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Home > England & Wales Companies > ICG JAPAN (FUNDING 3) LIMITED
Company Information for

ICG JAPAN (FUNDING 3) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
09319464
Private Limited Company
Liquidation

Company Overview

About Icg Japan (funding 3) Ltd
ICG JAPAN (FUNDING 3) LIMITED was founded on 2014-11-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Icg Japan (funding 3) Limited is a Private Limited Company registered in 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
Company Name
ICG JAPAN (FUNDING 3) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
 
Filing Information
Company Number 09319464
Company ID Number 09319464
Date formed 2014-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-14 21:37:31
Primary Source:Companies House
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Company Officers of ICG JAPAN (FUNDING 3) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES CONNELLY
 Director 2014-11-19
ALEXANDRA ELIZABETH HONE
 Director 2014-11-19
JASON VICKERS
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ALLAN WEST
 Director 2014-11-19 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES CONNELLY ICG ET PARTNERSHIP NOMINEE LIMITED Director 2016-12-20 CURRENT 1999-07-12 Active
CHRISTOPHER JAMES CONNELLY ICG ENTERPRISE CO-INVESTMENT GP LIMITED Director 2016-10-25 CURRENT 2016-01-20 Active
CHRISTOPHER JAMES CONNELLY PILOTLIGHT Director 2016-03-21 CURRENT 1996-10-29 Active
CHRISTOPHER JAMES CONNELLY ICG RF 2008 EGP LIMITED Director 2015-04-27 CURRENT 2013-11-14 Dissolved 2017-07-18
CHRISTOPHER JAMES CONNELLY ICG MF 2003 NO.1 EGP 2 LIMITED Director 2015-04-27 CURRENT 2013-11-14 Active
CHRISTOPHER JAMES CONNELLY ICG MF 2003 NO.3 EGP 2 LIMITED Director 2015-04-27 CURRENT 2013-11-14 Active
CHRISTOPHER JAMES CONNELLY ICG MF 2003 NO.3 EGP 1 LIMITED Director 2015-04-27 CURRENT 2013-11-14 Active
CHRISTOPHER JAMES CONNELLY ICG EF 2006 EGP 2 LIMITED Director 2015-04-27 CURRENT 2013-11-26 Active - Proposal to Strike off
CHRISTOPHER JAMES CONNELLY ICG MF 2003 NO.1 EGP 1 LIMITED Director 2015-04-27 CURRENT 2013-11-14 Active
CHRISTOPHER JAMES CONNELLY ICG EF 2006 EGP LIMITED Director 2015-04-27 CURRENT 2013-11-14 Active - Proposal to Strike off
CHRISTOPHER JAMES CONNELLY ICG SENIOR DEBT PARTNERS UK GP LIMITED Director 2015-04-23 CURRENT 2013-06-10 Active
CHRISTOPHER JAMES CONNELLY ICG JAPAN (FUNDING 2) LIMITED Director 2014-07-17 CURRENT 2014-07-10 Active
CHRISTOPHER JAMES CONNELLY INTERMEDIATE FINANCE II LIMITED Director 2008-03-28 CURRENT 2006-12-01 Liquidation
ALEXANDRA ELIZABETH HONE ICG JAPAN (FUNDING 2) LIMITED Director 2014-11-27 CURRENT 2014-07-10 Active
JASON VICKERS ICG JAPAN (FUNDING 2) LIMITED Director 2015-09-22 CURRENT 2014-07-10 Active

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.

DateDocument TypeDocument Description
2022-09-08Voluntary liquidation. Notice of members return of final meeting
2022-09-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-09-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
2021-04-09LIQ01Voluntary liquidation declaration of solvency
2021-04-09600Appointment of a voluntary liquidator
2021-04-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-26
2021-03-15SH20Statement by Directors
2021-03-15SH19Statement of capital on 2021-03-15 GBP 1
2021-03-15CAP-SSSolvency Statement dated 05/03/21
2021-03-15RES13Resolutions passed:
  • Reduce share prem a/c 05/03/2021
  • Resolution of reduction in issued share capital
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-01PSC05Change of details for Intermediate Capital Group Plc as a person with significant control on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CONNELLY
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-30CH01Director's details changed for Mr Christopher James Connelly on 2019-08-30
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-24CH01Director's details changed for Mr Christopher James Connelly on 2016-10-01
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-01AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-22AP01DIRECTOR APPOINTED JASON VICKERS
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ALLAN WEST
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17SH0111/02/15 STATEMENT OF CAPITAL GBP 4
2014-12-16AD03Registers moved to registered inspection location of Masters House 107 Hammersmith Road London W14 0QH
2014-12-16AD02Register inspection address changed to Masters House 107 Hammersmith Road London W14 0QH
2014-12-16AA01Current accounting period extended from 31/03/15 TO 31/03/16
2014-12-16SH0111/12/14 STATEMENT OF CAPITAL GBP 3
2014-11-19AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ICG JAPAN (FUNDING 3) 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 ICG JAPAN (FUNDING 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICG JAPAN (FUNDING 3) 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ICG JAPAN (FUNDING 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICG JAPAN (FUNDING 3) LIMITED
Trademarks
We have not found any records of ICG JAPAN (FUNDING 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICG JAPAN (FUNDING 3) 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 (64999 - Financial intermediation not elsewhere classified) as ICG JAPAN (FUNDING 3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICG JAPAN (FUNDING 3) 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 ICG JAPAN (FUNDING 3) 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 ICG JAPAN (FUNDING 3) 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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    Other companies at postcode EC4A 4AB