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I-CCTV LIMITED

I-CCTV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameI-CCTV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07686076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of I-CCTV LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is I-CCTV LIMITED located?

    Registered Office Address
    Sfp Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-CCTV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for I-CCTV LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024

    What are the latest filings for I-CCTV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Removal of liquidator by court order

    		17 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 9 Sign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Mar 10, 2025

    		3 pagesAD01

    Registered office address changed from 7 Christie Way Manchester M21 7QY to 9 Sign House Admirals Way Marsh Wall London E14 9XQ on Jan 15, 2025

    		3 pagesAD01

    Removal of liquidator by court order

    		19 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Change of details for Mr Andrew Philip Green as a person with significant control on Jun 28, 2021

    		2 pagesPSC04

    Director's details changed for Mr Andrew Philip Green on Jun 28, 2021

    		2 pagesCH01

    Director's details changed for Mr Jonathan Ayser Edelstein on Jun 28, 2021

    		2 pagesCH01

    Change of details for Mr Andrew Philip Green as a person with significant control on Jun 28, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of I-CCTV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDELSTEIN, Jonathan Ayser
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp Warehouse W 3
    		Director
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp Warehouse W 3
    		United KingdomBritish148175770001
    GREEN, Andrew Philip
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp Warehouse W 3
    		Director
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp Warehouse W 3
    		EnglandBritish133555770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-CCTV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Ayser Edelstein
    Knutsford Road
    Knolls Green Village
    WA16 7BN Knutsford
    The Barn
    Cheshire
    United Kingdom
    		Apr 07, 2016
    Knutsford Road
    Knolls Green Village
    WA16 7BN Knutsford
    The Barn
    Cheshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Philip Green
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp Warehouse W 3
    		Apr 07, 2016
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp Warehouse W 3
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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

    Does I-CCTV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2026Due to be dissolved on
    Oct 29, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Darren Edwards
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    View Detailed Information on Insolvency Cases

    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