ICG NOMINEES 2015 LIMITED
Overview
| Company Name | ICG NOMINEES 2015 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09514346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICG NOMINEES 2015 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ICG NOMINEES 2015 LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICG NOMINEES 2015 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2177 LIMITED | Mar 27, 2015 | Mar 27, 2015 |
What are the latest accounts for ICG NOMINEES 2015 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ICG NOMINEES 2015 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 Mar 25, 2022 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on Apr 12, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian John Stanlake as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU England to Procession House 55 Ludgate Hill London EC4M 7JW on Oct 01, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Intermediate Capital Group Plc as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Philip Henry Keller as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Paul Griffiths as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian John Stanlake as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Gareth Lewis as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Juxon House 100 st Paul's Churchyard London EC4M 8BU on Jul 27, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ICG NOMINEES 2015 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Andrew Gareth | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 261456080001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill United Kingdom |
| 127984580001 | ||||||||||
| GRIFFITHS, Stuart Paul | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House England | United Kingdom | British | 188711180001 | |||||||||
| KELLER, Philip Henry | Director | 100 St Paul's Churchyard EC4M 8BU London Juxon House England | England | British | 72783400001 | |||||||||
| SPEDDING, Richard Rolland | Director | EC1A 2AL London 10 Snow Hill England | England | British | 142544300001 | |||||||||
| STANLAKE, Ian John | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 168711600002 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill United Kingdom |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill United Kingdom |
| 127984580001 |
Who are the persons with significant control of ICG NOMINEES 2015 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intermediate Capital Group Plc | Apr 06, 2016 | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ICG NOMINEES 2015 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