ICP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameICP GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04484697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICP GROUP LIMITED?

    • (7487) /

    Where is ICP GROUP LIMITED located?

    Registered Office Address
    9 Bickels Yard
    151-153 Bermondsey Street
    SE1 3HA London Bridge
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICP GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ICP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Termination of appointment of Lawrence Melville as a secretary

    1 pagesTM02

    Annual return made up to Jul 12, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for St James Corporate Management Ltd on Jul 12, 2010

    2 pagesCH04

    Director's details changed for Lloyds Corporate Mangement Ltd on Jul 12, 2010

    2 pagesCH02

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Jul 12, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    7 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Who are the officers of ICP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JAMES CORPORATE MANAGEMENT LTD
    Bickels Yard
    151-153 Bermondsey Street
    SE1 3HA London
    9
    Secretary
    Bickels Yard
    151-153 Bermondsey Street
    SE1 3HA London
    9
    Identification TypeEuropean Economic Area
    Registration Number04526177
    90367510001
    LLOYDS CORPORATE MANGEMENT LTD
    Bickels Yard
    151-153 Bermondsey Street
    SE1 3HA London
    9
    Director
    Bickels Yard
    151-153 Bermondsey Street
    SE1 3HA London
    9
    Identification TypeEuropean Economic Area
    Registration Number05001619
    125653530001
    DONOVAN, Nick
    11 St Margarets Crescent
    SW15 6HL Putney
    Secretary
    11 St Margarets Crescent
    SW15 6HL Putney
    British83545310001
    MELVILLE, Lawrence David
    2 Saddle Yard
    Hays Mews
    W1J 5JT London
    Secretary
    2 Saddle Yard
    Hays Mews
    W1J 5JT London
    British121764280001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    DONOVAN, Nicholas Adrian
    11 St Margarets Crescent
    Putney
    SW15 6HL London
    Director
    11 St Margarets Crescent
    Putney
    SW15 6HL London
    United KingdomBritish24638240001
    GEDDES, William
    52e Earls Court Square
    SW5 9DQ London
    Director
    52e Earls Court Square
    SW5 9DQ London
    United KingdomBritish90464380001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British81883210001

    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