ICF INVESTMENTS LIMITED
Overview
| Company Name | ICF INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00929425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICF INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICF INVESTMENTS LIMITED located?
| Registered Office Address | C/O ANTONY BATTY & CO Thames Valley Innovation Centre 99 Park Drive OX14 4RY Milton Park Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICF INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ING UK CORPORATE FINANCE HOLDINGS LIMITED | Mar 18, 2002 | Mar 18, 2002 |
| BARINGS C.F. HOLDINGS LIMITED | Jul 17, 1995 | Jul 17, 1995 |
| BARING BROTHERS INTERNATIONAL LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| STRATTON DEALING LIMITED | Mar 25, 1968 | Mar 25, 1968 |
What are the latest accounts for ICF INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ICF INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2022 | 12 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7QP England to Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on Dec 08, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Kevin Patrick Mckenna as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Van Der Walt as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Appointment of Ms Catherine Elizabeth Dyson as a director on May 30, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Stephen Heyworth as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr David Miller on May 23, 2018 | 1 pages | CH03 | ||||||||||||||
Change of details for Investec Group Investments (Uk) Limited as a person with significant control on May 25, 2018 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on May 25, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of ICF INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | 99 Park Drive OX14 4RY Milton Park Thames Valley Innovation Centre Oxfordshire | 147304630001 | |||||||
| DYSON, Catherine Elizabeth | Director | 99 Park Drive OX14 4RY Milton Park Thames Valley Innovation Centre Oxfordshire | England | British | 247103670001 | |||||
| JOHNSON, Brian Mark | Director | 99 Park Drive OX14 4RY Milton Park Thames Valley Innovation Centre Oxfordshire | United Kingdom | British | 188140230002 | |||||
| MCKENNA, Kevin Patrick | Director | 99 Park Drive OX14 4RY Milton Park Thames Valley Innovation Centre Oxfordshire | England | Irish | 169418850001 | |||||
| BOLTON, Jeffrey Leonard | Secretary | 38 Castleford Avenue New Eltham SE9 2AL London | British | 5522990001 | ||||||
| CONG, Kathy | Secretary | 12 Macarthur Terrace Charlton Park Road SE7 8HY London | British | 107798900001 | ||||||
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| MARSH, Adrian Neil | Secretary | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 57820580001 | ||||||
| MILLER, David | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | 88052290002 | ||||||
| PINDORIA, Shilla | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 137926840001 | ||||||
| ALINGTON MAGUIRE, Robin Nigel | Director | Flat 2 16 Leather Lane EC1N 7SU London | British | 46444750001 | ||||||
| BOLTON, Jeffrey Leonard | Director | 38 Castleford Avenue New Eltham SE9 2AL London | British | 5522990001 | ||||||
| BURCH, Mark Lowrie | Director | Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent | United Kingdom | British | 83321590001 | |||||
| CROWTHER, Alistair James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 55257560002 | |||||
| GOLD, Nicholas Roger | Director | 14 Northumberland Place W2 5BS London | England | British | 9074820001 | |||||
| HEYWORTH, Christopher Stephen | Director | EC2V 7QP London 30 Gresham Street England | England | British | 193541040001 | |||||
| HOPKINS, Ian William | Director | 31 Bullingham Mansions Pitt Street W8 4JH London | British | 46221550001 | ||||||
| HORTON, David Andrew | Director | 18 Vine Court Road TN13 3UY Sevenoaks Kent | United Kingdom | British | 77332870001 | |||||
| IRBY, Charles Leonard Anthony | Director | 125 Blenheim Crescent W11 2EQ London | London | British | 9074690001 | |||||
| JOHNSON, Roy Douglas Trevor | Director | 52 Baas Lane EN10 7EL Broxbourne Hertfordshire | British | 8333500001 | ||||||
| MARSH, Adrian Neil | Director | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | England | British | 57820580001 | |||||
| MARSH, Adrian Neil | Director | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | England | British | 57820580001 | |||||
| ODGERS, Tara Penelope | Director | 43 Gowan Avenue SW6 6RF London | British | 63127920003 | ||||||
| PEERS, James Roger | Director | 42 Flanchford Road W12 9ND London | British | 5642610001 | ||||||
| RICHARDS, Stephen Graham | Director | 47 Kyrle Road SW11 6BB London | United Kingdom | British | 89834270001 | |||||
| TREVELYAN, Julian Blackett Thornton | Director | 65 Princes Avenue N3 2DA London | British | 89835720001 | ||||||
| TUCKEY, Andrew Marmaduke Lane | Director | 36 Lonsdale Road Barnes SW13 9EB London | British | 5808460001 | ||||||
| VAN DER WALT, David Michael | Director | EC2V 7QP London 30 Gresham Street England | England | British | 156973950001 |
Who are the persons with significant control of ICF INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Group Investments (Uk) Limited | Apr 06, 2016 | EC2V 7QP London 30 Gresham Street England | No | ||||||||||
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Natures of Control
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Does ICF INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 07, 2004 Delivered On Jun 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company formerly k/a ing UK corporate finance holdings limited to the chargee, under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all right, title and interest of the assets or property including investments, monetary claims, accounts, by way of first floating charge undertaking and assets,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ICF INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0