| Company Name | IC Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976910 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jorge Luis Castillo |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Belizean |
| Status | Closed |
| Appointed | 10 February 2017(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Belize |
| Correspondence Address | Suite 7069 128 Aldersgate Street Barbican London EC1A 4AE |
| Director Name | Mr Kirils Pestuns |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
| Secretary Name | Company Secretary (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | Suite 501 International House 223 Regent Street London W1B 2QD |
Contact
| Website | icg.com.au |
|---|
Location
| Registered Address | Suite 7069 128 Aldersgate Street Barbican London EC1A 4AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ic Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£971 |
| Cash | £224 |
| Current Liabilities | £2,195 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
|---|---|
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 10 February 2017 | Termination of appointment of Kirils Pestuns as a director on 10 February 2017 (1 page) |
| 10 February 2017 | Appointment of Mr. Jorge Castillo as a director on 10 February 2017 (2 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Mr Kirils Pestuns on 24 October 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 27 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Director's change of particulars / kirils pestuns / 24/10/2008 (1 page) |
| 27 October 2008 | Appointment terminated secretary company secretary (uk) LIMITED (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from suite 4 14 tottenham court road london W1T 1JY (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 17 December 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 3 seymour terrace london SE20 8SA (1 page) |
| 24 October 2006 | Incorporation (11 pages) |