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ICCGI INTERNATIONAL FOR INVESTMENT PLC

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

This company is commonly known as Iccgi International For Investment Plc. The company was founded 6 years ago and was given the registration number 11118908. The firm's registered office is in LONDON. You can find them at Suite 400, 282 Harrow Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICCGI INTERNATIONAL FOR INVESTMENT PLC
Company Number:11118908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 400, 282 Harrow Road, London, United Kingdom, W2 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 400, 282 Harrow Road, London, United Kingdom, W2 5ES

Director20 December 2017Active
Suite 400, 282 Harrow Road, London, United Kingdom, W2 5ES

Secretary20 December 2017Active
Suite 400, 282 Harrow Road, London, United Kingdom, W2 5ES

Director20 December 2017Active

People with Significant Control

Mr Rafid Ubed Kadam
Notified on:20 December 2017
Status:Active
Date of birth:December 1968
Nationality:Iraqi
Country of residence:United Kingdom
Address:Suite 400, 282 Harrow Road, London, United Kingdom, W2 5ES
Nature of control:
  • Voting rights 25 to 50 percent
Mr Haider Shubbar
Notified on:20 December 2017
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:Suite 400, 282 Harrow Road, London, United Kingdom, W2 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-08-29Gazette

Gazette filings brought up to date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Officers

Termination secretary company with name termination date.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2017-12-20Incorporation

Incorporation company.

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