INTERNATIONAL COMMODITY SUPPLIES (UK) LTD

Overview

Company Name	INTERNATIONAL COMMODITY SUPPLIES (UK) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06302954
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2007

Summary

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

What is the purpose of INTERNATIONAL COMMODITY SUPPLIES (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERNATIONAL COMMODITY SUPPLIES (UK) LTD located?

Registered Office Address	06302954 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL COMMODITY SUPPLIES (UK) LTD?

Previous Company Names
Company Name	From	Until
ICS SPICES LTD	Jul 05, 2007	Jul 05, 2007

What are the latest accounts for INTERNATIONAL COMMODITY SUPPLIES (UK) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for INTERNATIONAL COMMODITY SUPPLIES (UK) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2021
Next Confirmation Statement Due	Jul 19, 2021
Next Confirmation Statement Made Up To	Jul 05, 2020
Overdue	Yes

What are the latest filings for INTERNATIONAL COMMODITY SUPPLIES (UK) LTD?

Filings
Date	Description	Document	Type
Jan 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2023	Registered office address changed to PO Box 4385, 06302954 - Companies House Default Address, Cardiff, CF14 8LH on Sep 04, 2023	1 pages	RP05

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2021	Change of details for Mr Joel Constantine Barnett as a person with significant control on Mar 04, 2021	2 pages	PSC04

Mar 08, 2021	Change of details for Mr Joel Constantine Barnett as a person with significant control on Mar 04, 2021	2 pages	PSC04

Mar 05, 2021	Change of details for Mr Joel Constantine Barnett as a person with significant control on Mar 04, 2021	2 pages	PSC04

Mar 05, 2021	Change of details for Mr Joel Constantine Barnett as a person with significant control on Mar 04, 2021	2 pages	PSC04

Mar 04, 2021	Director's details changed for Mr Joel Constantine Barnett on Mar 04, 2021	2 pages	CH01

Dec 23, 2020	Confirmation statement made on Jul 05, 2020 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 12, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 05, 2018 with updates	5 pages	CS01

Aug 24, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Notification of Joel Constantine Barnett as a person with significant control on Jul 06, 2017	2 pages	PSC01

Apr 27, 2017	Director's details changed for Mr Joel Constantine Barnett on Apr 27, 2017	2 pages	CH01

Apr 27, 2017	Registered office address changed from , 788-790 Finchley Road London, NW11 7UR, United Kingdom to PO Box 4385 Cardiff CF14 8LH on Apr 27, 2017	1 pages	AD01

Aug 26, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Aug 22, 2016	Registered office address changed from , 2 Woodberry Grove London, N12 0FB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on Aug 22, 2016	1 pages	AD01

Jul 22, 2016	Termination of appointment of Centrum Secretaries Limited as a secretary on Jul 17, 2016	1 pages	TM02

Jul 13, 2016	Confirmation statement made on Jul 05, 2016 with updates	6 pages	CS01

Nov 19, 2015	Director's details changed for Mr Joel Constantine Barnett on Nov 19, 2015	2 pages	CH01

View All Filings

Who are the officers of INTERNATIONAL COMMODITY SUPPLIES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Joel Constantine 29-39 Warlock Road W9 3LP London Flat 21 London England	Nov 19, 2015		Director	29-39 Warlock Road W9 3LP London Flat 21 London England	England	British	1936-5	181252290001
CENTRUM SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2007	Jul 17, 2016	Secretary	788-790 Finchley Road NW11 7TJ London				75817460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2007	Jul 05, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARNETT, Joseph 90e Blenheim Gardens NW2 4NT London	Oct 22, 2007	Dec 17, 2007	Director	90e Blenheim Gardens NW2 4NT London	United Kingdom	South African	1983-5	125490880001
BROWN, David Stewart 15 Turret Grove SW4 0ES London	Jul 05, 2007	Oct 30, 2007	Director	15 Turret Grove SW4 0ES London	England	British	1957-7	97758630001
PEARLMAN, David 36 Asmuns Hill NW11 6ET London	Dec 17, 2007	Nov 19, 2015	Director	36 Asmuns Hill NW11 6ET London	United Kingdom	British	1938-4	23927810001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2007	Jul 05, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL COMMODITY SUPPLIES (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joel Constantine Barnett Warlock Road W9 3LP London Flat 21, 29-39, England	Jul 06, 2017	Warlock Road W9 3LP London Flat 21, 29-39, England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Joel Constantine Barnett Warlock Road W9 3LP London Flat 21, 29-39 England	Jul 05, 2016	Warlock Road W9 3LP London Flat 21, 29-39 England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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