Liquidation
Company Information for ICG NA DEBT CO-INVEST LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ICG NA DEBT CO-INVEST LIMITED | |
Legal Registered Office | |
25 FARRINGDON STREET LONDON EC4A 4AB | |
Company Number | 10091367 | |
---|---|---|
Company ID Number | 10091367 | |
Date formed | 2016-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
BENOIT LAURENT PIERRE DURTESTE |
||
PHILIP HENRY KELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHE ARMEL JEAN PAUL EVAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LREC PARTNERS INVESTMENTS NO. 2 LIMITED | Director | 2017-07-25 | CURRENT | 2010-11-03 | Active | |
ICG ENTERPRISE CO-INVESTMENT GP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ICG GLOBAL INVESTMENT UK LIMITED | Director | 2015-09-01 | CURRENT | 2011-05-25 | Active | |
ICG ET PARTNERSHIP NOMINEE LIMITED | Director | 2015-02-01 | CURRENT | 1999-07-12 | Active | |
ICG JAPAN (FUNDING) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Liquidation | |
ICG CARBON FUNDING LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
ICG ASFL LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
ICG SENIOR DEBT PARTNERS UK LP LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-04-14 | |
ICG ALTERNATIVE INVESTMENT LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
ICG MINORITY PARTNERS LIMITED | Director | 2013-04-10 | CURRENT | 2008-02-20 | Liquidation | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | Director | 2012-05-21 | CURRENT | 1988-12-12 | Active | |
ICG FMC LIMITED | Director | 2012-05-21 | CURRENT | 2010-05-26 | Active | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2012-05-21 | CURRENT | 1988-03-23 | Active | |
INTERMEDIATE CAPITAL LIMITED | Director | 2012-05-21 | CURRENT | 1988-05-25 | Liquidation | |
ICG LONGBOW SENIOR DEBT I GP LIMITED | Director | 2012-05-21 | CURRENT | 1988-07-13 | Active | |
INTERMEDIATE CAPITAL INVESTMENTS LIMITED | Director | 2012-05-21 | CURRENT | 1988-12-09 | Active | |
INTERMEDIATE CAPITAL NOMINEES LIMITED | Director | 2012-05-21 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
ICG-LONGBOW BTR LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ICG ENTERPRISE CO-INVESTMENT GP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ICG LONGBOW DEVELOPMENT DEBT LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ICG NOMINEES 2015 LIMITED | Director | 2015-07-24 | CURRENT | 2015-03-27 | Liquidation | |
UK MUSIC MASTERS LTD. | Director | 2015-06-17 | CURRENT | 2007-04-25 | Active | |
ICG ET PARTNERSHIP NOMINEE LIMITED | Director | 2015-02-01 | CURRENT | 1999-07-12 | Active | |
ICG JAPAN (FUNDING) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Liquidation | |
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
ICG CARBON FUNDING LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
ICG ASFL LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
ICG SENIOR DEBT PARTNERS UK LP LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-04-14 | |
ICG ALTERNATIVE INVESTMENT LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
INTERMEDIATE CAPITAL LIMITED | Director | 2012-03-29 | CURRENT | 1988-05-25 | Liquidation | |
ICG LONGBOW SENIOR DEBT I GP LIMITED | Director | 2012-02-22 | CURRENT | 1988-07-13 | Active | |
ICG GLOBAL INVESTMENT UK LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | Director | 2011-02-23 | CURRENT | 1988-12-12 | Active | |
LREC PARTNERS INVESTMENTS NO. 2 LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-03 | Active | |
ICG FMC LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
INTERMEDIATE FINANCE LIMITED | Director | 2009-04-01 | CURRENT | 1999-11-02 | Dissolved 2016-01-26 | |
ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED | Director | 2009-04-01 | CURRENT | 2004-09-03 | Liquidation | |
ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED | Director | 2009-04-01 | CURRENT | 2004-09-03 | Liquidation | |
INTERMEDIATE CAPITAL INVESTMENTS LIMITED | Director | 2009-04-01 | CURRENT | 1988-12-09 | Active | |
INTERMEDIATE CAPITAL NOMINEES LIMITED | Director | 2009-04-01 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
ICG MINORITY PARTNERS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Liquidation | |
ICG AMERICA CAPITAL LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2016-03-21 | |
INTERMEDIATE FINANCE II LIMITED | Director | 2007-06-14 | CURRENT | 2006-12-01 | Liquidation | |
INTERMEDIATE FINANCE GUARANTEE LIMITED | Director | 2007-02-01 | CURRENT | 2003-03-11 | Dissolved 2016-03-21 | |
INTERMEDIATE INVESTMENTS GUARANTEE LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Liquidation | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2006-11-23 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR VIKAS VASANT KARLEKAR | ||
DIRECTOR APPOINTED MR DAVID MICHAEL BICARREGUI | ||
APPOINTMENT TERMINATED, DIRECTOR VIJAY VITHAL BHARADIA | ||
APPOINTMENT TERMINATED, DIRECTOR BENOIT LAURENT PIERRE DURTESTE | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01 | ||
CH01 | Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Benoit Laurent Pierre Durteste on 2020-10-01 | |
PSC05 | Change of details for Icg Carbon Funding Limited as a person with significant control on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Christopher James Connelly on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY KELLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMEL JEAN PAUL EVAIN | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolution | 2023-10-19 |
Notices to Creditors | 2023-10-19 |
Appointment of Liquidators | 2023-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ICG NA DEBT CO-INVEST LIMITED are:
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. |