INTELLECTUAL CAPITAL HOLDINGS LTD

Overview

Company Name	INTELLECTUAL CAPITAL HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04190439
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2001
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLECTUAL CAPITAL HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTELLECTUAL CAPITAL HOLDINGS LTD located?

Registered Office Address	706 Honister 20 Alfred Street RG1 7AH Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of INTELLECTUAL CAPITAL HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
TAGU LIMITED	Mar 29, 2001	Mar 29, 2001

What are the latest accounts for INTELLECTUAL CAPITAL HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INTELLECTUAL CAPITAL HOLDINGS LTD?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2020

Application to strike the company off the register

1 pages

DS01

Mar 31, 2020

Confirmation statement made on Mar 29, 2020 with no updates

3 pages

CS01

Mar 09, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Jun 13, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Apr 02, 2019

Confirmation statement made on Mar 29, 2019 with no updates

3 pages

CS01

Jun 24, 2018

Secretary's details changed for Mrs Maria Del Mar Dugdale on Jun 24, 2018

1 pages

CH03

Jun 24, 2018

Director's details changed for Mrs Maria Del Mar Dugdale on Jun 24, 2018

2 pages

CH01

Jun 24, 2018

Director's details changed for Mr Andrew Dugdale on Jun 24, 2018

2 pages

CH01

Jun 04, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

May 30, 2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU to 706 Honister 20 Alfred Street Reading Berkshire RG1 7AH on May 30, 2018

1 pages

AD01

Apr 03, 2018

Confirmation statement made on Mar 29, 2018 with no updates

3 pages

CS01

Jul 07, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Apr 03, 2017

Confirmation statement made on Mar 29, 2017 with updates

6 pages

CS01

Jun 06, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Mar 31, 2016

Annual return made up to Mar 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 100	SH01

Mar 31, 2016

Register inspection address has been changed from 23 st. Johns Road Reading RG1 4EB England to 706 Honister 20 Alfred Street Reading RG1 7AH

1 pages

AD02

Mar 30, 2016

Register(s) moved to registered inspection location 23 st. Johns Road Reading RG1 4EB

1 pages

AD03

Sep 25, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Apr 13, 2015

Annual return made up to Mar 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 100	SH01

Apr 13, 2015

Director's details changed for Mrs Maria Del Mar Dugdale on Feb 01, 2015

2 pages

CH01

Apr 13, 2015

Director's details changed for Mr Andrew Dugdale on Feb 01, 2015

2 pages

CH01

Apr 13, 2015

Secretary's details changed for Mrs Maria Del Mar Dugdale on Feb 01, 2015

1 pages

CH03

Apr 13, 2015

Registered office address changed from 145-157 St. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Apr 13, 2015

1 pages

AD01

View All Filings

Who are the officers of INTELLECTUAL CAPITAL HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUGDALE, Maria Del Mar 20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	Nov 01, 2002		Secretary	20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England		British		Operations Director	75270610001
DUGDALE, Andrew 20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	Apr 17, 2002		Director	20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	United Kingdom	British	1956-4	Company Director	75270670005
DUGDALE, Maria Del Mar 20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	Apr 17, 2002		Director	20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	England	British	1954-2	Director	75270610005
CAMCO SOLUTIONS LIMITED 54-56 Lant Street SE1 1QP London	Mar 29, 2001	Apr 19, 2002	Secretary	54-56 Lant Street SE1 1QP London					74457700001
INITIAL DIRECT LIMITED 54-56 Lant Street SE1 1QP London	Mar 29, 2001	Apr 19, 2002	Director	54-56 Lant Street SE1 1QP London					74457690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLECTUAL CAPITAL HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Dugdale 20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	Apr 07, 2016	20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Maria Del Mar Dugdale 20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	Apr 07, 2016	20 Alfred Street RG1 7AH Reading 706 Honister Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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