IC MULTI MB LIMITED

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

    Company NameIC MULTI MB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11844278
    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 IC MULTI MB LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is IC MULTI MB LIMITED located?

    Registered Office Address
    4th Floor, 52-54 Gracechurch Street
    EC3V 0EH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IC MULTI MB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for IC MULTI MB 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

    1 pagesDS01

    Statement of capital on Jun 13, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Change of details for Ic Multi Holdco Limited as a person with significant control on Jun 28, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Jun 28, 2021

    1 pagesCH04

    Statement of capital on Dec 10, 2021

    • Capital: GBP 10,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on Jun 28, 2021

    1 pagesAD01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Appointment of Mr Ajay Singh Phull as a director on Jul 08, 2020

    2 pagesAP01

    Termination of appointment of Nidae Abbas as a director on Jun 17, 2020

    1 pagesTM01

    Confirmation statement made on Feb 24, 2020 with updates

    4 pagesCS01

    Change of details for Ic Multi Holdco Limited as a person with significant control on Jul 03, 2019

    2 pagesPSC05

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Jun 28, 2019

    2 pagesAP04

    Who are the officers of IC MULTI MB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    52-54 Gracechurch Street
    EC3V 0EH London
    4th Floor
    England
    Secretary
    52-54 Gracechurch Street
    EC3V 0EH London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    257041080001
    HABRA, Karim
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    Director
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    FranceBritish260121090001
    PHULL, Ajay Singh
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    Director
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    EnglandBritish271751970001
    SAUL, Richard Martin
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    Director
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    EnglandBritish208054840001
    ABBAS, Nidae
    Poultry
    EC2R 8EJ London
    1
    England
    Director
    Poultry
    EC2R 8EJ London
    1
    England
    United KingdomCanadian229214330001

    Who are the persons with significant control of IC MULTI MB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    52-54 Gracechurch Street
    EC3V 0EH London
    4th Floor
    England
    Feb 25, 2019
    52-54 Gracechurch Street
    EC3V 0EH London
    4th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11844101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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