IC - CENTRAL EUROPE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
IC - CENTRAL EUROPE HOLDING LIMITED
COMPANY NUMBER
12904288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 5ZP
3rd Floor
207 Regent Street
London
W1B 3HH
Flat 56
Eldon House
52 Aerodrome Road
LONDON
NW9 5ZP
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 |
|---|---|---|
| IC - CENTRAL HOLDING LTD | N/A | N/A |
| IC - CENTRAL EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE RC CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | FORM ONLINE LIMITED (911306715) has left the board |
| 28/11/2023 | Pavel Bodlak (929384965) has left the board |
| 28/11/2023 | New Board Member Arash Nassouri (931632193) Appointed |
Credit Risk Overview
Want to learn more about IC - CENTRAL EUROPE HOLDING 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 IC - CENTRAL EUROPE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IC - CENTRAL EUROPE HOLDING 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 |
|---|---|---|---|---|
|
15/11/2023 - Present (11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 437 Past: 1234 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IC - CENTRAL HOLDING LTD | N/A | N/A |
| IC - CENTRAL EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE RC CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | FORM ONLINE LIMITED (911306715) has left the board |
| 28/11/2023 | Pavel Bodlak (929384965) has left the board |
| 28/11/2023 | New Board Member Arash Nassouri (931632193) Appointed |
| 16/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | Hasan Kuchakov (928409847) has left the board |
| 23/03/2022 | New Board Member Pavel Bodlak (929384965) Appointed |
| 16/11/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Khasan Kuchakov (928409847) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 06/10/2020 | FORM ONLINE LIMITED (927460676) has left the board |
| 06/10/2020 | New Company Secretary FORM ONLINE LIMITED (911306715) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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