International Compliance Training Limited

DataGardener
dissolved
Unknown

International Compliance Training Limited

02437276Private Limited With Share Capital

5Th Floor, 10 Whitechapel High Street, London, E18QS
Incorporated

27/10/1989

Company Age

36 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

International Compliance Training Limited (02437276) is a private limited with share capital incorporated on 27/10/1989 (36 years old) and registered in london, E18QS. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/10/1989
E18QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-11-2022
Resolution
Category:Resolution
Date:01-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Change Of Name Notice
Category:Change Of Name
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Resolution
Category:Resolution
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Accounts
Date:21-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2000
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Accounts
Date:12-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2000
Legacy
Category:Annual Return
Date:12-08-1999
Legacy
Category:Address
Date:21-06-1999
Legacy
Category:Officers
Date:21-06-1999
Legacy
Category:Officers
Date:21-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-1999
Legacy
Category:Officers
Date:25-01-1999
Legacy
Category:Annual Return
Date:07-08-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2022
Filing Date06/04/2021
Latest Accounts30/06/2020

Trading Addresses

5Th Floor, 10 Whitechapel High Street, London, E1 8Qs, E18QSRegistered
Christopher Street, London, EC2A2BS

Contact

5Th Floor, 10 Whitechapel High Street, London, E18QS