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ITC GLOBAL SERVICES LIMITED

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

This company is commonly known as Itc Global Services Limited. The company was founded 16 years ago and was given the registration number 06602030. The firm's registered office is in LONDON. You can find them at Flat A, Lamb's Conduit Passage, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ITC GLOBAL SERVICES LIMITED
Company Number:06602030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat A, Lamb's Conduit Passage, London, England, WC1R 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 8b Lamb's Conduit Passage, London, United Kingdom, WC1R 4RH

Director01 May 2012Active
3095, Ernest Hemingway, Ville Saint Laurent, Canada, H4AR 0A6

Secretary02 May 2012Active
8b, Lamb's Conduit Passage, London, United Kingdom, WC1R 4RH

Corporate Secretary02 May 2012Active
Flat A, 8b Lamb's Conduit Passage, London, United Kingdom, WC1R 4RH

Corporate Secretary04 July 2008Active
1st, Floor, Kestrel House, Primett Road, Stevenage, Uk, SG1 3EE

Corporate Secretary23 May 2008Active
146, Place Aldred, Montreal, Canada,

Director03 July 2008Active
5 Avenue Carnot, Paris, 75017,

Director23 May 2008Active
161, Cleveland Way, Stevenage, Uk, SG1 6BU

Corporate Director23 May 2008Active

People with Significant Control

Mr Dan Oiknine
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:French
Country of residence:England
Address:Flat A, Lamb's Conduit Passage, London, England, WC1R 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-28Dissolution

Dissolution application strike off company.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-10Gazette

Gazette filings brought up to date.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Termination secretary company with name termination date.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Address

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

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Officers

Termination director company with name.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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