| Company Name | ICB England Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196721 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
| Previous Name | ICB Driver-Network UK Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Benny Ib Nielsen |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Icb A/S, Mortensgade 33 Aabybro Dk-9440 Denmark |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(3 years after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 31 December 2019) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Icb Holding Aps 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,625,614 |
| Gross Profit | £170,430 |
| Net Worth | £181,366 |
| Cash | £136,266 |
| Current Liabilities | £282,732 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 1 June 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 6 January 2020 | Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page) |
| 21 June 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 11 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 20 June 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 12 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 14 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 14 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 7 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 12 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 12 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 24 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 20 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 20 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 24 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 24 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 23 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 16 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 16 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Change of name notice (2 pages) |
| 24 December 2012 | Company name changed icb driver-network uk LIMITED\certificate issued on 24/12/12
|
| 24 December 2012 | Company name changed icb driver-network uk LIMITED\certificate issued on 24/12/12
|
| 24 December 2012 | Change of name notice (2 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 23 February 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 16 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Compsec K&R Limited on 9 April 2010 (1 page) |
| 12 April 2010 | Secretary's details changed for Compsec K&R Limited on 9 April 2010 (1 page) |
| 12 April 2010 | Director's details changed for Benny Ib Nielsen on 9 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Benny Ib Nielsen on 9 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Benny Ib Nielsen on 9 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Compsec K&R Limited on 9 April 2010 (1 page) |
| 26 March 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 26 March 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 16 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 18 March 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 18 March 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 9 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 9 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 6 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 27 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 27 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 27 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 18 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 18 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 12 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 1 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 1 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 27 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 30 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 17 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page) |
| 29 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 29 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 7 July 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 18 January 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 18 January 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 7 July 2001 | Ad 09/04/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 7 July 2001 | Ad 09/04/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 9 April 2001 | Incorporation (18 pages) |
| 9 April 2001 | Incorporation (18 pages) |