ICG NOMINEES 2015 LIMITED: Filings

  • Overview

    Company NameICG NOMINEES 2015 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09514346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICG NOMINEES 2015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 25, 2022

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2021

    LRESSP

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ian John Stanlake as a director on Dec 18, 2020

    1 pagesTM01

    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 pagesAD01

    Change of details for Intermediate Capital Group Plc as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Termination of appointment of Philip Henry Keller as a director on Jul 25, 2019

    1 pagesTM01

    Termination of appointment of Stuart Paul Griffiths as a director on Jul 18, 2019

    1 pagesTM01

    Appointment of Mr Ian John Stanlake as a director on Jul 17, 2019

    2 pagesAP01

    Appointment of Andrew Gareth Lewis as a director on Jul 17, 2019

    2 pagesAP01

    Confirmation statement made on Mar 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    SH01

    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 pagesAD01

    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