ICT BUSINESS SOLUTIONS LIMITED

Overview

Company Name	ICT BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05291870
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2004
Date of Cessation	Jul 30, 2024

Summary

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

What is the purpose of ICT BUSINESS SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ICT BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	40 Hardinge Road London NW10 3PJ
Undeliverable Registered Office Address	No

What are the latest accounts for ICT BUSINESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for ICT BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 19, 2023

What are the latest filings for ICT BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 06, 2024	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jan 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 06, 2023	Application to strike the company off the register	3 pages	DS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jan 28, 2023	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2022	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Mar 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 08, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 30, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jan 18, 2021	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Dec 29, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Aug 31, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Mar 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 19, 2019	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Mar 09, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jan 28, 2018	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Jan 31, 2017	Confirmation statement made on Nov 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ICT BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILDERAL, Daniel 40 Hardinge Road NW10 3PJ London	Sep 05, 2005		Secretary	40 Hardinge Road NW10 3PJ London		British		107637460001
FITZPATRICK, Denny 40 Hardinge Road NW10 3PJ London	Nov 19, 2004		Director	40 Hardinge Road NW10 3PJ London	England	British	1949-8	101876270001
HILDERAL, Daniel 40 Hardinge Road NW10 3PJ London	Sep 05, 2005		Director	40 Hardinge Road NW10 3PJ London	England	British	1963-8	107637460001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Nov 19, 2004	Sep 15, 2005	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Nov 19, 2004	Nov 23, 2004	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICT BUSINESS SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Hilderal 40 Hardinge Road London NW10 3PJ	Nov 01, 2016	40 Hardinge Road London NW10 3PJ	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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