OLDICM12073317 LTD
Overview
| Company Name | OLDICM12073317 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12073317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | Yes |
What is the purpose of OLDICM12073317 LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OLDICM12073317 LTD located?
| Registered Office Address | 12073317 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDICM12073317 LTD?
| Company Name | From | Until |
|---|---|---|
| I & C (MANAGEMENT) LTD | Oct 25, 2019 | Oct 25, 2019 |
| AGENCY 3 LTD | Jun 27, 2019 | Jun 27, 2019 |
What are the latest accounts for OLDICM12073317 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for OLDICM12073317 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 25, 2023 |
| Next Confirmation Statement Due | Oct 09, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2022 |
| Overdue | Yes |
What are the latest filings for OLDICM12073317 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, 12073317 - Companies House Default Address, Cardiff, CF14 8LH on Apr 22, 2025 | 1 pages | RP05 | ||||||||||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Feb 25, 2024 | 1 pages | AD01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Certificate of change of name Company name changed I & c (management) LTD\certificate issued on 05/06/23 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jack Mason on Sep 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Mason on Sep 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Inc & Co Group Ltd as a person with significant control on Mar 23, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Investments Holdings (Bvi) Limited as a person with significant control on Mar 23, 2022 | 2 pages | PSC03 | ||||||||||
Registration of charge 120733170003, created on Apr 05, 2022 | 47 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Registration of charge 120733170002, created on Mar 24, 2022 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 120733170001, created on Dec 15, 2021 | 46 pages | MR01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on Nov 17, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Inc & Co Group Ltd as a person with significant control on Sep 12, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Jack Mason on Sep 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Mason on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Mason on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on Aug 16, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of OLDICM12073317 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Andrew George | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 277615940001 |
Who are the persons with significant control of OLDICM12073317 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investments Holdings (Bvi) Limited | Mar 23, 2022 | Road Town Tortola Intershore Chambers Virgin Islands, British | No | ||||||||||
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Natures of Control
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| Inc & Co Group Ltd | Jun 27, 2019 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OLDICM12073317 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2019 | Jun 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OLDICM12073317 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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