IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
04617497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2002
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 4SA
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
| 16/05/2024 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
| 04/04/2024 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
Credit Risk Overview
Want to learn more about IDCO OVERSEAS CAPITAL MANAGEMENT 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 IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDCO OVERSEAS CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
13/12/2002 - 13/12/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/08/2009 - 09/05/2011 (1 years and 8 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/06/2024 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
| 16/05/2024 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
| 04/04/2024 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
| 09/01/2024 | New Board Member Stuart Glen Williams (923856161) Appointed |
| 08/12/2023 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
| 20/11/2023 | New Board Member Stuart Glen Williams (923856161) Appointed |
| 07/11/2018 | Johnathan Huston Short (910259648) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | New Company Secretary Elizabeth Miriam Holt (924926908) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (920885523) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | David John Peniket (906780663) has left the board |
| 19/10/2017 | New Board Member Stuart Williams (923856161) Appointed |
| 13/10/2017 | New Accounts filed |
| 24/05/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 09/06/2016 | New Company Secretary Patrick Wolfe Davis (920885523) Appointed |
| 09/06/2016 | Martin Haug (919250717) has left the board |
| 19/04/2016 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 19/04/2016 | New Board Member Scott Anthony Hill (915358979) Appointed |
| 19/04/2016 | Johnathan Huston Short (920695387) has left the board |
| 19/04/2016 | Scott Anthony Hill (920690310) has left the board |
| 12/04/2016 | New Board Member Johnathan Huston Short (920695387) Appointed |
| 12/04/2016 | New Board Member Scott Anthony Hill (920690310) Appointed |
| 12/04/2016 | New Board Member David John Peniket (906780663) Appointed |
| 11/04/2016 | Mark Graham Hepsworth (919071150) has left the board |
| 11/04/2016 | New Board Member Timothy Taihibou Michael Frederic Noble (913932354) Appointed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 12/11/2014 | Kelvin Charles Bossey (901298922) has left the board |
| 12/11/2014 | New Company Secretary Martin Haug (919250717) Appointed |
| 25/04/2014 | New Board Member John Brendan Beith (910997609) Appointed |
| 28/01/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | Jason Langley Walsh (917618513) has left the board |
| 01/03/2013 | New Board Member Jason Langley Walsh (917618513) Appointed |
| 08/02/2013 | New Annual Return filed |
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