Intercontinental Hotels Group Customer Services Limited

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dissolved

Intercontinental Hotels Group Customer Services Limited

04219485•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH

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Incorporated

18/05/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Intercontinental Hotels Group Customer Services Limited (04219485) is a private limited with share capital incorporated on 18/05/2001 (24 years old) and registered in liverpool, L25RH. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 18/05/2001
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
M
michael jon cockcroft
director
M
melinda marie renshaw
director
H
heather carol wood
director
M
michael jon cockcroft
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-11-2023
Resolution
Category:Resolution
Date:24-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Legacy
Category:Miscellaneous
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Resolution
Category:Resolution
Date:30-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Address
Date:05-01-2009
Resolution
Category:Resolution
Date:05-12-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:07-08-2008

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date07/06/2023
Latest Accounts31/12/2022

Trading Addresses

1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL41RS
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
118 Bath Road, Harlington, Hayes, Middlesex, UB35AJ

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Contact

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH