IIC II NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04986001

Incorporation date

04/12/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

28/06/2017

Final Gazette dissolved following liquidation

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28/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

22/09/2016

Liquidators' statement of receipts and payments to 2016-07-07

View PDF (4 pages)

30/07/2015

Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR United Kingdom to 15 Canada Square London E14 5GL on 2015-07-31

View PDF (2 pages)

29/07/2015

Declaration of solvency

View PDF (3 pages)

29/07/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2015

Resolutions

View PDF (1 pages)

13/05/2015

Director's details changed for Mr Thomas Benedict Symes on 2015-04-01

View PDF (2 pages)

06/04/2015

Secretary's details changed for Mamg Company Secretarial Services Limited on 2015-04-01

View PDF (1 pages)

01/04/2015

Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2015-04-02

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

19/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

01/12/2013

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

View PDF (2 pages)

01/12/2013

Director's details changed for Mr Thomas Benedict Symes 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)

04/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

15/02/2012

Accounts for a dormant company made up to 2011-06-30

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05/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

05/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

29/11/2010

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)

09/11/2010

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)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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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)

30/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

14/03/2010

Termination of appointment of a director

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14/03/2010

Termination of appointment of John Trustram Eve as a director

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08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

20/11/2009

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

View PDF (3 pages)

12/05/2009

Appointment terminated secretary thomas symes

View PDF (1 pages)

05/05/2009

Secretary appointed michael saunders

View PDF (2 pages)

22/04/2009

Director's change of particulars / james sullivan / 13/03/2009

View PDF (1 pages)

21/04/2009

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

View PDF (1 pages)

01/02/2009

Appointment terminated director anthony norris

View PDF (1 pages)

31/01/2009

Director appointed james alistair sullivan

View PDF (3 pages)

08/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

29/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

11/07/2007

Registered office changed on 12/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (5 pages)

16/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

23/08/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

31/05/2006

New director appointed

View PDF (8 pages)

31/05/2006

New director appointed

View PDF (5 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)

14/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

15/05/2005

Total exemption small company accounts made up to 2004-06-30

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13/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (3 pages)

20/04/2004

New director appointed

View PDF (3 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2004

Resolutions

View PDF (16 pages)

15/04/2004

Registered office changed on 16/04/04 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH

View PDF (1 pages)

15/04/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

14/04/2004

Registered office changed on 15/04/04 from: 20 black friars lane london EC4V 6HD

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06/04/2004

Certificate of change of name

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04/12/2003

Incorporation

View PDF (28 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IIC II NOMINEES LIMITED

IIC II NOMINEES LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at 15 Canada Square, London E14 5GL. 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 IIC II NOMINEES LIMITED?

IIC II NOMINEES LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 28/06/2017.

Where is IIC II NOMINEES LIMITED located?

IIC II NOMINEES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does IIC II NOMINEES LIMITED do?

IIC II NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IIC II NOMINEES LIMITED?

The latest filing was on 28/06/2017: Final Gazette dissolved following liquidation.