ICS TRADING LIMITED
Company is dissolved
General Information
NAME
ICS TRADING LIMITED
COMPANY NUMBER
08175333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2012
(12 years and 3 months old)
WEBSITE
www.icst.co.za
CONFIRMATION STATEMENT MADE UP TO
14/06/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4LZ
First Floor Office
3 Hornton Place
London
W8 4LZ
W8 4LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
| ICS TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Schantell Erasmus (928018186) Appointed |
| 08/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 113 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 31 Past: 166 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
| ALDALE LIMITED | Company is dissolved | View Report |
| BLUE KEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BLUMEN CORPORATION LIMITED | Active - Accounts Filed | View Report |
| FINTRA CONSULTING LIMITED | Company is dissolved | View Report |
| FOXABBEY LIMITED | Company is dissolved | View Report |
| G-WIRELESS LIMITED | Company is dissolved | View Report |
| ICS TRADING LIMITED | Company is dissolved | View Report |
| PEACHCOVE LIMITED | Active - Accounts Filed | View Report |
| SHERADO LIMITED | Active - Accounts Filed | View Report |
| SKYMOON MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPS AGENCIES LIMITED | Non-Trading | View Report |
| TECA HOLDING LIMITED | Company is dissolved | View Report |
| WESCROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Schantell Erasmus (928018186) Appointed |
| 08/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Schantell Erasmus (928018186) Appointed |
| 09/05/2022 | Oxana Topchieva (923465240) has left the board |
| 09/05/2022 | New Board Member Schantell Erasmus (929547102) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 07/03/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 25/05/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 16/08/2018 | Change in Reg. Office |
| 04/07/2017 | Change in Reg. Office |
| 04/07/2017 | New Board Member Oxana Topchieva (923465240) Appointed |
| 04/07/2017 | Anna Ganna Vasiliou (920767978) has left the board |
| 10/05/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 04/05/2016 | GROSVENOR SECRETARIES LIMITED (914731564) has left the board |
| 04/05/2016 | Alexandra Ramseier (917880431) has left the board |
| 04/05/2016 | Alessandro Lardi (915798809) has left the board |
| 04/05/2016 | Frances Ann Gordon (917469913) has left the board |
| 04/05/2016 | New Board Member Anna Ganna Vasiliou (920767978) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 08/12/2015 | Change in Reg. Office |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 10/08/2015 | GROSVENOR SECRETARIES LIMITED (917129294) has left the board |
| 10/08/2015 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 08/10/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member Alessandro Lardi (915798809) Appointed |
| 17/01/2013 | Ineeze Annette Anacoura (913227199) has left the board |
| 16/01/2013 | New Board Member Frances Ann Gordon (917469913) Appointed |
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