UKBizDB.co.uk

INTERNATIONAL CORPORATE SERVICES GROUP LIMITED

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

This company is commonly known as International Corporate Services Group Limited. The company was founded 21 years ago and was given the registration number 04513311. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONAL CORPORATE SERVICES GROUP LIMITED
Company Number:04513311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 404, 324-326 Regent Street, London, W1B 3HH

Corporate Secretary16 August 2002Active
3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director13 February 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 August 2002Active
Suite 404, 324-326 Regent Street, London, W1B 3HH

Corporate Director16 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mr Mark Rayner
Notified on:31 October 2021
Status:Active
Date of birth:September 1963
Nationality:British
Address:3rd, Floor, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Adams
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:3rd, Floor, London, W1B 3HH
Nature of control:
  • Ownership of shares 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 (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
2022-08-09Dissolution

Dissolution voluntary strike off suspended.

Download
2022-07-12Gazette

Gazette notice voluntary.

Download
2022-07-05Dissolution

Dissolution application strike off company.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Persons with significant control

Cessation of a person with significant control.

Download
2022-05-25Persons with significant control

Notification of a person with significant control.

Download
2022-05-17Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2019-11-16Gazette

Gazette filings brought up to date.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Gazette

Gazette notice compulsory.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type dormant.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-20Accounts

Accounts with accounts type dormant.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type dormant.

Download
2014-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.