International Consulting Group Ltd

Company Name	International Consulting Group Ltd
Director	George Moore
Company Status	Active
Company Number	06574654
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Previous Names	My Cash For Property Ltd and MCP Corporation Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Moore
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2024(15 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	Spain
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Andrew Donald Goodfellow
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 2012)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	127 Fifth Avenue York North Yorkshire YO31 0UN

Director Name	Ms Jennifer Catherine Rene
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Seychelloise
Status	Resigned
Appointed	18 April 2012(3 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2024)
Role	Manager
Country of Residence	Seychelles
Correspondence Address	2f World Trade Centre 25 Old Broad Street Tower 42 London Greater London EC2N 1HQ

Director Name	@UK Dormant Company Director Ltd (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berks RG7 8NN

Secretary Name	@UK Dormant Company Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berks RG7 8NN

Director Name	Alpha Capital Management Ltd (Corporation)
Status	Resigned
Appointed	18 April 2012(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2016)
Correspondence Address	2 F World Trade Centre 25 Old Broad Street Tower 42 London Greater London EC2N 1HQ

Secretary Name	ICG Commonwealth Law Firm Ltd (Corporation)
Status	Resigned
Appointed	18 April 2012(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2016)
Correspondence Address	2 F World Trade Centre 25 Old Broad Street Tower 42 London Greater London EC2N 1HQ

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Alpha Capital Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

27 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
14 March 2016	Termination of appointment of Alpha Capital Management Ltd as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 11 March 2016 (1 page)
5 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
3 September 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
18 April 2012	Appointment of Mrs. Jennifer Catherine Rene as a director (2 pages)
18 April 2012	Appointment of Alpha Capital Management Ltd as a director (2 pages)
18 April 2012	Termination of appointment of @Uk Dormant Company Director Ltd as a director (1 page)
18 April 2012	Termination of appointment of @Uk Dormant Company Secretary Ltd as a secretary (1 page)
18 April 2012	Appointment of Icg Commonwealth Law Firm Ltd as a secretary (2 pages)
18 April 2012	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Andrew Goodfellow as a director (1 page)
18 April 2012	Company name changed my cash for property LTD\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
5 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
15 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 April 2009	Return made up to 23/04/09; full list of members (3 pages)
15 August 2008	Director appointed andrew donald goodfellow (1 page)
23 April 2008	Incorporation (13 pages)

International Consulting Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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