Dissolved
Dissolved 2018-01-11
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Company Information for ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED
22 YORK BUILDINGS JOHN ADAM STREET, LONDON, WC2N,
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Company Registration Number
 04230949 Private Limited Company
Dissolved 2018-01-11 |
Company Overview
About Icb International Chemical Business Ltd
ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED was founded on 2001-06-08 and had its registered office in 22 York Buildings John Adam Street. The company was dissolved on the 2018-01-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED | |
| Legal Registered Office | |
| 22 YORK BUILDINGS JOHN ADAM STREET LONDON | |
Filing Information
| Company Number | 04230949 | |
|---|---|---|
| Date formed | 2001-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-01-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-12 09:05:39 |
| Companies House |
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Company Officers of ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN ROLNICK |
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SERGIO ALY |
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NORMAN ROLNICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHWELL DIRECTORS LIMITED |
Director | ||
DAVID JEFFREY NAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| AD02 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHWELL DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR SERGIO ALY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/06/13 FULL LIST | |
| AR01 | 08/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROLNICK / 08/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ROLNICK / 08/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 14/08/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
| ELRES | S252 DISP LAYING ACC 14/08/01 | |
| ELRES | S386 DISP APP AUDS 14/08/01 | |
| 88(2)R | AD 08/06/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-10-19 |
| Resolutions for Winding-up | 2015-10-19 |
| Appointment of Liquidators | 2015-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED
Intangible Assets
Patents
We have not found any records of ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED
Income
Government Income
We have not found government income sources for ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED | Event Date | 2015-10-12 |
| Notice is hereby given that the creditors of the Company are required, on or before 12 November 2015 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Paul Davies, Mark Supperstone, and Simon Harris, of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 October 2015 Office Holder details: Paul Davies , (IP No. 16510) and Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB . For further details contact: The Joint Liquidators, Tel: 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED | Event Date | 2015-10-12 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 12 October 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) and Paul Davies , (IP No. 16510) of of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED | Event Date | 2015-10-12 |
| Paul Davies , (IP No. 16510) and Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) of ReSolve Partners Limited , One America Square, Crosswall, London, EC3N 2LB . : For further details contact: The Joint Liquidators, Tel: 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2007-07-24 | |
| (In Liquidation) Registered Office: 104 Abercorn Street, Paisley PA3 4AY I, Henry R Paton of Milne Craig, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA, was appointed Interim Liquidator of the above named company by Interlocutor of the Court of Session on 13 July 2007. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, notice is hereby given that the first meeting of creditors of the company will be held within Abercorn House, 79 Renfrew Road, Paisley PA3 4DA on 23 August 2007 at 12.00 noon for the purpose of choosing a Liquidator who may either be the Interim Liquidator or any other person qualified to act as Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). To be entitled to vote at the meeting, creditors must have lodged their claims with me at the meeting or at the undernoted address prior to the meeting. Voting may either be in person by the creditor or by proxy. To be valid, the proxy must be lodged with me at the meeting or at the undernoted address prior to the meeting. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of Liquidation is 11 May 2007. Your attention is also drawn to rules 4.15 – 4.17 and 7 of the Insolvency (Scotland) Rules 1986. Henry R Paton , Interim Liquidator Milne Craig, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA. 19 July 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ICB INTERNATIONAL CHEMICAL BUSINESS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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