| Company Name | I.C.S.(London).Bs Limited |
|---|---|
| Director | Hussam Eddin Hajjouk |
| Company Status | Active |
| Company Number | 08057117 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 11 months ago) |
| Previous Name | ICS Security Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Hussam Eddin Hajjouk |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2017(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Windings South Croydon Surrey CR2 0HW |
| Director Name | Mr Fayez Esam Samara |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Heron House 322 High Holborn London WC1V 7PB |
Location
| Registered Address | Flat 2 Heron House 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Fayez Samara 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 13 February 2024 (overdue) |
Filing History
| 28 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Accounts for a dormant company made up to 28 May 2020 (2 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 17 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 3 May 2018 with updates (3 pages) |
| 4 May 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 13 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 October 2017 | Notification of Hussam Eddin Hajjouk as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Notification of Hussam Eddin Hajjouk as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 13 October 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 August 2017 | Termination of appointment of Fayez Esam Samara as a director on 20 March 2016 (1 page) |
| 22 August 2017 | Termination of appointment of Fayez Esam Samara as a director on 20 March 2016 (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2017 | Registered office address changed from The Courtyard 14a Sydenham Road Croydon Surrey CR0 2EE to Flat 2 Heron House 322 High Holborn London WC1V 7PB on 20 March 2017 (2 pages) |
| 20 March 2017 | Appointment of Mr Hussam Eddin Hajjouk as a director on 13 March 2017 (3 pages) |
| 20 March 2017 | Appointment of Mr Hussam Eddin Hajjouk as a director on 13 March 2017 (3 pages) |
| 20 March 2017 | Registered office address changed from The Courtyard 14a Sydenham Road Croydon Surrey CR0 2EE to Flat 2 Heron House 322 High Holborn London WC1V 7PB on 20 March 2017 (2 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 9 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2012 | Incorporation
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| 3 May 2012 | Incorporation
|