ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD - Activities of patent and copyright agents; other legal activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Iccgi International An Independent Cpa, Accounting, Consultancy & Business Lawyers Firm Worldwide Ltd

ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD was founded on 2016-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iccgi International An Independent Cpa, Accounting, Consultancy & Business Lawyers Firm Worldwide Ltd is a Private Limited Company registered in UNITED KINGDOM 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

ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD

Legal Registered Office

PO BOX SUITE 600
282 HARROW ROAD
LONDON
W2 5ES

Previous Names

ICCGI LTD

07/11/2016

Filing Information

Company Number		10332482
Company ID Number		10332482
Date formed		2016-08-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return
Return next due		13/09/2017
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 18:30:01
Primary Source:	Companies House

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Company Officers of ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD

Current Directors

Officer	Role	Date Appointed
RAFID KADAM	Director	2016-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED HABIB	Director	2016-12-23	2017-02-02

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
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-11-26	PSC04	Change of details for Rafid Kadam as a person with significant control on 2018-11-26
2018-11-26	CH01	Director's details changed for Rafid Kadam on 2018-11-26
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HABIB
2017-01-10	AP01	DIRECTOR APPOINTED MR MOHAMMED HABIB
2016-11-07	RES15	CHANGE OF COMPANY NAME 07/11/16
2016-11-07	CERTNM	COMPANY NAME CHANGED ICCGI LTD CERTIFICATE ISSUED ON 07/11/16
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD 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 ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD 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 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD

Intangible Assets

Patents

We have not found any records of ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD

Trademarks

We have not found any records of ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD 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 ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD 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 ICCGI INTERNATIONAL AN INDEPENDENT CPA, ACCOUNTING, CONSULTANCY & BUSINESS LAWYERS FIRM WORLDWIDE LTD 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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