INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED
Non-Trading
General Information
NAME
INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED
COMPANY NUMBER
06547960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
28/03/2008
(16 years and 8 months old)
WEBSITE
http://icw-watches.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B14 4RT
Telephone: 01214361200
TPS: No
INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED
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 |
|---|---|---|
| ILG OF SWITZERLAND AG | N/A | N/A |
| INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED | Non-Trading | View Report |
| INTER CITY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 25/06/2024 | Mohamed Master (926536769) has left the board |
| 25/06/2024 | Mohamed Master (926536743) has left the board |
Credit Risk Overview
Want to learn more about INTER CITY GROUP HOLDINGS WORLDWIDE 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 CITY GROUP HOLDINGS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTER CITY GROUP HOLDINGS WORLDWIDE 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 |
|---|---|---|---|---|
|
20/06/2024 - Present (5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2008 - 03/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/03/2008 - 03/04/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 03/04/2008 - 16/11/2010 (2 years and 7 months) Secretary: 03/04/2008 - 16/11/2010 (2 years and 7 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILG OF SWITZERLAND AG | N/A | N/A |
| INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED | Non-Trading | View Report |
| INTER CITY GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| INTER CITY WATCH COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 25/06/2024 | Mohamed Master (926536769) has left the board |
| 25/06/2024 | Mohamed Master (926536743) has left the board |
| 25/06/2024 | New Company Secretary Naresh Chainani (932431673) Appointed |
| 24/06/2024 | New Board Member Naresh Chanani (932426614) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | Naresh Chainani (926397333) has left the board |
| 18/12/2019 | Naresh Chainani (926397211) has left the board |
| 18/12/2019 | Pishu Vashdev Chainani (921296395) has left the board |
| 18/12/2019 | New Company Secretary Mohamed Master (926536769) Appointed |
| 18/12/2019 | New Board Member Mohamed Master (926536743) Appointed |
| 05/11/2019 | Mark Winter (916363342) has left the board |
| 05/11/2019 | New Board Member Naresh Chainani (926397211) Appointed |
| 05/11/2019 | New Company Secretary Naresh Chainani (926397333) Appointed |
| 05/11/2019 | Mark Winter (903450740) has left the board |
| 15/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 16/05/2017 | New Annual Return filed |
| 28/04/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 29/08/2016 | Stacey Esther Winter (915283227) has left the board |
| 29/08/2016 | New Board Member Pishu Vashdev Chainani (921296395) Appointed |
| 23/08/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | Jacqueline Iris Bates (915307436) has left the board |
| 04/05/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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