INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD
Overview
| Company Name | INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04183306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD?
- Activities of professional membership organisations (94120) / Other service activities
Where is INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD located?
| Registered Office Address | 22 Chancery Lane WC2A 1LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD?
| Company Name | From | Until |
|---|---|---|
| INTERCONTINENTAL GROUPING OF ACCOUNTANTS AND LAWYERS | Nov 30, 2005 | Nov 30, 2005 |
| ICC - INTERCONTINENTAL CONSULTANTS LIMITED | Mar 20, 2001 | Mar 20, 2001 |
What are the latest accounts for INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | Yes |
What are the latest filings for INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Director's details changed for Mr Clement Michel Raingeard on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Gloria Parellada De Grino on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Petrus Johannes Eduard Maria Nuiten on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Camelia Mirela Gules on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Camilleri on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Sarah June Paulette Leonache on Nov 01, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Mr Jens Kunkel as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Henrik Lobger on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Henrik Lobger as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Klaus as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF England to 22 Chancery Lane London WC2A 1LS on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mason Hadleigh Bloom as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Gloria Parellada De Grino as a director on Sep 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Camelia Mirela Gules as a director on Sep 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Djordjevich as a director on Sep 28, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed intercontinental grouping of accountants and lawyers\certificate issued on 12/10/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Miss Sarah June Paulette Leonache as a secretary on Sep 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Beverley Leonache as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katrien Yvonne Henriette Serrien as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONACHE, Sarah June Paulette | Secretary | Chancery Lane WC2A 1LS London 22 England | 314617720001 | |||||||
| CAMILLERI, Daniel | Director | Chancery Lane WC2A 1LS London 22 England | Malta | Maltese | 301942250002 | |||||
| GULES, Camelia Mirela | Director | Chancery Lane WC2A 1LS London 22 England | Romania | Romanian | 328293280001 | |||||
| KUNKEL, Jens | Director | Chancery Lane WC2A 1LS London 22 England | Germany | German | 342224090001 | |||||
| LOBGER, Henrik | Director | Chancery Lane WC2A 1LS London 22 England | Denmark | Danish | 342195250002 | |||||
| NUITEN, Petrus Johannes Eduard Maria | Director | Chancery Lane WC2A 1LS London 22 England | Netherlands | Dutch | 301941610001 | |||||
| PARELLADA DE GRINO, Gloria | Director | Chancery Lane WC2A 1LS London 22 England | Spain | Spanish | 328293610001 | |||||
| RAINGEARD, Clement Michel | Director | Chancery Lane WC2A 1LS London 22 England | France | French | 301941220001 | |||||
| ADAMS, Peter John | Secretary | 10a Woodcote Park Road KT18 7EX Epsom Surrey | British | 62270430003 | ||||||
| JONES, Deirdre Elizabeth | Secretary | 5 Bickenhall Mansions Bickenhall Street W1U 6BP London | British | 24881680002 | ||||||
| LEONACHE, Beverley | Secretary | Rue Marie Laurencin 78200 Buchelay 2 Buchelay France | British | 93270480003 | ||||||
| ANTHONY, Frederick William | Director | Fifth Avenue 10022 Newyork 665 Usa | Usa | United States | 155209020001 | |||||
| BABINO, Giovanni | Director | Generale Di Giorgio 90143 Palermo 18 Italy | Italy | Italian | 262912180001 | |||||
| BARR, Marie | Director | Herbert Place Dubin 21 Ireland | Ireland | Irish | 177264400001 | |||||
| BELZUZ FERNANDEZ, Enrique | Director | Nunes De Balboa 115-Bis FOREIGN Madrid 28006 Spain | Spanish | 109310050001 | ||||||
| BEST, Nicholas | Director | 43 Duggan Ave M4V 1YI Toronto M4v 1y1 Ontario Canada | Canadian | 109309240001 | ||||||
| BLOOM, Mason Hadleigh | Director | Cowley Hill WD6 5NA Borehamwood 135 England | United Kingdom | British | 151056950002 | |||||
| BOUQUET, Paul France Mario | Director | 4 Clifford Grove TW15 2JT Ashford Middlesex | England | British | 7557220001 | |||||
| BROKATE, Brian | Director | Fifth Avenue 10022 New York 665 New York Usa | United States | American | 227676270001 | |||||
| DAVIES, Sanders | Director | 3 Westview Lane Norwalk Connecticut 06854 Usa | Usa | American | 109045190001 | |||||
| DE SOUZA BRUM, Joao Henrique | Director | c/o Dpc 4th Floor Av Rio Branco 20040 Rio De Janeiro 311 Brazil | Brazil | Brazilian | 151755370001 | |||||
| DESMARAIS, Jean Pierre | Director | 3446 Vendome Ave FOREIGN Montreal H4a 3mz Quebec Canada | Canada | Canadian | 109309800001 | |||||
| DJORDJEVICH, Michael | Director | High School Road 303 98110 Bainbridge Island 321 Wa Usa | United States | American | 244600900001 | |||||
| EBERHART, Othmar | Director | Eroicagasse 15 Wien A-1190 Austria | Austria | Austrian | 116132170001 | |||||
| ESSLINGER, Thomas Frank | Director | Weidgangstrasse 4 Boppelsen 8113 Switzerland | Swiss | 79374790001 | ||||||
| FREEMAN, Stephen | Director | 6805 Sw 132nd Street FOREIGN Miami 33156 Miami-Dade Usa | American | 109309360001 | ||||||
| GHIYATI IBN ZIYAD, Aziz | Director | Rue De La Rianderie Marcq En Baroeul 244 France | France | French | 263168570001 | |||||
| GROSSMARK, Peter Raphael Adrian | Director | 63 Lake View HA8 7AS Edgware Middlesex | United Kingdom | British | 151026700001 | |||||
| GUILLOT, Pascal | Director | 18 Rue Gabriel Peri Charenton 94220 France | French | 75933570002 | ||||||
| HOPPE, Jan Klaus | Director | 37 Warren Street London W1T 6AD | United Kingdom | British | 108408360001 | |||||
| KANEL, Ivan | Director | 15th Floor Office 17 Jl Gelora Ii No 1 Slipi Jakarta Gp Plaza Indonesia | Indonesia | Indonesian | 244567310001 | |||||
| KLAUS, Frank | Director | Beethovenstrasse 63263 Neu-Isenburg 32 Germany | Germany | German | 262912510001 | |||||
| KOERFER, Pascal | Director | Rue Colbert Place D'Armes Versailles 13 France | France | French | 177264420001 | |||||
| LAIDLER, Jane | Director | Bedford Row WC1R 4BZ London 1 United Kingdom | United Kingdom | British | 183577440001 | |||||
| LI, Christian | Director | 24 Dr Joseph Riviere Street PO BOX 80 Port Louis 24 Mauritius | Mauritius | Mauritian | 206895240001 |
What are the latest statements on persons with significant control for INTERNATIONAL GROUP OF ACCOUNTANTS AND LAWYERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 20, 2017 | Apr 24, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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