ICS HOLDCO 2 LIMITED
Overview
| Company Name | ICS HOLDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07268387 |
| 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 ICS HOLDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICS HOLDCO 2 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICS HOLDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ICS HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2020 | 9 pages | LIQ03 | ||||||||||||||
Termination of appointment of Richard Paul Thomas Macmillan as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Christopher Richards as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2019 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2018 | 12 pages | LIQ03 | ||||||||||||||
Termination of appointment of Richard Mcbride as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Mcbride as a secretary on Sep 19, 2017 | 2 pages | TM02 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2017 | 12 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2016 | 13 pages | 4.68 | ||||||||||||||
Register inspection address has been changed to 223 Pentonville Road London SW12 0PH | 2 pages | AD02 | ||||||||||||||
Satisfaction of charge 072683870001 in full | 4 pages | MR04 | ||||||||||||||
Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Hill House 1 Little New Street London EC4A 3TR on Oct 08, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 24, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
Who are the officers of ICS HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Thomas Christopher | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | United Kingdom | British | 234935130001 | |||||
| MCBRIDE, Richard | Secretary | 1 Little New Street EC4A 3TR London Hill House | 160435730001 | |||||||
| BARATTA, Joseph Patrick | Director | c/o The Blackstone Group International Limited Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | United States | 151607210001 | |||||
| DAGUERE, Tania | Director | c/o The Blackstone Group International Limited Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | French | 151607200001 | |||||
| HART, Graeme Manson | Director | Estune Business Park Long Ashton BS41 9FH Bristol Unit A United Kingdom | England | British | 70512510002 | |||||
| JAMES, Sara Llian | Director | No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom | United Kingdom | British | 84283960002 | |||||
| LAND, Mark Jonathan | Director | Estune Business Park Long Ashton BS41 9FH Bristol Unit A United Kingdom | United Kingdom | British | 83673080001 | |||||
| MACMILLAN, Richard Paul Thomas | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 82907480005 | |||||
| MCBRIDE, Richard | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 160404260001 | |||||
| OLIVER, Robert Anthony | Director | Wild Country Lane Long Ashton BS41 9FH Bristol Unit A Estune Business Park Avon | United Kingdom | British | 148140720001 | |||||
| REID IV, Robert Dennis | Director | 40 Berkeley Square W1J 5AL London The Blackstone Group United Kingdom | United Kingdom | American | 172417460001 | |||||
| SPELLINS, Gary Wade | Director | No. 223 Pentonville Road N1 9NG London Caledonia House United Kingdom | United Kingdom | British | 61788120005 | |||||
| TOOTH, Matthew David | Director | c/o The Blackstone Group International Limited Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 151607190001 |
Does ICS HOLDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 22, 2014 Delivered On Aug 28, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ICS HOLDCO 2 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