IIC FUNDS LIMITED

Key Data

Status

Dissolved

Company No.

04936261

Incorporation date

16/10/2003

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

04/08/2014

Final Gazette dissolved via voluntary strike-off

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21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2014

Application to strike the company off the register

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

10/11/2013

Director's details changed for Mr Thomas Benedict Symes on 2013-09-02

View PDF (2 pages)

10/11/2013

Director's details changed for Paul Anthony Cartwright on 2013-09-02

View PDF (2 pages)

10/11/2013

Secretary's details changed for Mamg Company Secretarial Services Limited on 2013-09-02

View PDF (2 pages)

29/09/2013

Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2013-09-30

View PDF (1 pages)

01/09/2013

Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2013-09-02

View PDF (1 pages)

16/05/2013

Appointment of Mamg Company Secretarial Services Limited as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Michael Saunders as a secretary

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/06/2012

Director's details changed for Paul Anthony Cartwright on 2012-06-20

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (16 pages)

29/11/2010

Director's details changed for Paul Anthony Cartwright on 2010-11-29

View PDF (2 pages)

28/11/2010

Director's details changed for Paul Anthony Cartwright on 2010-11-29

View PDF (2 pages)

28/11/2010

Director's details changed for Mr Thomas Benedict Symes on 2010-11-29

View PDF (2 pages)

11/11/2010

Director's details changed for David Hugh Sheridan Toplas on 2010-11-12

View PDF (2 pages)

10/11/2010

Director's details changed for David Hugh Sheridan Toplas on 2010-11-10

View PDF (2 pages)

09/11/2010

Secretary's details changed for Michael Saunders on 2010-11-10

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

15/07/2010

Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 2010-07-16

View PDF (1 pages)

21/04/2010

Termination of appointment of Simon Phillips as a director

View PDF (1 pages)

21/04/2010

Termination of appointment of Jeremy Tilford as a director

View PDF (1 pages)

20/11/2009

Secretary's details changed for Michael Saunders on 2009-11-16

View PDF (3 pages)

29/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

18/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (16 pages)

12/05/2009

Appointment terminated secretary thomas symes

View PDF (1 pages)

05/05/2009

Secretary appointed michael saunders

View PDF (2 pages)

21/04/2009

Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN

View PDF (1 pages)

09/03/2009

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

23/11/2008

Resolutions

View PDF (1 pages)

09/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

26/05/2008

Director's change of particulars / jeremy tilford / 22/05/2008

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

17/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

04/09/2007

Registered office changed on 05/09/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

17/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

04/05/2006

Registered office changed on 05/05/06 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH

View PDF (1 pages)

08/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

30/10/2005

Return made up to 17/10/05; full list of members

View PDF (9 pages)

16/05/2005

New director appointed

View PDF (8 pages)

16/05/2005

New director appointed

View PDF (4 pages)

16/05/2005

New director appointed

View PDF (5 pages)

16/05/2005

New director appointed

View PDF (4 pages)

16/05/2005

New director appointed

View PDF (4 pages)

09/01/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

Return made up to 17/10/04; full list of members

View PDF (7 pages)

28/12/2004

New secretary appointed

View PDF (5 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

26/04/2004

Registered office changed on 27/04/04 from: 3 new burlington mews london W1R 8QA

View PDF (1 pages)

05/04/2004

Registered office changed on 06/04/04 from: lacon house theobald's road london WC1X 8RW

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (7 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New secretary appointed;new director appointed

View PDF (6 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Toplas, David Hugh Sheridan	Director	29/12/2003 - Present	171
Eilbeck, David Maurice	Director	24/04/2005 - 30/04/2007	56
Cartwright, Paul Anthony	Director	24/04/2005 - Present	95
Saunders, Michael	Secretary	19/04/2009 - 30/04/2013	63
Symes, Thomas Benedict	Secretary	19/12/2004 - 19/04/2009	40

Persons with Significant Control

No PSC data available.

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Description

About IIC FUNDS LIMITED

IIC FUNDS LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at 1 Gresham Street, London EC2V 7BX. There are currently 4 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 IIC FUNDS LIMITED?

IIC FUNDS LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 04/08/2014.

Where is IIC FUNDS LIMITED located?

IIC FUNDS LIMITED is registered at 1 Gresham Street, London EC2V 7BX.

What does IIC FUNDS LIMITED do?

IIC FUNDS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for IIC FUNDS LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.