Company Information for

IC GROUP LTD

SUITE 7069 128 ALDERSGATE STREET, BARBICAN, LONDON, EC1A 4AE,

Company Registration Number

05976910

Private Limited Company

Active - Proposal to Strike off

About Ic Group Ltd

IC GROUP LTD was founded on 2006-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ic Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
IC GROUP LTD
Legal Registered Office
SUITE 7069 128 ALDERSGATE STREET
BARBICAN
LONDON
EC1A 4AE
Other companies in WC1B

Filing Information

Company Number05976910
Date formed2006-10-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/10/2019
Account next due31/07/2021
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-12-05 13:21:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jorge Luis Castillo Director DIRECTOR 2017-02-10 BELIZE

Previous Directors

Officer Role Date AppointedDate Resigned
Kirils Pestuns Director 2006-10-24 2017-02-10
Company Secretary (uk) Limited Company Secretary 2006-10-24 2008-10-24

Related Directorships for Jorge Luis Castillo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jorge Luis Castillo PROMLOGISTIC TH LTDDirector 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
Jorge Luis Castillo TOP MERIT PREMIUM LTDDirector 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
Jorge Luis Castillo LANGUR TRADE LTDDirector 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
Jorge Luis Castillo BRIGEN INVEST LIMITEDDirector 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
Jorge Luis Castillo CONSULTING CLUB INTERNATIONAL LTDDirector 2018-03-05 CURRENT 2018-03-05 Active
Jorge Luis Castillo EVAR TRADING LTDDirector 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
Jorge Luis Castillo CIPHERME TECHNOLOGY LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Jorge Luis Castillo CITY TOURISM LIMITEDDirector 2017-04-27 CURRENT 2006-08-11 Active - Proposal to Strike off
Jorge Luis Castillo IMAN BUSINESS LTDDirector 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
Jorge Luis Castillo DAYBRAND IMPEX LTD.Director 2017-03-30 CURRENT 2007-03-27 Active - Proposal to Strike off
Jorge Luis Castillo STELLA SOLUTIONS LIMITEDDirector 2017-02-07 CURRENT 2006-11-01 Active - Proposal to Strike off
Jorge Luis Castillo OVTIS TRADE LTDDirector 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
Jorge Luis Castillo SAGAL TRADING LTDDirector 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
Jorge Luis Castillo ALMAG DEVELOPMENT LTDDirector 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
Jorge Luis Castillo SUNGARI TRADING LTDDirector 2016-12-30 CURRENT 2013-01-11 Active - Proposal to Strike off
Jorge Luis Castillo ANDEOR BUSINESS LTDDirector 2016-11-24 CURRENT 2016-11-24 Active
Jorge Luis Castillo ZHETO INVEST LTDDirector 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-05-01
Jorge Luis Castillo MERCADO TRADING LTDDirector 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
Jorge Luis Castillo EUROGROUP HOLDING LTDDirector 2016-08-29 CURRENT 2011-10-03 Dissolved 2017-04-04
Jorge Luis Castillo STENSI INVEST LTDDirector 2016-05-18 CURRENT 2011-07-22 Active - Proposal to Strike off
Jorge Luis Castillo GOLD WING INVESTMENT LTDDirector 2016-04-25 CURRENT 2012-06-19 Active - Proposal to Strike off
Jorge Luis Castillo ENERGY MANAGEMENT SYSTEM LTDDirector 2016-04-08 CURRENT 2011-05-23 Active - Proposal to Strike off
Jorge Luis Castillo BMP DEVELOPMENT LTD.Director 2016-03-15 CURRENT 2011-06-20 Dissolved 2017-06-13
Jorge Luis Castillo SALAVERA TRADING LIMITEDDirector 2016-02-18 CURRENT 2012-03-22 Active
Jorge Luis Castillo ROTANGA DEVELOPMENT LTDDirector 2016-02-08 CURRENT 2012-03-21 Active - Proposal to Strike off
Jorge Luis Castillo UGT LTDDirector 2016-02-03 CURRENT 2011-03-31 Active - Proposal to Strike off
Jorge Luis Castillo FIRST LAND LIMITEDDirector 2016-01-10 CURRENT 2012-01-10 Dissolved 2017-03-28
Jorge Luis Castillo FH TRADE LTDDirector 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
Jorge Luis Castillo FINEBERG LIMITEDDirector 2015-11-09 CURRENT 2013-02-08 Dissolved 2018-05-22
Jorge Luis Castillo ARANDA TRADE LTDDirector 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-08-30
Jorge Luis Castillo FANDAGO DEVELOPMENT LTDDirector 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
Jorge Luis Castillo GARTLI TRADING LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Dissolved 2018-04-24
Jorge Luis Castillo USPIKH BUSINESS LTDDirector 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
Jorge Luis Castillo ETEINA INVESTMENT LTDDirector 2014-09-22 CURRENT 2014-09-22 Dissolved 2018-02-20
Jorge Luis Castillo LIM TRUCK LTDDirector 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-02-23
Jorge Luis Castillo BOGEMA BUSINESS LTDDirector 2014-07-16 CURRENT 2014-07-16 Dissolved 2016-12-27
Jorge Luis Castillo TAGOR TRADE LTDDirector 2014-07-16 CURRENT 2014-07-16 Active
Jorge Luis Castillo LANGA CHEMICAL LTDDirector 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
Jorge Luis Castillo CONCERN VUESP LTDDirector 2014-03-26 CURRENT 2014-03-26 Active
Jorge Luis Castillo VIOLUX INVEST LTDDirector 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-07-25
Jorge Luis Castillo BOLEAR BUSINESS LIMITEDDirector 2014-02-03 CURRENT 2014-02-03 Dissolved 2017-07-11
Jorge Luis Castillo RANTORN TRADE LTDDirector 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
Jorge Luis Castillo DELTA CAPITAL INVESTMENTS LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-05-30
Jorge Luis Castillo LAVINTA BUSINESS LTDDirector 2013-04-30 CURRENT 2013-04-30 Dissolved 2015-12-08
Jorge Luis Castillo KVITANA TRADING LTDDirector 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
Jorge Luis Castillo PACKWORLD LIMITEDDirector 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
Jorge Luis Castillo FRATEX BUSINESS LIMITEDDirector 2011-11-29 CURRENT 2011-04-28 Active - Proposal to Strike off
Jorge Luis Castillo NORMANN LTDDirector 2011-07-21 CURRENT 2011-07-21 Dissolved 2015-11-17