Active
Company Information for I.C. INVESTMENTS LIMITED
P.O. BOX 2944 SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JX,
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Company Registration Number
02789354
Private Limited Company
Active |
Company Name | |
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I.C. INVESTMENTS LIMITED | |
Legal Registered Office | |
P.O. BOX 2944 SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JX Other companies in WV4 | |
Company Number | 02789354 | |
---|---|---|
Company ID Number | 02789354 | |
Date formed | 1993-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:55:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
I.C. INVESTMENTS PROPERTIES INC. | 3500 ST-HUBERT MONTREAL Quebec H2L3Z7 | Dissolved | Company formed on the 1979-12-12 | |
I.C. INVESTMENTS LIMITED | 26 SAHYADRI APPTT. OPP-STADIUMNAVRANGPURA AHMEDABAD. Gujarat | DORMANT | Company formed on the 1986-11-21 | |
I.C. INVESTMENTS INC. | Ontario | Unknown | ||
I.C. INVESTMENTS, L.L.C. | 10114 S.W. 107 AVENUE MIAMI FL 33176 | Active | Company formed on the 2005-03-11 | |
I.C. INVESTMENTS, INC. | 2640 GOLDEN GATE PKY NAPLES FL 34105 | Inactive | Company formed on the 1994-11-28 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL BROCKMAN |
||
MICHAEL HAWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER IAN BILL |
Director | ||
ANDREW JOHN POWELL |
Company Secretary | ||
BRETT COOPER |
Director | ||
JOHN COOPER |
Director | ||
JOSE RAMON IDIGORAS |
Director | ||
STUART THOMAS |
Company Secretary | ||
JOHN COOPER |
Company Secretary | ||
BRETT COOPER |
Company Secretary | ||
JANICE COOPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEAR ENGINEERING (HOLDINGS) LIMITED | Director | 2011-12-22 | CURRENT | 2003-11-05 | Active | |
NUCLEAR ENGINEERING INVESTMENTS LIMITED | Director | 2011-12-22 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
POWER JET SYSTEMS LIMITED | Director | 2011-12-22 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
POWER JET SPE LIMITED | Director | 2011-12-22 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
NUCLEAR ENGINEERING GROUP LIMITED | Director | 2010-06-21 | CURRENT | 2009-03-26 | Active | |
ANSALDO NUCLEAR LIMITED | Director | 2010-06-21 | CURRENT | 2003-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN BILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Daniel Brockman as company secretary on 2014-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Andrew John Powell on 2014-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM Nesl House Ettingshall Wolverhampton West Midlands WV4 6JX | |
CH01 | Director's details changed for Mr Micheal Hawe on 2015-03-11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHEAL HAWE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 12/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 18/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSE IDIGORAS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW JOHN POWELL | |
288b | APPOINTMENT TERMINATED SECRETARY STUART THOMAS | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/03/04--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: UNIT 29 KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 5SP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | |
363s | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as I.C. INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |