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Company Information for

ICM HOLDING LIMITED

38 BERKELEY SQUARE, LONDON, W1J 5AE,
Company Registration Number
08867357
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Icm Holding Ltd
ICM HOLDING LIMITED was founded on 2014-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Icm Holding Limited is a Private Limited Company registered in 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
ICM HOLDING LIMITED
 
Legal Registered Office
38 BERKELEY SQUARE
LONDON
W1J 5AE
Other companies in WC1V
 
Filing Information
Company Number 08867357
Company ID Number 08867357
Date formed 2014-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 05:06:33
Primary Source:Companies House
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Companies with same name ICM HOLDING LIMITED
The following companies were found which have the same name as ICM HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICM HOLDINGS LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR JE1 2TR Dissolved Company formed on the 2013-06-26
ICM HOLDINGS, LLC 1518 1ST AVE S STE 301 SEATTLE WA 981341456 Dissolved Company formed on the 2011-04-15
ICM HOLDING PROPERTY LLC 41 SOUTH HIGH STREET STE 2800 COLUMBUS OH 43215 Active Company formed on the 2011-08-22
ICM HOLDINGS INC. 26232 MILBURN DRIVE - OAKWOOD VILLAGE OH 44146 Active Company formed on the 2013-10-16
ICM HOLDINGS LLC 120 COUNTRY CLUB DR STE 7 INCLINE VILLAGE NV 89451 Dissolved Company formed on the 2010-03-10
ICM HOLDINGS PTY LTD Active Company formed on the 2010-12-09
ICM HOLDINGS INC. Newfoundland and Labrador Active Company formed on the 2009-05-12
ICM HOLDINGS LTD. 292, promenade Kimble Drive Fredericton, NB E3B 6Y1 Fredericton New Brunswick E3B 6Y1 Active Company formed on the 2003-11-04
ICM HOLDINGS LIMITED Dissolved Company formed on the 2003-04-23
ICM HOLDINGS INC Delaware Unknown
ICM HOLDINGS IV, LLC 117 N. WASHINGTON DR SARASOTA FL 34236 Inactive Company formed on the 2006-08-08
ICM HOLDINGS I, LLC 1839 61ST STREET SARASOTA FL 34243 Inactive Company formed on the 2005-02-22
ICM HOLDINGS II, LLC 1839 61ST STREET SARASOTA FL 34243 Inactive Company formed on the 2005-05-24
ICM HOLDINGS III, LLC 117 N. WASHINGTON DR. SARASOTA FL 34236 Inactive Company formed on the 2006-08-04
ICM HOLDINGS, LLC 101 S WASHINGTON ST EL CAMPO TX 77437 Active Company formed on the 2017-06-01
ICM HOLDING AS c/o Oseberg Services AS Danholmen 21 NØTTERØY 3128 Active Company formed on the 2005-06-01
ICM HOLDINGS, LLC 50 Campwoods Grounds Albany Ossining NY 10562 Active Company formed on the 2017-12-27
ICM Holding Limited Unknown Company formed on the 2017-12-12
ICM HOLDINGS INC California Unknown
ICM HOLDINGS LLC Michigan UNKNOWN

Company Officers of ICM HOLDING LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ROSE LEE
 Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
RODOLFO PIERAZZO
 Director 2014-01-29 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ROSE LEE FASHION OPINION LIMITED Director 2016-09-26 CURRENT 2012-03-22 Liquidation

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
2018-06-26GAZ1FIRST GAZETTE
2017-11-01AA31/01/17 TOTAL EXEMPTION FULL
2017-04-27AA31/01/16 TOTAL EXEMPTION SMALL
2017-04-26AP01DIRECTOR APPOINTED MS PATRICIA ROSE LEE
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RODOLFO PIERAZZO
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO PIERAZZO / 06/03/2017
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088673570001
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 58 HIGH STREET TOP FLOOR LONDON SW19 5EE ENGLAND
2016-03-22AR0129/01/16 FULL LIST
2015-10-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 16 HIGH HOLBORN LONDON WC1V 6BX
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0129/01/15 FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088673570001
2014-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HOLDING 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 ICM HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-06 Satisfied TRADE FINANCE PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 ICM HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of ICM HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICM HOLDING LIMITED
Trademarks
We have not found any records of ICM HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICM HOLDING 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 HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICM HOLDING 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 HOLDING 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 HOLDING 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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    Other companies at postcode W1J 5AE