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11/07/2005

Notice of assignment of name or new name to shares

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03/07/2005

Registered office changed on 04/07/05 from: 46 berkeley square london W1X 5DB

View PDF (1 pages)

20/06/2005

Conso 23/11/04

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28/03/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

19/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

16/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (3 pages)

25/11/2003

Director resigned

View PDF (1 pages)

30/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

14/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

18/07/2003

Ad 11/03/03--------- £ si [email protected]=1869473 £ ic 10190000/12059473

View PDF (2 pages)

18/07/2003

Ad 26/06/03--------- £ si [email protected] £ ic 10190000/10190000

View PDF (2 pages)

18/07/2003

Resolutions

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18/07/2003

Resolutions

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18/07/2003

Resolutions

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18/07/2003

Resolutions

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18/07/2003

Resolutions

View PDF (24 pages)

21/05/2003

Ad 11/02/03--------- £ si [email protected]=390000 £ ic 9800000/10190000

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

15/09/2002

Secretary's particulars changed

View PDF (1 pages)

10/09/2002

Statement of affairs

View PDF (23 pages)

10/09/2002

Ad 28/11/01--------- £ si 1000000@1

View PDF (2 pages)

02/09/2002

Statement of affairs

View PDF (13 pages)

02/09/2002

Ad 28/11/01--------- £ si 399999@1

View PDF (2 pages)

26/08/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

26/08/2002

Ad 23/01/02--------- £ si [email protected]=8400000 £ ic 1/8400001

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18/06/2002

S-div 21/01/02

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18/06/2002

Resolutions

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18/06/2002

Resolutions

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18/06/2002

Resolutions

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18/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

£ nc 2000000/40000000 21/01/02

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18/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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17/02/2002

Nc inc already adjusted 28/11/01

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17/02/2002

Resolutions

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17/02/2002

Resolutions

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (4 pages)

14/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Certificate of change of name

View PDF (2 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

06/11/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

12/10/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

05/09/2000

Particulars of mortgage/charge

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23/03/2000

New director appointed

View PDF (4 pages)

23/03/2000

Director resigned

View PDF (1 pages)

16/02/2000

Registered office changed on 17/02/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (3 pages)

07/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

Certificate of change of name

View PDF (2 pages)

04/08/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhardwaj Corporate Services Limited	Nominee Director	04/08/1999 - 15/09/1999	6099
Venton, Peter Charles	Director	20/01/2002 - 29/09/2003	11
Bhardwaj, Ashok	Nominee Secretary	04/08/1999 - 15/09/1999	2080
Garner, Christopher	Director	03/02/2011 - Present	-
Zuanic, Simon Thomas	Secretary	18/01/2000 - 30/09/2001	1

Persons with Significant Control

No PSC data available.

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Description

About ICC PROPERTIES LIMITED

ICC PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at 46 Berkeley Square, Mayfair, London W1J 5AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICC PROPERTIES LIMITED?

ICC PROPERTIES LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 06/08/2012.

Where is ICC PROPERTIES LIMITED located?

ICC PROPERTIES LIMITED is registered at 46 Berkeley Square, Mayfair, London W1J 5AT.

What does ICC PROPERTIES LIMITED do?

ICC PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ICC PROPERTIES LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.