ICCI (UK) LIMITED
Overview
| Company Name | ICCI (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06410333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICCI (UK) LIMITED?
- (6523) /
Where is ICCI (UK) LIMITED located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICCI (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICC (INTERNATIONAL) UK LIMITED | Dec 05, 2007 | Dec 05, 2007 |
| STARTRIFT LIMITED | Oct 26, 2007 | Oct 26, 2007 |
What are the latest accounts for ICCI (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ICCI (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2012 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on Jan 19, 2012 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Greenspan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Boaz Chechik as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Greenspan on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Irena Portnik on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Boaz Chechik on Dec 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alon Levy on Dec 13, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ICCI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Alon | Secretary | c/o Oury Clark Herschel Street PO BOX 150 SL1 1HD Slough Herschel House United Kingdom | British | 126589970001 | ||||||
| PORTNIK, Irena | Director | c/o Oury Clark Herschel Street PO BOX 150 SL1 1HD Slough Herschel House United Kingdom | Israel | Israeli | Director | 126589960001 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| CHECHIK, Boaz | Director | c/o Oury Clark Herschel Street PO BOX 150 SL1 1HD Slough Herschel House United Kingdom | Israel | Israeli | Director | 126593970001 | ||||
| GREENSPAN, Stephen | Director | c/o Oury Clark Herschel Street PO BOX 150 SL1 1HD Slough Herschel House United Kingdom | Israel | Israeli | Director | 126590040001 | ||||
| LIQUORNIK, Michael | Director | 18 Merton Crescent Hampstead Quebec Canada | Canadian | Director | 114224150001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does ICCI (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 06, 2008 Delivered On May 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon charged accounts being barclays bank PLC re icci (UK) limited business premium account account number 13301303. | ||||
Persons Entitled
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Transactions
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Does ICCI (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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