ICI FUNDING LIMITED
Overview
| Company Name | ICI FUNDING LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC023446 |
| External Registration Number | 78585 |
| Jurisdiction | United Kingdom |
| 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 |
Where is ICI FUNDING LIMITED located?
| Registered Office Address | 26 New Street St Helier Jersey Channel Islands Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICI FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
ICI FUNDING LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Anything Lawful Permitted By A Legal Person, Initial Obj. Fundin |
| Legal Form | Private, Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 78585 |
What are the latest filings for ICI FUNDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006229 and overseas company FC023446 on Mar 20, 2015 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||
Appointment of O H Secretariat Limited as a secretary | 3 pages | OSAP04 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR006229 Person Authorised to Represent and Accept terminated 21/12/2009 robert leonard gordon knox ross | 2 pages | OSTM03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Penelope Cheatle as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Robert Knox as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||
legacy | 3 pages | BR5 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | 5 pages | BR4 | ||
legacy | BR4 | |||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||
legacy | 3 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 5 pages | BR4 | ||
legacy | pages | BR4 | ||
Who are the officers of ICI FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O H SECRETARIAT LIMITED | Secretary | Bressenden Place SW1E 5BG London 26th Floor Portland House |
| 148164280001 | ||||||||||
| SMALLEY, Michael | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | England | British | Company Director | 147906100002 | ||||||||
| O. H. DIRECTOR LIMITED | Director | 16 Connaught Place W2 2ZB London Oriel House | 130631710001 | |||||||||||
| CHEATLE, Penelope Anne | Secretary | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||||||
| BLACKWOOD, David Charles | Director | 7 Mizen Close KT11 2RJ Cobham Surrey | United Kingdom | British, | Accountant | 69535430001 | ||||||||
| GEE, David John | Director | Manchester Square W1U 3AN London 20 | England | British | Acountant | 43451240003 | ||||||||
| GILLETT, Philip John | Director | Cedar House Rockfield Road RH8 0EJ Oxted Surrey | United Kingdom | British | Accountant | 6838010001 | ||||||||
| KNOX, Robert Leonard Gordon | Director | 68 Braemar Avenue SW18 9AZ London | British | Company Official | 124962540001 | |||||||||
| LADD, Ian Richard | Director | Flat 4, 22 Greencroft Gardens NW6 3LS London | British | Treasurer | 42846300002 |
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