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IC MULTI FINANCE LIMITED

IC MULTI FINANCE LIMITED

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

    • Overview

    Company NameIC MULTI FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14676572
    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 FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IC MULTI FINANCE LIMITED located?

    Registered Office Address
    70 Broadwick Street Soho
    W1F 9QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for IC MULTI FINANCE 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

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2023

    Statement of capital on Feb 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IC MULTI FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    52-54 Gracechurch Street
    EC3V 0EH London
    4th Floor
    		Secretary
    52-54 Gracechurch Street
    EC3V 0EH London
    4th Floor
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    PHULL, Ajaypal Singh
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    		Director
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    		EnglandBritish263710690001
    SAUL, Richard Martin
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    		Director
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    		EnglandBritish208054840001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Caisse De Depot Et Placement Du Quebec
    65 Rue Sainte-Anne
    14a Etage
    Edifice Price
    Quebec
    Canada
    		Feb 20, 2023
    65 Rue Sainte-Anne
    14a Etage
    Edifice Price
    Quebec
    Canada
    		No
    Legal FormMandatory Of The State
    Legal AuthorityCaisse De Depot Et Placement Du Quebec
    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.
    View Detailed Information on Persons with Significant Control

    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