| Company Name | ICG Funding 2008 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06551810 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Hackremco (No. 2568) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Henry Keller |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 May 2010) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 30 Meadowbank Ainger Road London NW3 3AY |
| Director Name | Mrs Kim Michelle Rennie |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 May 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Connaught Road Harpenden Hertfordshire AL5 4TW |
| Secretary Name | Aneta Maria Polk |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 March 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 11 Ann's Close London SW1X 8EG |
| Director Name | Mr Paul James Piper |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(3 months after company formation) |
| Appointment Duration | 9 months (resigned 31 March 2009) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 7 Sandhurst Road Sidcup Kent DA15 7HL |
| Secretary Name | Clare Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 March 2009) |
| Role | Company Director |
| Correspondence Address | 49 Effra Road London SW19 8PS |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 20 Old Broad Street London EC2N 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2010 | Application to strike the company off the register (2 pages) |
| 20 January 2010 | Application to strike the company off the register (2 pages) |
| 11 November 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 11 November 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
| 15 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 7 April 2009 | Appointment Terminated Director paul piper (1 page) |
| 7 April 2009 | Appointment terminated director paul piper (1 page) |
| 4 April 2009 | Secretary appointed aneta maria polk (2 pages) |
| 4 April 2009 | Secretary appointed aneta maria polk (2 pages) |
| 25 March 2009 | Appointment Terminated Secretary clare reilly (1 page) |
| 25 March 2009 | Appointment terminated secretary clare reilly (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 21 July 2008 | Director appointed kim michelle rennie (2 pages) |
| 21 July 2008 | Director appointed kim michelle rennie (2 pages) |
| 11 July 2008 | Director appointed philip henry keller (3 pages) |
| 11 July 2008 | Secretary appointed claire reilly (2 pages) |
| 11 July 2008 | Appointment terminated director hackwood directors LIMITED (1 page) |
| 11 July 2008 | Director appointed paul james piper (3 pages) |
| 11 July 2008 | Secretary appointed claire reilly (2 pages) |
| 11 July 2008 | Appointment Terminated Secretary hackwood secretaries LIMITED (1 page) |
| 11 July 2008 | Director appointed philip henry keller (3 pages) |
| 11 July 2008 | Director appointed paul james piper (3 pages) |
| 11 July 2008 | Appointment terminated secretary hackwood secretaries LIMITED (1 page) |
| 11 July 2008 | Appointment Terminated Director hackwood directors LIMITED (1 page) |
| 4 July 2008 | Memorandum and Articles of Association (13 pages) |
| 4 July 2008 | Memorandum and Articles of Association (13 pages) |
| 3 July 2008 | Company name changed hackremco (no. 2568) LIMITED\certificate issued on 03/07/08 (2 pages) |
| 3 July 2008 | Company name changed hackremco (no. 2568) LIMITED\certificate issued on 03/07/08 (2 pages) |
| 1 April 2008 | Incorporation (17 pages) |
| 1 April 2008 | Incorporation (17 pages) |