| Company Name | ICL Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05154918 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Lowe |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Bloomsbury Lane Timperley Cheshire WA15 6NT |
| Secretary Name | Mr Paul Joseph Purcell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Willows Chorltonville Manchester M21 8FQ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Northern Assurance Building 9/21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 30k at £1 | Ian Lowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,107 |
| Cash | £453 |
| Current Liabilities | £46 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Sub-division of shares on 14 March 2016 (5 pages) |
| 6 April 2016 | Cancellation of shares. Statement of capital on 14 March 2016
|
| 17 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Director's details changed for Ian Lowe on 20 January 2014 (2 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 20 June 2012 (1 page) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 August 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 August 2007 | Return made up to 16/06/07; no change of members (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 August 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 September 2005 | Memorandum and Articles of Association (3 pages) |
| 15 August 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Director resigned (1 page) |
| 30 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Incorporation (14 pages) |