ICAM LIMITED
Overview
| Company Name | ICAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02133597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICAM LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ICAM LIMITED located?
| Registered Office Address | Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIGFORMAL LIMITED | May 21, 1987 | May 21, 1987 |
What are the latest accounts for ICAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ICAM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2021 |
What are the latest filings for ICAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2022 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 22 York Buildings London WC2N 6JU on Jan 10, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Ashish Kumar Saraf as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Lazare Mounzeo as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Termination of appointment of Gerald Coste as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kolja Kress as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mcmanamon as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mcmanamon as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of ICAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUNZEO, Lazare | Director | Rue Jean Jaures 92800 Puteaux 13/15 France | France | French | 272789650001 | |||||
| NORRIS, Martin | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | British | 111010960001 | |||||
| MCGRAW, David John | Secretary | Kd Tower Cotterells HP1 1AT Hemel Hempstead 156 Hertfordshire England | British | 65465620007 | ||||||
| MCMANAMON, David | Secretary | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | 202378170001 | |||||||
| WILLIAMSON, Alasdair James | Secretary | Down House Mill Lane BN13 3BP High Salvington Worthing West Sussex | British | 18306510002 | ||||||
| AYTON, Mark | Director | 140 Waterside Road LE5 1TN Leicester Honeywell United Kingdom | England | British | 105226890001 | |||||
| COSTE, Gerald | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | Switzerland | French | 242562800001 | |||||
| DEVEREUX, Paul Gerard | Director | c/o Xtralis (Uk) Ltd Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding Hertfordshire United Kingdom | Australia | Australian | 168160780001 | |||||
| FRASER, Grant William | Director | Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Lanarkshire Scotland | United Kingdom | British | 127713450002 | |||||
| INGLIS, Carol Rosalind | Director | 22 Berkeley Road SW13 9LZ London | British | 27950300001 | ||||||
| JUTHA, Piyush Jayantilal Kanji | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | England | British | 269654270001 | |||||
| KRESS, Kolja | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | Germany | German | 242554900001 | |||||
| MCGRAW, David John | Director | Kd Tower Cotterells HP1 1AT Hemel Hempstead 156 Hertfordshire England | England | British | 65465620010 | |||||
| MCMANAMON, David | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | Ireland | Irish | 202316660001 | |||||
| SARAF, Ashish Kumar | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | United Kingdom | Indian | 242547450001 | |||||
| SAUNDERS, Colm John | Director | c/o Xtralis (Uk) Ltd Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding Hertfordshire United Kingdom | Ireland | Irish | 186352330001 | |||||
| WILLIAMSON, Alasdair James | Director | Down House Mill Lane BN13 3BP High Salvington Worthing West Sussex | United Kingdom | British | 18306510002 | |||||
| WILLIAMSON, Malgorzata Iwona | Director | Down House Mill Road BN13 3BP Worthing West Sussex | Polish | 87500990001 |
Who are the persons with significant control of ICAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xtralis Holdings Uk Limited | Apr 06, 2016 | Peoplebuilding Maylands Avenue HP2 4NW Hemel Hempstead Xtralis (Uk) Ltd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ICAM 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