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ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED - 9th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05221476
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th
- Floor 25 Farringdon Street
- London
- EC4A 4AB 9th, Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- PHILIP HENRY KELLER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-03
- Dissolved on
- 2019-04-24
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CODEMODEL LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-09-03
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ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED Company Description
- ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05221476. Its current trading status is "closed". It was registered 2004-09-03. It was previously called CODEMODEL LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at 9Th .
Get ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icg Mezzanine 2003 No.1 Nominee Limited - 9th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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https://www.kompany.co.uk/p/uk/05221476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05221476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05221476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-12-06) - AA
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CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES (2017-09-21) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES (2016-09-27) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-14) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-10-15) - AA
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03/09/15 FULL LIST (2015-09-10) - AR01
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keyboard_arrow_right 2014
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03/09/14 FULL LIST (2014-09-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-08-15) - AA
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keyboard_arrow_right 2013
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ALTER ARTICLES 25/11/2013 (2013-12-17) - RES01
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03/09/13 FULL LIST (2013-09-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-07-22) - AA
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APPOINTMENT TERMINATED, SECRETARY ANETA POLK (2013-02-13) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2013-01-14) - AA
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keyboard_arrow_right 2012
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03/09/12 FULL LIST (2012-09-03) - AR01
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keyboard_arrow_right 2011
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03/09/11 FULL LIST (2011-09-07) - AR01
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CURREXT FROM 31/01/2011 TO 31/03/2011 (2011-02-22) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-30) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-09-23) - AA
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM (2010-09-23) - AD01
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03/09/10 FULL LIST (2010-09-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY KELLER / 01/10/2009 (2010-09-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009 (2010-09-21) - CH03
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keyboard_arrow_right 2009
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-10) - AD03
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SAIL ADDRESS CREATED (2009-12-10) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2009-11-30) - AA
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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DIRECTOR APPOINTED PHILIP HENRY KELLER (2009-04-16) - 288a
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APPOINTMENT TERMINATED SECRETARY CLARE REILLY (2009-03-25) - 288b
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SECRETARY APPOINTED ANETA MARIA POLK (2009-03-25) - 288a
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APPOINTMENT TERMINATED DIRECTOR PAUL PIPER (2009-04-16) - 288b
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-11-04) - AA
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-12-01) - AA
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS (2007-09-26) - 363s
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DIRECTOR RESIGNED (2007-03-01) - 288b
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NEW SECRETARY APPOINTED (2007-01-20) - 288a
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SECRETARY RESIGNED (2007-01-20) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-07-05) - AA
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-11-09) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-10-26) - 363s
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keyboard_arrow_right 2004
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-03) - RES01
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 (2004-11-03) - 225
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MEMORANDUM OF ASSOCIATION (2004-11-03) - MEM/ARTS
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COMPANY NAME CHANGED (2004-10-29) - CERTNM
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM: (2004-10-12) - 287
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NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-12) - 288a
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SECRETARY RESIGNED (2004-10-06) - 288b
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DIRECTOR RESIGNED (2004-10-06) - 288b
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INCORPORATION DOCUMENTS (2004-09-03) - NEWINC
