Icm Direct Limited

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dissolved
Unknown

Icm Direct Limited

03543454•Private Limited With Share Capital

Unlimited House, 10 Great Pulteney Street, London, W1F9NB

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Incorporated

08/04/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

73200

Risk

not scored

Company Overview

Registration, classification & business activity

Icm Direct Limited (03543454) is a private limited with share capital incorporated on 08/04/1998 (28 years old) and registered in london, W1F9NB. The company operates under SIC code 73200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 73200
Unknown
Incorporated 08/04/1998
W1F9NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
timothy brian hassett
director
S
stephen david ogborn
director
E
edward melville horatio guest
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:23-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2020
Legacy
Category:Accounts
Date:10-01-2020
Legacy
Category:Other
Date:10-01-2020
Legacy
Category:Other
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2018
Legacy
Category:Accounts
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2018
Legacy
Category:Accounts
Date:17-01-2018
Legacy
Category:Other
Date:17-01-2018
Legacy
Category:Other
Date:17-01-2018
Legacy
Category:Other
Date:05-01-2018
Legacy
Category:Other
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2016
Legacy
Category:Accounts
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Move Registers To Sail Company
Category:Address
Date:09-04-2014
Change Sail Address Company
Category:Address
Date:09-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2021
Filing Date08/01/2020
Latest Accounts31/03/2019

Trading Addresses

Unlimited House, Creston House, 10 Great Pulteney Street, London, W1F9NBRegistered

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Contact

Unlimited House, 10 Great Pulteney Street, London, W1F9NB