ICI (NOMINEE HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ICI (NOMINEE HOLDINGS) LIMITED
COMPANY NUMBER
01851847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
01/10/1984
(40 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
25/11/1985
21/06/1999
IMPKEMIX (IRAN) LIMITED
View all previous names
LONDON
SW1E 5BG
26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member O.H. DIRECTOR LIMITED (913009247) Appointed |
| 13/11/2024 | New Board Member Penelope Anne Cheatle (903464559) Appointed |
| 13/11/2024 | New Company Secretary O.H. SECRETARIAT LIMITED (912922666) Appointed |
Credit Risk Overview
Want to learn more about ICI (NOMINEE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICI (NOMINEE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICI (NOMINEE HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/1992 - 04/01/1994 (1 years and 3 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/09/1992 - 04/01/1994 (1 years and 3 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
06/09/1992 - 04/01/1994 (1 years and 3 months) Born in Mar 1963 |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
|
04/01/1994 - 02/03/1998 (4 years and 1 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member O.H. DIRECTOR LIMITED (913009247) Appointed |
| 13/11/2024 | New Board Member Penelope Anne Cheatle (903464559) Appointed |
| 13/11/2024 | New Company Secretary O.H. SECRETARIAT LIMITED (912922666) Appointed |
| 31/10/2023 | New Board Member O.H. DIRECTOR LIMITED (913009247) Appointed |
| 31/10/2023 | New Board Member Penelope Anne Cheatle (903464559) Appointed |
| 31/10/2023 | New Company Secretary O.H. SECRETARIAT LIMITED (912922666) Appointed |
| 04/10/2023 | New Board Member Penelope Anne Cheatle (903464559) Appointed |
| 15/06/2023 | New Board Member Penelope Anne Cheatle (903464559) Appointed |
| 12/04/2023 | New Board Member Penelope Anne Cheatle (903464559) Appointed |
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