ICV LIMITED

Key Data

Status

Dissolved

Company No.

01557537

Incorporation date

23/04/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1981)

31/03/2015

Final Gazette dissolved via voluntary strike-off

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16/12/2014

First Gazette notice for voluntary strike-off

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09/12/2014

Application to strike the company off the register

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21/11/2014

Solvency statement dated 20/11/14

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21/11/2014

Statement of capital on 2014-11-21

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21/11/2014

Statement by directors

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21/11/2014

Resolutions

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01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

14/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

14/08/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

16/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

View PDF (2 pages)

16/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

23/04/2012

Appointment of Mr David Martin Mitchley as a director on 2012-04-22

View PDF (2 pages)

23/04/2012

Termination of appointment of Richard Tarling as a director on 2012-04-22

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

21/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

07/10/2011

Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25

View PDF (1 pages)

07/10/2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25

View PDF (1 pages)

30/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

12/05/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

13/04/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

13/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

21/04/2009

Director appointed daragh patrick feltrim fagan

View PDF (2 pages)

21/04/2009

Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL

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21/04/2009

Director appointed nicholas david harding

View PDF (1 pages)

21/04/2009

Secretary appointed elizabeth maria maclean

View PDF (1 pages)

21/04/2009

Appointment terminated director and secretary hywel thomas

View PDF (1 pages)

21/04/2009

Appointment terminated director richard oliver

View PDF (1 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

12/02/2008

Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

12/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

06/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

23/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (2 pages)

01/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

01/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

29/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

14/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

21/11/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

30/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

12/03/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

02/01/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

17/09/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

25/05/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

18/04/2001

Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL

View PDF (1 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (3 pages)

23/01/2001

New director appointed

View PDF (3 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

18/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

10/12/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

31/10/1998

Delivery ext'd 3 mth 31/12/97

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08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

09/07/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

30/10/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

06/06/1997

Return made up to 19/05/97; full list of members

View PDF (11 pages)

17/02/1997

New director appointed

View PDF (2 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Auditor's resignation

View PDF (1 pages)

22/11/1996

Registered office changed on 22/11/96 from: icv house 72 chertsey road woking surrey GU21 5BJ

View PDF (1 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/10/1996

Ad 21/10/96--------- £ si [email protected]=1500 £ ic 108500/110000

View PDF (2 pages)

27/10/1996

Ad 21/10/96--------- £ si [email protected]=8500 £ ic 100000/108500

View PDF (2 pages)

17/07/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

17/07/1996

£ sr 600000@1 29/04/96

View PDF (1 pages)

17/07/1996

Return made up to 19/05/96; full list of members

View PDF (10 pages)

28/03/1996

Director's particulars changed

View PDF (2 pages)

27/09/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

24/08/1995

Director's particulars changed

View PDF (2 pages)

14/06/1995

Return made up to 19/05/95; no change of members

View PDF (6 pages)

25/01/1995

New director appointed

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09/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

22/06/1994

Return made up to 19/05/94; full list of members

View PDF (8 pages)

22/06/1994

Director's particulars changed

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15/07/1993

£ ic 1215000/700000 10/06/93 £ sr 515000@1=515000

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01/07/1993

Director's particulars changed

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01/07/1993

Director's particulars changed

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01/07/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

01/07/1993

Return made up to 19/05/93; full list of members

View PDF (8 pages)

18/10/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

24/09/1992

£ ic 1472500/1215000 24/06/92 £ sr 257500@1=257500

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24/09/1992

£ sr 257500@1 04/06/91

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26/05/1992

Return made up to 19/05/92; no change of members

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21/05/1992

Annual return made up to 19/05/92

View PDF (6 pages)

21/10/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

08/07/1991

Return made up to 26/05/91; full list of members

View PDF (8 pages)

05/11/1990

Full group accounts made up to 1989-12-31

View PDF (17 pages)

05/11/1990

Return made up to 17/08/90; full list of members

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01/11/1990

Accounts made up to 1989-12-31

View PDF (17 pages)

01/11/1990

Annual return made up to 17/08/90

View PDF (10 pages)

01/10/1990

Resolutions

View PDF (1 pages)

01/10/1990

£ nc 1735000/1740000 03/08/90

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12/09/1989

Full group accounts made up to 1988-12-31

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12/09/1989

Return made up to 26/05/89; full list of members

View PDF (7 pages)

08/09/1989

Accounts made up to 1988-12-31

View PDF (17 pages)

14/02/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

10/10/1988

Registered office changed on 10/10/88 from: woodsted house 72 chertsey road woking surrey GU21 5BJ

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10/10/1988

New director appointed

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10/10/1988

Return made up to 27/05/88; full list of members

View PDF (7 pages)

09/08/1988

Certificate of change of name

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27/10/1987

Secretary resigned;new secretary appointed

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01/10/1987

New director appointed

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13/05/1987

Return made up to 28/04/87; full list of members

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01/05/1987

Full accounts made up to 1986-12-31

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01/05/1987

Annual return made up to 28/04/87

View PDF (7 pages)

01/05/1987

Accounts made up to 1986-12-31

View PDF (16 pages)

28/11/1986

Alter share structure

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24/07/1986

Registered office changed on 24/07/86 from: 3 lloyds avenue london EC3N 3DS

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02/06/1986

Full accounts made up to 1985-12-31

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02/06/1986

Return made up to 16/05/86; full list of members

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07/05/1986

Gazettable document

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02/05/1986

Director resigned

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27/11/1985

Accounts made up to 1984-12-31

View PDF (16 pages)

27/11/1985

Annual return made up to 26/06/85

View PDF (5 pages)

30/03/1985

Annual return made up to 13/01/84

View PDF (4 pages)

17/05/1984

Accounts made up to 1983-12-31

View PDF (13 pages)

02/03/1983

Annual return made up to 13/01/83

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14/12/1982

Accounts made up to 1981-12-31

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23/04/1981

Incorporation

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Stanton, Mark	Director	29/12/2000 - 07/06/2002	84
Mitchley, David Martin	Director	22/04/2012 - Present	150
Fagan, Daragh Patrick Feltrim	Director	31/03/2009 - 28/06/2013	172
Malkin, James Maurice	Director	29/12/2000 - 31/07/2003	25
Kasputys, Joseph Edward	Director	24/10/1996 - 31/12/2000	16

Persons with Significant Control

No PSC data available.

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Description

About ICV LIMITED

ICV LIMITED is an(a) Dissolved company incorporated on 23/04/1981 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICV LIMITED?

ICV LIMITED is currently Dissolved. It was registered on 23/04/1981 and dissolved on 31/03/2015.

Where is ICV LIMITED located?

ICV LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does ICV LIMITED do?

ICV LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ICV LIMITED?

The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.