ICDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameICDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04823148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ICDS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ICDS LIMITED located?

    Registered Office Address
    3 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ICDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAYGOOD LIMITEDJul 07, 2003Jul 07, 2003

    What are the latest accounts for ICDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for ICDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ICDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2024

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2022

    12 pagesLIQ03

    Registered office address changed from 52 Bedford Row London WC1R 4LR to 3 Field Court London WC1R 5EF on Mar 21, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 28, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2018

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2017

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    5 pagesAA

    Previous accounting period extended from Apr 30, 2015 to Aug 31, 2015

    1 pagesAA01

    Annual return made up to Jul 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital following an allotment of shares on Feb 26, 2014

    SH01

    Registered office address changed from * 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU United Kingdom* on Feb 03, 2014

    2 pagesAD01

    Appointment of James Qdavid Waygood as a director

    3 pagesAP01

    Termination of appointment of David Waygood as a director

    2 pagesTM01

    Who are the officers of ICDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYGOOD, James David
    Field Court
    WC1R 5EF London
    3
    Director
    Field Court
    WC1R 5EF London
    3
    United KingdomBritish184769440001
    WAYGOOD, David William
    Sherborne Grove, West End
    Kemsing
    TN15 6QU Sevenoaks
    4
    Kent
    Secretary
    Sherborne Grove, West End
    Kemsing
    TN15 6QU Sevenoaks
    4
    Kent
    British82071770001
    DEMIDENKO, Lyudmila
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    Director
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    Russian108621830002
    HAMILTON, Elizabeth Jane
    Coney Furlong
    BN10 8EH Peacehaven
    44
    East Sussex
    England
    Director
    Coney Furlong
    BN10 8EH Peacehaven
    44
    East Sussex
    England
    EnglandBritish170095770001
    HAMILTON, Elizabeth Jane
    Coney Furlong
    BN10 8EH Peacehaven
    44
    East Sussex
    United Kingdom
    Director
    Coney Furlong
    BN10 8EH Peacehaven
    44
    East Sussex
    United Kingdom
    EnglandBritish170095770001
    RAMM, Mariett
    Sherborne Grove, West End
    Kemsing
    TN15 6QU Sevenoaks
    4
    Kent
    United Kingdom
    Director
    Sherborne Grove, West End
    Kemsing
    TN15 6QU Sevenoaks
    4
    Kent
    United Kingdom
    United KingdomBritish159309820001
    RAMM, Mariett
    Sherborne Grove, West End
    Kemsing
    TN15 6QU Sevenoaks
    4
    Kent
    United Kingdom
    Director
    Sherborne Grove, West End
    Kemsing
    TN15 6QU Sevenoaks
    4
    Kent
    United Kingdom
    United KingdomHungarian152918800001
    WAYGOOD, David William
    Sherborne Grove, West End
    Kemsing
    TN15 6QU Sevenoaks
    4
    Kent
    United Kingdom
    Director
    Sherborne Grove, West End
    Kemsing
    TN15 6QU Sevenoaks
    4
    Kent
    United Kingdom
    United KingdomBritish82071770002
    WAYGOOD, James David
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    Director
    7 Mill Bank
    TN9 1PY Tonbridge
    Kent
    British90841520001

    Does ICDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2016Commencement of winding up
    Nov 09, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London

    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