| Company Name | Intercontinental Commodities Trading And Logistics (Ictl) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09099015 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 10 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr George Ii Osemwengie Agbonlahor |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Nigeria |
| Correspondence Address | Rd 49 House Q45 Victoria Garden City Ajah 00000 |
| Director Name | Mr Michael Russell |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2014(4 months after company formation) |
| Appointment Duration | 7 months (resigned 24 May 2015) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 509 Kingsbury Road London NW9 9HE |
| Secretary Name | Unicroft Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2015(8 months after company formation) |
| Appointment Duration | 3 years (resigned 10 March 2018) |
| Correspondence Address | 506 Kingsbury Road London NW9 9HE |
Location
| Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 March 2018 | Registered office address changed from 506 Kingsbury Road London NW9 9HE to 158 Buckingham Palace Road London SW1W 9TR on 15 March 2018 (1 page) |
| 15 March 2018 | Termination of appointment of Unicroft Associates Ltd as a secretary on 10 March 2018 (1 page) |
| 11 July 2017 | Notification of George Ii Osemwengie Agbonlahor as a person with significant control on 7 April 2016 (2 pages) |
| 11 July 2017 | Notification of George Ii Osemwengie Agbonlahor as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of George Ii Osemwengie Agbonlahor as a person with significant control on 7 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 5 July 2017 | Director's details changed for Mr George Ii Osemwengie Agbonlahor on 5 July 2017 (2 pages) |
| 5 July 2017 | Director's details changed for Mr George Ii Osemwengie Agbonlahor on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 17 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 1 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 24 May 2015 | Termination of appointment of Michael Russell as a director on 24 May 2015 (1 page) |
| 24 May 2015 | Termination of appointment of Michael Russell as a director on 24 May 2015 (1 page) |
| 25 February 2015 | Appointment of Unicroft Associates Ltd as a secretary on 25 February 2015 (2 pages) |
| 25 February 2015 | Appointment of Unicroft Associates Ltd as a secretary on 25 February 2015 (2 pages) |
| 27 October 2014 | Appointment of Mr Michael Russell as a director on 26 October 2014 (2 pages) |
| 27 October 2014 | Appointment of Mr Michael Russell as a director on 26 October 2014 (2 pages) |
| 25 June 2014 | Registered office address changed from 122 Biddulph Mansions Elgin Avenue London Maidavale W9 1HU United Kingdom on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from 122 Biddulph Mansions Elgin Avenue London Maidavale W9 1HU United Kingdom on 25 June 2014 (1 page) |
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|