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IC PANEUROPEAN LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ic Paneuropean Logistics Ltd. The company was founded 3 years ago and was given the registration number 12955526. The firm's registered office is in LONDON. You can find them at 11 Charles Ii Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IC PANEUROPEAN LOGISTICS LTD
Company Number:12955526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Charles Ii Street, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH

Corporate Secretary15 October 2020Active
70, Broadwick Street, Soho, London, England, W1F 9QZ

Director15 October 2020Active
70, Broadwick Street, Soho, London, England, W1F 9QZ

Director15 October 2020Active

People with Significant Control

Ivanhoe Cambridge Holdings Uk Limited
Notified on:15 October 2020
Status:Active
Country of residence:England
Address:70 Broadwick Street, Soho, London, England, W1F 9QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Capital

Capital statement capital company with date currency figure.

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2024-04-19Resolution

Resolution.

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2024-04-19Capital

Legacy.

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2024-04-19Insolvency

Legacy.

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2024-02-19Capital

Capital statement capital company with date currency figure.

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2024-02-19Capital

Legacy.

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2024-02-19Insolvency

Legacy.

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2024-02-19Resolution

Resolution.

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2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-16Accounts

Legacy.

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2024-01-16Other

Legacy.

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2024-01-16Other

Legacy.

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2024-01-04Capital

Capital statement capital company with date currency figure.

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2024-01-04Capital

Legacy.

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2024-01-04Insolvency

Legacy.

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2024-01-04Resolution

Resolution.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Appoint corporate secretary company with name date.

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2023-08-22Other

Legacy.

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2023-08-22Other

Legacy.

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2023-05-12Capital

Capital allotment shares.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-17Accounts

Legacy.

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2023-01-13Address

Change registered office address company with date old address new address.

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