INTER-COMPANY DESPATCH LIMITED
Non-Trading
General Information
NAME
INTER-COMPANY DESPATCH LIMITED
COMPANY NUMBER
02540483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/09/1990
(34 years and 2 months old)
WEBSITE
http://icdcouriers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0LX
Telephone: 01784461151
TPS: No
Skyline House
200 Union Street
LONDON
SE1 0LX
Credit Risk Overview
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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 |
|---|---|---|
| BLAIR CONSULAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTER-COMPANY DESPATCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Marc Evan Kaplan (932176165) has left the board |
| 08/10/2024 | New Board Member Steven Craig Diehl (932786819) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTER-COMPANY DESPATCH 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 INTER-COMPANY DESPATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTER-COMPANY DESPATCH 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 |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAIR CONSULAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTER-COMPANY DESPATCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Marc Evan Kaplan (932176165) has left the board |
| 08/10/2024 | New Board Member Steven Craig Diehl (932786819) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 17/05/2024 | New Accounts filed |
| 18/04/2024 | Nima Abrishamchian (920869354) has left the board |
| 16/04/2024 | New Board Member Marc Evan Kaplan (932176165) Appointed |
| 15/03/2024 | Ahmed Iqbal Wahla (929046507) has left the board |
| 17/10/2023 | Roger Palmer (930890659) has left the board |
| 17/10/2023 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 15/05/2023 | Florent Frapolli (929046967) has left the board |
| 15/05/2023 | Yitzchok Schmulewitz (930103867) has left the board |
| 15/05/2023 | New Board Member Donald Todd Lehman (930890626) Appointed |
| 15/05/2023 | New Board Member Roger Palmer (930890659) Appointed |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930728570) Appointed |
| 14/10/2022 | New Board Member Yitzchok Schmulewitz (930103867) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Ahmed Iqbal Wahla (929046507) Appointed |
| 16/12/2021 | Douglas Malcolm Blair (911488936) has left the board |
| 15/12/2021 | New Board Member Ahmed Iqbal Wahla (929046919) Appointed |
| 15/12/2021 | New Board Member Florent Frapolli (929046967) Appointed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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