IICF GP LIMITED

Key Data

Status

Dissolved

Company No.

07103140

Incorporation date

12/12/2009

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2009)

29/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/09/2016

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

View PDF (5 pages)

31/07/2015

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

View PDF (2 pages)

30/07/2015

Declaration of solvency

View PDF (3 pages)

30/07/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

30/07/2015

Resolutions

View PDF (1 pages)

14/05/2015

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

View PDF (1 pages)

14/05/2015

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

View PDF (2 pages)

27/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

02/04/2015

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

View PDF (1 pages)

15/12/2014

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

View PDF (6 pages)

10/04/2014

Full accounts made up to 2013-06-30

View PDF (32 pages)

10/03/2014

Termination of appointment of Michael Taylor as a director

View PDF (1 pages)

10/03/2014

Termination of appointment of Vanessa James as a director

View PDF (1 pages)

10/03/2014

Termination of appointment of Nigel Smithyes as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Philip Gadsden as a director

View PDF (1 pages)

16/12/2013

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

View PDF (10 pages)

02/12/2013

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

View PDF (2 pages)

02/12/2013

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

View PDF (2 pages)

30/09/2013

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

View PDF (1 pages)

02/09/2013

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

View PDF (1 pages)

25/03/2013

Full accounts made up to 2012-06-30

View PDF (48 pages)

12/12/2012

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

View PDF (10 pages)

30/11/2012

Resolutions

View PDF (27 pages)

29/11/2012

Appointment of Philip John Gadsden as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of Nicholas Tucker as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Philip Gadsden as a director

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (51 pages)

20/02/2012

Director's details changed for Ms Vanessa Mary James on 2012-02-20

View PDF (2 pages)

12/12/2011

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

View PDF (10 pages)

06/12/2011

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/09/2011

Director's details changed for Philip John Gadsden on 2011-09-01

View PDF (2 pages)

05/05/2011

Appointment of Nigel Smithyes as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of a director

View PDF (1 pages)

03/05/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

12/04/2011

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

07/04/2011

Termination of appointment of Isao Sakata as a director

View PDF (1 pages)

21/12/2010

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

View PDF (11 pages)

29/11/2010

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

View PDF (2 pages)

29/11/2010

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

View PDF (2 pages)

12/11/2010

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

View PDF (2 pages)

11/11/2010

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

View PDF (2 pages)

16/07/2010

Registered office address changed from 1St Floor 2/3 Woodstock Street London W1C 2AB United Kingdom on 2010-07-16

View PDF (1 pages)

18/05/2010

Appointment of Mr Thomas Benedict Symes as a director

View PDF (3 pages)

12/05/2010

Appointment of Michael John Taylor as a director

View PDF (3 pages)

12/05/2010

Appointment of Isao Sakata as a director

View PDF (2 pages)

23/04/2010

Appointment of Nicholas Andrew Pitts Tucker as a director

View PDF (3 pages)

19/03/2010

Sub-division of shares on 2010-03-12

View PDF (5 pages)

19/03/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (4 pages)

17/03/2010

Memorandum and Articles of Association

View PDF (12 pages)

17/03/2010

Resolutions

View PDF (3 pages)

17/03/2010

Appointment of Vanessa Mary James as a director

View PDF (3 pages)

17/03/2010

Appointment of Philip John Gadsden as a director

View PDF (3 pages)

17/03/2010

Appointment of David Hugh Sheridan Toplas as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Thomas Symes as a director

View PDF (2 pages)

15/03/2010

Certificate of change of name

View PDF (4 pages)

15/03/2010

Change of name notice

View PDF (2 pages)

12/12/2009

Incorporation

View PDF (22 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Last made up date

30/06/2014

Next account date

30/06/2015

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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

Person	Title	Period	Connections
Toplas, David Hugh Sheridan	Director	12/03/2010 - Present	171
Tucker, Nicholas Andrew Pitts	Director	12/03/2010 - 31/03/2011	-
Symes, Thomas Benedict	Secretary	12/12/2009 - Present	-
Taylor, Michael John	Director	12/03/2010 - 03/03/2014	2
James, Vanessa Mary	Director	12/03/2010 - 03/03/2014	5

Persons with Significant Control

No PSC data available.

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Description

About IICF GP LIMITED

IICF GP LIMITED is an(a) Dissolved company incorporated on 12/12/2009 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 IICF GP LIMITED?

IICF GP LIMITED is currently Dissolved. It was registered on 12/12/2009 and dissolved on 29/06/2017.

Where is IICF GP LIMITED located?

IICF GP LIMITED is registered at 15 Canada Square, London E14 5GL.

What does IICF GP LIMITED do?

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

What is the latest filing for IICF GP LIMITED?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.