ESTATE ICC LTD.
Overview
| Company Name | ESTATE ICC LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13055967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTATE ICC LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is ESTATE ICC LTD. located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTATE ICC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESTATE ICC LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 22, 2024 |
| Next Confirmation Statement Due | Dec 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2023 |
| Overdue | Yes |
What are the latest filings for ESTATE ICC LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Northwestern Management Services Limited as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rea Ketty Yolande Barreau as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of David Nemecek as a person with significant control on Apr 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of David Nemecek as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of David Nemecek as a person with significant control on Apr 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 11, 2024 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Sheryl Marie as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Rea Barreau as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Northwestern Management Services Limited on Nov 22, 2023 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Nov 25, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Sheryl Marie on Jun 15, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jun 15, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ESTATE ICC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Secretary | Grosvenor Gardens Belgravia SW1W 0AU London 52 England |
| 168878410001 | ||||||||||
| BARREAU, Rea Ketty Yolande | Director | Mahe SC00 Mahe La Louise Seychelles | Seychelles | Citizen Of Seychelles | Administrator | 316309280001 | ||||||||
| MARIE, Sheryl | Director | Nwms Office 514, 5th Floor Belgravia SW1W 0AU London 52 Grosvenor Gardens England | Seychelles | Citizen Of Seychelles | Corporate Administrator | 277160710001 |
Who are the persons with significant control of ESTATE ICC LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Nemecek | Apr 08, 2024 | Sportovcu 53006 Pardubice Vi - Svitkov 887 Czech Republic | Yes |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
| Mr David Nemecek | Apr 08, 2024 | Sportovcu 53006 Pardubice Vi - Svitkov 887 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESTATE ICC LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2020 | Apr 08, 2024 | 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 |
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