ICM INVESTMENT RESEARCH LIMITED
Overview
| Company Name | ICM INVESTMENT RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03319375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICM INVESTMENT RESEARCH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ICM INVESTMENT RESEARCH LIMITED located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICM INVESTMENT RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICM ANALYSIS & RESEARCH LTD | Jan 05, 2011 | Jan 05, 2011 |
| THE ANALYSIS & RESEARCH COMPANY LTD. | Mar 27, 1997 | Mar 27, 1997 |
| SIGHTBLOCK LIMITED | Feb 17, 1997 | Feb 17, 1997 |
What are the latest accounts for ICM INVESTMENT RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for ICM INVESTMENT RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Sandra Jane Pope as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles David Owen Jillings as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Werner Van Kets as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Charles David Owen Jillings on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Nov 25, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Alasdair Relph Younie as a person with significant control on Jan 03, 2020 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Change of details for Mr Charles Jillings as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Paul Baker as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Appointment of Icm Administration Limited as a secretary on Jan 24, 2020 | 2 pages | AP04 | ||
Who are the officers of ICM INVESTMENT RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| VAN KETS, Werner | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | South Africa | South African | 274385260001 | |||||||||
| BAKER, Christopher Paul | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | British | 37245450001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| JILLINGS, Charles David Owen | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 45948970003 | |||||||||
| POPE, Sandra Jane | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 122918660006 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ICM INVESTMENT RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles David Owen Jillings | Jul 16, 2018 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Duncan Paul Saville | Jul 16, 2018 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Alasdair Relph Younie | Jul 16, 2018 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Bermuda | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ICM INVESTMENT RESEARCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Jul 16, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Feb 13, 2017 | Feb 13, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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