ICS TRADING LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ics Trading Ltd

ICS TRADING LIMITED was founded on 2012-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ics Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ICS TRADING LIMITED

FIRST FLOOR OFFICE 3 HORNTON PLACE LONDON W8 4LZ Other companies in WC2A

Filing Information

Company Number		08175333
Company ID Number		08175333
Date formed		2012-08-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 17:13:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ICS TRADING LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name ICS TRADING LIMITED

The following companies were found which have the same name as ICS TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ICS TRADING MIDDLESEX LIMITED	KENNELS OLD MILL LANE UXBRIDGE MIDDLESEX UB8 2JH	Dissolved	Company formed on the 2014-05-30
ICS TRADING LLC	44 WARNER ROAD Suffolk HUNTINGTON NY 11743	Active	Company formed on the 2013-01-24
ICS TRADING LTD.	9 NEVADA PL W LETHBRIDGE ALBERTA T1K 4A8	Dissolved	Company formed on the 2006-07-06
ICS TRADING, LTD.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 2004-01-21
ICS TRADING PTY LTD	QLD 4343	Dissolved	Company formed on the 2015-09-29
ICS TRADING CORPORATION	Delaware	Unknown
ICS TRADING, LLC	2671 EDGEWOOD DR. NAVARRE FL 32566	Inactive	Company formed on the 2005-08-05
ICS TRADING LLC	California	Unknown
ICS TRADING CORPORATION	New Jersey	Unknown

Company Officers of ICS TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
OXANA TOPCHIEVA	Director	2017-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA GANNA VASILIOU	Director	2016-04-28	2017-05-31
GROSVENOR SECRETARIES LIMITED	Company Secretary	2012-08-10	2016-04-28
FRANCES ANN GORDON	Director	2012-12-17	2016-04-28
ALESSANDRO LARDI	Director	2013-05-28	2016-04-28
ALEXANDRA RAMSEIER	Director	2013-05-28	2016-04-28
INEEZE ANNETTE ANACOURA	Director	2012-08-10	2012-12-17

More director information

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
2023-11-28		SECOND GAZETTE not voluntary dissolution
2023-09-12		FIRST GAZETTE notice for voluntary strike-off
2023-09-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-04		Application to strike the company off the register
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-05	AP01	DIRECTOR APPOINTED MS. SCHANTELL ERASMUS
2022-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR OXANA TOPCHIEVA
2021-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-18	CH01	Director's details changed for Mrs Oxana Topchieva on 2021-05-18
2021-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/21 FROM 71-75 Shelton Street, Covent Garden London WC2H 9JQ England
2021-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-04-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-08-15	DISS40	Compulsory strike-off action has been discontinued
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/18 FROM 84 Brook Street London W1K 5EH England
2018-07-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/17 FROM 53 Davies Street London W1K 5JH England
2017-06-30	AP01	DIRECTOR APPOINTED MRS OXANA TOPCHIEVA
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA GANNA VASILIOU
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05	AR01	04/05/16 ANNUAL RETURN FULL LIST
2016-05-05	AD02	Register inspection address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 53 Davies Street London W1K 5JH
2016-04-29	AP01	DIRECTOR APPOINTED MRS ANNA GANNA VASILIOU
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RAMSEIER
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO LARDI
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON
2016-04-29	TM02	Termination of appointment of Grosvenor Secretaries Limited on 2016-04-28
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2016-03-29	AD02	Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
2016-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-14	AD03	Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-22	CH04	SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2015-12-04
2015-12-07	AD02	Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25	AR01	10/08/15 FULL LIST
2015-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03	AR01	10/08/14 FULL LIST
2014-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-14	AR01	10/08/13 FULL LIST
2013-06-05	AP01	DIRECTOR APPOINTED ALEXANDRA RAMSEIER
2013-06-05	AP01	DIRECTOR APPOINTED ALESSANDRO LARDI
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR INEEZE ANACOURA
2013-01-14	AP01	DIRECTOR APPOINTED FRANCES ANN GORDON
2012-08-16	RES01	ADOPT ARTICLES 10/08/2012
2012-08-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ICS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ICS TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ICS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

Annual Accounts
2022-08-31

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 ICS TRADING LIMITED

Intangible Assets

Patents

We have not found any records of ICS TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ICS TRADING LIMITED

Trademarks

We have not found any records of ICS TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICS TRADING 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 n.e.c.) as ICS TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ICS TRADING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ICS TRADING 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 ICS TRADING 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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