ICC Global Co., Ltd

Company Name	ICC Global Co., Ltd
Company Status	Dissolved
Company Number	07477644
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tangwei Luo
Date of Birth	January 1997 (Born 27 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 July 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 March 2021)
Role	Merchant
Country of Residence	China
Correspondence Address	Fifth Floor 3 Gower Street London WC1E 6HA

Secretary Name	Tangwei Luo
Status	Closed
Appointed	23 July 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Fifth Floor 3 Gower Street London WC1E 6HA

Director Name	Haiyun Song
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 202 Building 8 No. 37 Donglan Road Minhang District Shanghai 201102

Secretary Name	Haiyun Song
Status	Resigned
Appointed	11 December 2017(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 2018)
Role	Company Director
Correspondence Address	Fifth Floor 3 Gower Street London WC1E 6HA

Secretary Name	Fwoda Cpa Ltd (Corporation)
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Correspondence Address	23 Lakeswood Road Petts Wood Orpington London BR5 1BJ

Location

Registered Address	Fifth Floor 3 Gower Street London WC1E 6HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Haiyun Song 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
26 November 2020	Application to strike the company off the register (1 page)
15 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
25 July 2018	Termination of appointment of Haiyun Song as a director on 23 July 2018 (1 page)
25 July 2018	Termination of appointment of Haiyun Song as a secretary on 23 July 2018 (1 page)
25 July 2018	Cessation of Haiyun Song as a person with significant control on 23 July 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 July 2018	Appointment of Tangwei Luo as a director on 23 July 2018 (2 pages)
25 July 2018	Appointment of Tangwei Luo as a secretary on 23 July 2018 (2 pages)
25 July 2018	Notification of Tangwei Luo as a person with significant control on 23 July 2018 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Appointment of Haiyun Song as a secretary on 11 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017	Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 December 2017 (1 page)
12 December 2017	Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page)
12 December 2017	Appointment of Haiyun Song as a secretary on 11 December 2017 (2 pages)
12 December 2017	Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page)
3 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (4 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2012	Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012 (2 pages)
27 December 2012	Secretary's details changed for Fwoda Cpa Ltd on 23 April 2012 (2 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
5 May 2012	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 (1 page)
5 May 2012	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 (1 page)
5 May 2012	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

ICC Global Co., Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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