| Company Name | Investment Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06915035 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jean-Marc Roelandt |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 October 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (closed 18 October 2011) |
| Role | Company Executive |
| Country of Residence | Belgium |
| Correspondence Address | 30 Gresham Street London EC2V 7PG |
| Director Name | Dr Ruediger Schmid-Kuehnhoefer |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 October 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (closed 18 October 2011) |
| Role | Company Executive |
| Country of Residence | Switzerland |
| Correspondence Address | 30 Gresham Street London EC2V 7PG |
| Director Name | Mr Chris Baker |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Private Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Dene Nightingale Avenue West Horsley Surrey KT24 6PB |
| Director Name | Mr Torsten Boehler |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 75 Oakwood Avenue Beckenham Kent BR3 6PT |
| Secretary Name | Mrs Lisa Baker |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Gresham Street London EC2V 7PG |
Location
| Registered Address | 30 Gresham Street London EC2V 7PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,321 |
| Current Liabilities | £94,042 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Appointment of Jean Marc Roelandt as a director (3 pages) |
| 11 March 2011 | Appointment of Dr Ruediger Schmid Kuehenhoefer as a director (3 pages) |
| 11 March 2011 | Appointment of Jean Marc Roelandt as a director (3 pages) |
| 11 March 2011 | Appointment of Dr Ruediger Schmid Kuehenhoefer as a director (3 pages) |
| 21 February 2011 | Termination of appointment of Torsten Boehler as a director (2 pages) |
| 21 February 2011 | Statement of capital following an allotment of shares on 10 November 2010
|
| 21 February 2011 | Termination of appointment of Lisa Baker as a secretary (2 pages) |
| 21 February 2011 | Registered office address changed from 75 Oakwood Avenue Beckenham Kent BR3 6PT England on 21 February 2011 (2 pages) |
| 21 February 2011 | Termination of appointment of Torsten Boehler as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Chris Baker as a director (2 pages) |
| 21 February 2011 | Statement of capital following an allotment of shares on 10 November 2010
|
| 21 February 2011 | Registered office address changed from 75 Oakwood Avenue Beckenham Kent BR3 6PT England on 21 February 2011 (2 pages) |
| 21 February 2011 | Termination of appointment of Chris Baker as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Lisa Baker as a secretary (2 pages) |
| 6 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Chris Baker on 26 May 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Mrs Lisa Baker on 26 May 2010 (1 page) |
| 5 July 2010 | Director's details changed for Mr Chris Baker on 26 May 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Mrs Lisa Baker on 26 May 2010 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from littledene nightingale avenue west horsley surrey KT24 6PB england (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from littledene nightingale avenue west horsley surrey KT24 6PB england (1 page) |
| 26 May 2009 | Incorporation (11 pages) |
| 26 May 2009 | Incorporation (11 pages) |