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ITCA (GB) LIMITED

ITCA (GB) LIMITED

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

    • Overview

    Company NameITCA (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07854231
    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 ITCA (GB) LIMITED?

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

    Where is ITCA (GB) LIMITED located?

    Registered Office Address
    Suite F10, 5th Floor Scala House
    36 Holloway Circus Queensway
    B1 1EQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITCA (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ITCA (GB) 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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from Scala House Floor 5, Unit 5 R11 36 Holloway Circus Queensway Birmingham B1 1EQ England to Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on Dec 05, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11 36 Holloway Circus Queensway Birmingham B1 1EQ on Oct 18, 2016

    		1 pagesAD01

    Director's details changed for Mr Simon Yuen Choi Poon on Oct 17, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 10
    		SH01

    Termination of appointment of Octopower 2000 Limited as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Octopower 2000 Limited as a director

    		2 pagesAP02

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ITCA (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POON, Simon Yuen Choi
    36 Holloway Circus Queensway
    B1 1EQ Birmingham
    Suite F10, 5th Floor Scala House
    England
    		Director
    36 Holloway Circus Queensway
    B1 1EQ Birmingham
    Suite F10, 5th Floor Scala House
    England
    		EnglandChinese152934840001
    OCTOPOWER 2000 LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    England
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    England
    Identification TypeEuropean Economic Area
    Registration Number4000634
    		174170610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITCA (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Yuen Choi Poon
    36 Holloway Circus Queensway
    B1 1EQ Birmingham
    Suite F10, 5th Floor Scala House
    England
    		Nov 21, 2016
    36 Holloway Circus Queensway
    B1 1EQ Birmingham
    Suite F10, 5th Floor Scala House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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