ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED

ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameICG MEZZANINE 2003 NO.1 NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05221476
    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 ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED located?

    Registered Office Address
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CODEMODEL LIMITEDSep 03, 2004Sep 03, 2004

    What are the latest accounts for ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 9th Floor 25 Farringdon Street London EC4A 4AB on Jun 05, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 10, 2018

    LRESSP

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 175 25/11/2013
    RES13

    Annual return made up to Sep 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Termination of appointment of Aneta Polk as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2010

    3 pagesAA

    Who are the officers of ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLER, Philip Henry
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    Director
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    EnglandBritishAccountant72783400001
    CURTIS, John Edward
    106 Bois Lane
    Chesham Bois
    HP6 6DE Amersham
    Buckinghamshire
    Secretary
    106 Bois Lane
    Chesham Bois
    HP6 6DE Amersham
    Buckinghamshire
    BritishCharetred Accountant47156230001
    POLK, Aneta Maria
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Secretary
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Polish137210560001
    REILLY, Clare
    49 Effra Road
    SW19 8PS London
    Secretary
    49 Effra Road
    SW19 8PS London
    British71886180001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CURTIS, John Edward
    106 Bois Lane
    Chesham Bois
    HP6 6DE Amersham
    Buckinghamshire
    Director
    106 Bois Lane
    Chesham Bois
    HP6 6DE Amersham
    Buckinghamshire
    BritishCharetred Accountant47156230001
    PIPER, Paul James
    7 Sandhurst Road
    DA15 7HL Sidcup
    Kent
    Director
    7 Sandhurst Road
    DA15 7HL Sidcup
    Kent
    EnglandBritishBanker63643370002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Apr 06, 2016
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02234775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2018Commencement of winding up
    Apr 24, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB 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