INFORMATION CONCEPTS EUROPE LIMITED

INFORMATION CONCEPTS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINFORMATION CONCEPTS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05895450
    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 INFORMATION CONCEPTS EUROPE LIMITED?

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

    Where is INFORMATION CONCEPTS EUROPE LIMITED located?

    Registered Office Address
    Holly Lodge, Ripple
    Deal
    CT14 8HX Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION CONCEPTS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for INFORMATION CONCEPTS EUROPE 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

    1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    6 pagesAA

    Notification of Marion Cronk as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jonathan Martyn Cronk as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 18, 2017

    2 pagesPSC09

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Who are the officers of INFORMATION CONCEPTS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONK, Marion
    Holly Lodge
    Ripple
    CT14 8HX Deal
    Kent
    Secretary
    Holly Lodge
    Ripple
    CT14 8HX Deal
    Kent
    British51569140001
    CRONK, Jonathan Martyn
    Holly Lodge
    Ripple
    CT14 8HX Deal
    Kent
    Director
    Holly Lodge
    Ripple
    CT14 8HX Deal
    Kent
    United KingdomBritish74290690001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of INFORMATION CONCEPTS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Martyn Cronk
    Ripple
    CT14 8HX Deal
    Holly Lodge
    Kent
    United Kingdom
    Apr 06, 2016
    Ripple
    CT14 8HX Deal
    Holly Lodge
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Marion Cronk
    Ripple
    CT14 8HX Deal
    Holly Lodge
    Kent
    United Kingdom
    Apr 06, 2016
    Ripple
    CT14 8HX Deal
    Holly Lodge
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for INFORMATION CONCEPTS EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2016Aug 12, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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