Active - Proposal to Strike off
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Company Information for ICM SECRETARIES LIMITED
4TH FLOOR, 20 MARGARET STREET, 20 MARGARET STREET, LONDON, W1W 8RS,
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Company Registration Number
 04814546 Private Limited Company
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Company Overview
About Icm Secretaries Ltd
ICM SECRETARIES LIMITED was founded on 2003-06-30 and has its registered office in 20 Margaret Street. The organisation's status is listed as "Active - Proposal to Strike off". Icm Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ICM SECRETARIES LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR 20 MARGARET STREET 20 MARGARET STREET LONDON W1W 8RS Other companies in W1W | |
Filing Information
| Company Number | 04814546 | |
|---|---|---|
| Company ID Number | 04814546 | |
| Date formed | 2003-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-06-30 | |
| Return next due | 2017-07-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-12 17:26:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICM SECRETARIES LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO GABRIELE ALBERA | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Federica Bertollini on 2014-07-10 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM 33Rd Floor 25 Canada Square London E14 5LQ | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMSON MANAGEMENT LLC | |
| AP01 | DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA | |
| AR01 | 30/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSON MANAGEMENT LLC / 04/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ICM SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ICM SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICM SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICM SECRETARIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ICM SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICM SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for ICM SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ICM SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICM SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICM SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ICM SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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