| Company Name | ICFC Private Equity Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06986220 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2009(14 years, 8 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
| Previous Name | G-Volution Technologies Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Michael Saunders |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR |
| Secretary Name | SME Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2011(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 September 2013) |
| Correspondence Address | 167 Fleet Street London EC4A 2EA |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
| Director Name | Mr Christopher Brian Davidson Smith |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(same day as company formation) |
| Role | Solicitor Co Director |
| Country of Residence | England |
| Correspondence Address | Wraxall House Wraxall Somerset BA4 6RQ |
Location
| Registered Address | 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Goldcrest Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 22 June 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
| 15 April 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 8 February 2011 | Appointment of Sme Capital Limited as a secretary (2 pages) |
| 8 February 2011 | Appointment of Sme Capital Limited as a secretary (2 pages) |
| 7 February 2011 | Termination of appointment of Christopher Smith as a director (1 page) |
| 7 February 2011 | Registered office address changed from Highlands House Basingstoke Road, Spencers Wood Reading Berks RG7 1NT on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Highlands House Basingstoke Road, Spencers Wood Reading Berks RG7 1NT on 7 February 2011 (1 page) |
| 7 February 2011 | Termination of appointment of Christopher Smith as a director (1 page) |
| 7 February 2011 | Registered office address changed from Highlands House Basingstoke Road, Spencers Wood Reading Berks RG7 1NT on 7 February 2011 (1 page) |
| 5 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Resolutions
|
| 1 July 2010 | Company name changed g-volution technologies LIMITED\certificate issued on 01/07/10
|
| 21 June 2010 | Change of name notice (2 pages) |
| 21 June 2010 | Change of name notice (2 pages) |
| 23 September 2009 | Director appointed christopher bran davidson smith (2 pages) |
| 23 September 2009 | Director appointed christopher bran davidson smith (2 pages) |
| 17 September 2009 | Director appointed david michael saunders (2 pages) |
| 17 September 2009 | Director appointed david michael saunders (2 pages) |
| 17 August 2009 | Appointment terminated director john carter (1 page) |
| 17 August 2009 | Appointment Terminated Director john carter (1 page) |
| 10 August 2009 | Incorporation (7 pages) |
| 10 August 2009 | Incorporation (7 pages) |