ICM MOBILITY LTD
Overview
| Company Name | ICM MOBILITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12839599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICM MOBILITY LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ICM MOBILITY LTD located?
| Registered Office Address | Ridgecourt The Ridge Epsom KT18 7EP Surrey United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ICM MOBILITY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Charles Jillings as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Bruce Gallagher as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Riddell Rademaker as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Duncan Paul Saville as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew James Cole as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Werner Van Kets as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jul 05, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Icm Mobility Group Ltd as a person with significant control on Jun 11, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Duncan Paul Saville as a person with significant control on Jun 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Uil Limited as a person with significant control on Jun 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Sandra Jane Pope as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2021
| 3 pages | SH01 | ||||||||||||||
Second filing for the appointment of Matthew James Cole as a director | 6 pages | RP04AP01 | ||||||||||||||
Appointment of Ms Jennifer Riddell Rademaker as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew James Cole as a director on Nov 17, 2020 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Aug 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Sep 15, 2020 | 4 pages | SH02 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ICM MOBILITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom |
| 266704160001 | ||||||||||
| VAN KETS, Werner | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom | South Africa | South African | 274385260001 | |||||||||
| COLE, Matthew James | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom | United States | British | 276875050001 | |||||||||
| GALLAGHER, Steven Bruce | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom | Australia | Australian | 273532040001 | |||||||||
| JILLINGS, Charles David Owen | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom | United Kingdom | British | 45948970007 | |||||||||
| POPE, Sandra Jane | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom | United Kingdom | British | 122918660006 | |||||||||
| RADEMAKER, Jennifer Riddell | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom | United Kingdom | American | 270249200001 | |||||||||
| SAVILLE, Duncan Paul | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom | Singapore | British | 266847850001 |
Who are the persons with significant control of ICM MOBILITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icm Mobility Group Ltd | Jun 11, 2021 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Saville | Aug 26, 2020 | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Uil Limited | Aug 26, 2020 | 2 Church Street H M11 Hamilton Clarendon House Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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