| Company Name | Iccgi International An Independent Cpa, Accounting, Consultancy & Business Lawyers Firm Worldwide Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10332482 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2016(7 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Name | Iccgi Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rafid Kadam |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Iraqi |
| Status | Closed |
| Appointed | 16 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Trinity Way Hadden Court London W3 7HT |
| Director Name | Mr Mohammed Habib |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(4 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 February 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box Suite 600 282 Harrow Road London W2 5ES |
Location
| Registered Address | PO Box Suite 600 282 Harrow Road London W2 5ES |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 26 November 2018 | Change of details for Rafid Kadam as a person with significant control on 26 November 2018 (2 pages) |
| 26 November 2018 | Change of details for Rafid Kadam as a person with significant control on 26 November 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Rafid Kadam on 26 November 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 27 February 2017 | Termination of appointment of Mohammed Habib as a director on 2 February 2017 (1 page) |
| 27 February 2017 | Termination of appointment of Mohammed Habib as a director on 2 February 2017 (1 page) |
| 10 January 2017 | Appointment of Mr Mohammed Habib as a director on 23 December 2016 (3 pages) |
| 10 January 2017 | Appointment of Mr Mohammed Habib as a director on 23 December 2016 (3 pages) |
| 7 November 2016 | Resolutions
|
| 7 November 2016 | Resolutions
|
| 16 August 2016 | Incorporation Statement of capital on 2016-08-16
|
| 16 August 2016 | Incorporation Statement of capital on 2016-08-16
|