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Home > England & Wales Companies > ICS TRADING LIMITED
Company Information for

ICS TRADING LIMITED

FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ,
Company Registration Number
08175333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ics Trading Ltd
ICS TRADING LIMITED was founded on 2012-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ics Trading Limited is a Private Limited Company registered in ENGLAND 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
ICS TRADING LIMITED
 
Legal Registered Office
FIRST FLOOR OFFICE
3 HORNTON PLACE
LONDON
W8 4LZ
Other companies in WC2A
 
Filing Information
Company Number 08175333
Company ID Number 08175333
Date formed 2012-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICS TRADING LIMITED
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Companies with same name ICS TRADING LIMITED
The following companies were found which have the same name as ICS TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICS TRADING MIDDLESEX LIMITED KENNELS OLD MILL LANE UXBRIDGE MIDDLESEX UB8 2JH Dissolved Company formed on the 2014-05-30
ICS TRADING LLC 44 WARNER ROAD Suffolk HUNTINGTON NY 11743 Active Company formed on the 2013-01-24
ICS TRADING LTD. 9 NEVADA PL W LETHBRIDGE ALBERTA T1K 4A8 Dissolved Company formed on the 2006-07-06
ICS TRADING, LTD. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-01-21
ICS TRADING PTY LTD QLD 4343 Dissolved Company formed on the 2015-09-29
ICS TRADING CORPORATION Delaware Unknown
ICS TRADING, LLC 2671 EDGEWOOD DR. NAVARRE FL 32566 Inactive Company formed on the 2005-08-05
ICS TRADING LLC California Unknown
ICS TRADING CORPORATION New Jersey Unknown

Company Officers of ICS TRADING LIMITED

Current Directors
Officer Role Date Appointed
OXANA TOPCHIEVA
Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA GANNA VASILIOU
Director 2016-04-28 2017-05-31
GROSVENOR SECRETARIES LIMITED
Company Secretary 2012-08-10 2016-04-28
FRANCES ANN GORDON
Director 2012-12-17 2016-04-28
ALESSANDRO LARDI
Director 2013-05-28 2016-04-28
ALEXANDRA RAMSEIER
Director 2013-05-28 2016-04-28
INEEZE ANNETTE ANACOURA
Director 2012-08-10 2012-12-17

More director information

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.

DateDocument TypeDocument Description
2023-11-28SECOND GAZETTE not voluntary dissolution
2023-09-12FIRST GAZETTE notice for voluntary strike-off
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-04Application to strike the company off the register
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-05AP01DIRECTOR APPOINTED MS. SCHANTELL ERASMUS
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR OXANA TOPCHIEVA
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-18CH01Director's details changed for Mrs Oxana Topchieva on 2021-05-18
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 71-75 Shelton Street, Covent Garden London WC2H 9JQ England
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 84 Brook Street London W1K 5EH England
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 53 Davies Street London W1K 5JH England
2017-06-30AP01DIRECTOR APPOINTED MRS OXANA TOPCHIEVA
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GANNA VASILIOU
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-05AD02Register inspection address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 53 Davies Street London W1K 5JH
2016-04-29AP01DIRECTOR APPOINTED MRS ANNA GANNA VASILIOU
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RAMSEIER
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO LARDI
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON
2016-04-29TM02Termination of appointment of Grosvenor Secretaries Limited on 2016-04-28
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2016-03-29AD02Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-14AD03Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2015-12-04
2015-12-07AD02Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0110/08/15 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0110/08/14 FULL LIST
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-14AR0110/08/13 FULL LIST
2013-06-05AP01DIRECTOR APPOINTED ALEXANDRA RAMSEIER
2013-06-05AP01DIRECTOR APPOINTED ALESSANDRO LARDI
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR INEEZE ANACOURA
2013-01-14AP01DIRECTOR APPOINTED FRANCES ANN GORDON
2012-08-16RES01ADOPT ARTICLES 10/08/2012
2012-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ICS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 ICS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ICS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICS TRADING LIMITED
Trademarks
We have not found any records of ICS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICS TRADING 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 (82990 - Other business support service activities n.e.c.) as ICS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICS TRADING 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 ICS TRADING 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 ICS TRADING 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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