Active - Proposal to Strike off
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Home > England & Wales Companies > IC GROUP LTD
Company Information for IC GROUP LTD
SUITE 7069 128 ALDERSGATE STREET, BARBICAN, LONDON, EC1A 4AE,
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Company Registration Number
 05976910 Private Limited Company
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Company Overview
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 Number | 05976910 | |
|---|---|---|
| Company ID Number | 05976910 | |
| Date formed | 2006-10-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-12-05 13:21:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IC GROUP LTD
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Companies with same name IC GROUP LTD
The following companies were found which have the same name as IC GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IC GROUP CORPORATION | 5532 S FT APACHE RD STE 100 LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 2003-11-19 |
|
IC GROUP ELECTRONICS LIMITED | California | Unknown | |
| IC Group Finland Oy | Itälahdenkatu 18 A HELSINKI 00210 | Active | Company formed on the 1982-09-21 | |
 |
IC Group Holdings Limited | Unknown | Company formed on the 2016-07-08 | |
| IC GROUP HOLDINGS LIMITED | LEVEL 2, VALLETTA BUILDINGS SOUTH STREET VALLETTA | Unknown | ||
| IC GROUP HOLDINGS LTD | FLAT 56 ELDON HOUSE 52 AERODROME ROAD LONDON NW9 5ZP | Active | Company formed on the 2023-10-10 | |
|
IC GROUP INTL, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2011-02-08 |
| IC GROUP INVESTMENT LLC | 7450 DR. PHILIPS BLVD ORLANDO FL 32819 | Active | Company formed on the 2017-10-23 | |
 |
IC Group Inc. | 2200 - One Lombard Place Winnipeg Manitoba R3B 0X7 | Active | Company formed on the 2018-10-30 |
|
IC GROUP INC | Delaware | Unknown | |
|
IC GROUP INTEGRITY CONSTRUCTION GROUP INC | Georgia | Unknown | |
|
IC GROUP INCORPORATED | California | Unknown | |
|
IC GROUP INCORPORATED | California | Unknown | |
|
IC GROUP LLC | 16192 Coastal Hwy Lewes DE 19958 | Unknown | Company formed on the 1998-05-22 |
|
IC GROUP LLC | Delaware | Unknown | |
|
IC GROUP LIMITED PARTNERSHIP | Michigan | UNKNOWN | |
|
IC GROUP LIMITED LIABILITY COMPANY | New Jersey | Unknown | |
| IC GROUP PROPERTIES LLC | 18463 SABAL ST ORLANDO FL 32833 | Active | Company formed on the 2010-02-26 | |
|
IC GROUP SECURITY CONSULTING INC. | Ontario | Dissolved | |
|
IC GROUP US INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1999-10-09 |
Company Officers of IC GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORGE LUIS CASTILLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRILS PESTUNS |
Director | ||
COMPANY SECRETARY (UK) LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMLOGISTIC TH LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active - Proposal to Strike off | |
| TOP MERIT PREMIUM LTD | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| LANGUR TRADE LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| BRIGEN INVEST LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| CONSULTING CLUB INTERNATIONAL LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| EVAR TRADING LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| CIPHERME TECHNOLOGY LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| CITY TOURISM LIMITED | Director | 2017-04-27 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
| IMAN BUSINESS LTD | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
| DAYBRAND IMPEX LTD. | Director | 2017-03-30 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| STELLA SOLUTIONS LIMITED | Director | 2017-02-07 | CURRENT | 2006-11-01 | Active - Proposal to Strike off | |
| OVTIS TRADE LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
| SAGAL TRADING LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
| ALMAG DEVELOPMENT LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
| SUNGARI TRADING LTD | Director | 2016-12-30 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| ANDEOR BUSINESS LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| ZHETO INVEST LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Dissolved 2018-05-01 | |
| MERCADO TRADING LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| EUROGROUP HOLDING LTD | Director | 2016-08-29 | CURRENT | 2011-10-03 | Dissolved 2017-04-04 | |
| STENSI INVEST LTD | Director | 2016-05-18 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| GOLD WING INVESTMENT LTD | Director | 2016-04-25 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| ENERGY MANAGEMENT SYSTEM LTD | Director | 2016-04-08 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| BMP DEVELOPMENT LTD. | Director | 2016-03-15 | CURRENT | 2011-06-20 | Dissolved 2017-06-13 | |
| SALAVERA TRADING LIMITED | Director | 2016-02-18 | CURRENT | 2012-03-22 | Active | |
| ROTANGA DEVELOPMENT LTD | Director | 2016-02-08 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| UGT LTD | Director | 2016-02-03 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
| FIRST LAND LIMITED | Director | 2016-01-10 | CURRENT | 2012-01-10 | Dissolved 2017-03-28 | |
| FH TRADE LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-05-09 | |
| FINEBERG LIMITED | Director | 2015-11-09 | CURRENT | 2013-02-08 | Dissolved 2018-05-22 | |
| ARANDA TRADE LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2016-08-30 | |
| FANDAGO DEVELOPMENT LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
| GARTLI TRADING LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2018-04-24 | |
| USPIKH BUSINESS LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| ETEINA INVESTMENT LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2018-02-20 | |
| LIM TRUCK LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-02-23 | |
| BOGEMA BUSINESS LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2016-12-27 | |
| TAGOR TRADE LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| LANGA CHEMICAL LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-05-31 | |
| CONCERN VUESP LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
| VIOLUX INVEST LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-07-25 | |
| BOLEAR BUSINESS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2017-07-11 | |
| RANTORN TRADE LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| DELTA CAPITAL INVESTMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-05-30 | |
| LAVINTA BUSINESS LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2015-12-08 | |
| KVITANA TRADING LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
| PACKWORLD LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
| FRATEX BUSINESS LIMITED | Director | 2011-11-29 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
| NORMANN LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2015-11-17 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM Suite 4 10 Great Russell Street London WC1B 3BQ | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. JORGE CASTILLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRILS PESTUNS | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Kirils Pestuns on 2010-10-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 24/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM SUITE 4 14 TOTTENHAM COURT ROAD LONDON W1T 1JY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRILS PESTUNS / 24/10/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY COMPANY SECRETARY (UK) LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 3 SEYMOUR TERRACE LONDON SE20 8SA | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IC GROUP LTD 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 IC GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IC GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 2,195 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 2,195 |
Creditors and other liabilities
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 IC GROUP LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
| Cash Bank In Hand | 2012-10-31 | £ 0 |
| Current Assets | 2013-10-31 | £ 1,000 |
| Current Assets | 2012-10-31 | £ 1,638 |
| Debtors | 2013-10-31 | £ 1,000 |
| Debtors | 2012-10-31 | £ 1,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for IC GROUP LTD. 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 (96090 - Other service activities n.e.c.) as IC GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IC GROUP LTD 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 IC GROUP LTD 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 IC GROUP LTD 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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