IICG LIMITED
Company is dissolved
General Information
NAME
IICG LIMITED
COMPANY NUMBER
08616608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
19/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 08708712602
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Telephone: 8712602
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 |
|---|---|---|
| MILL GROUP RESIDENTIAL LIMITED | Company is dissolved | View Report |
| IICG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 22/02/2024 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 12/10/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
Credit Risk Overview
Want to learn more about IICG 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 IICG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IICG 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 |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 13 Past: 239 |
View Report |
|
HARBOUR COURT DIRECTOR LIMITED 11/11/2013 - 19/08/2016 (2 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 4 Past: 50 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 17 Past: 12 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 11 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXWORTH HOLDINGS LTD | N/A | N/A |
| HEXWORTH INVESTMENTS LTD | N/A | N/A |
| MILL GROUP RESIDENTIAL LIMITED | Company is dissolved | View Report |
| IICG LIMITED | Company is dissolved | View Report |
| MILL GROUP LIMITED | In Liquidation | View Report |
| INVESTORS IN ENTERPRISE LIMITED | Company is dissolved | View Report |
| INVESTORS IN HOMES MANAGEMENT LIMITED | In Liquidation | View Report |
| MILL FUNDS LIMITED | In Liquidation | View Report |
| MILL RESIDENTIAL REIT MANAGEMENT LIMITED | Company is dissolved | View Report |
| MOLO FINANCE HOLDINGS LTD | Company is dissolved | View Report |
| MOLO FINANCE LTD | Company is dissolved | View Report |
| THE INVESTORS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 22/02/2024 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 12/10/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 05/10/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 06/09/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 13/07/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 18/05/2023 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Simon Neil Phillips (905014628) has left the board |
| 13/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 14/03/2017 | HARBOUR COURT DIRECTOR LIMITED (918283218) has left the board |
| 18/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 11/02/2016 | Andrew Richard Ingram Smith (910361929) has left the board |
| 11/02/2016 | Andrew Richard Ingram Smith (910361929) has left the board |
| 15/09/2015 | Ronan Patrick Murphy (915162841) has left the board |
| 06/09/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Ronan Patrick Murphy (915162841) Appointed |
| 25/07/2014 | New Board Member Andrew Richard Ingram Smith (910361929) Appointed |
| 06/03/2014 | New Board Member Simon Neil Phillips (905014628) Appointed |
| 14/11/2013 | New Board Member HARBOUR COURT DIRECTOR LIMITED (918283218) Appointed |
| 30/07/2013 | David Hugh Sheridan Toplas (917993407) has left the board |
| 30/07/2013 | New Board Member David Hugh Sheridan Toplas (907720068) Appointed |
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