ICAM LIMITED
In Liquidation
General Information
NAME
ICAM LIMITED
COMPANY NUMBER
02133597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
21/05/1987
(37 years and 6 months old)
WEBSITE
http://xtralis.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/05/1987
28/08/1987
BIGFORMAL LIMITED
LONDON
WC2N 6JU
Unit E2
Worthing
West Sussex
BN13 3QZ
22 York Buildings
LONDON
WC2N 6JU
Dock Road
Connah's Quay
Deeside
Clwyd
CH5 4DS
Telephone: 831143
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 |
|---|---|---|
| XTRALIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ICAM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 07/08/2020 | Ashish Kumar Saraf (924254745) has left the board |
Credit Risk Overview
Want to learn more about ICAM 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 ICAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICAM 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
01/08/1992 - Present (32 years and 4 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 01/08/1992 - 01/08/2012 (20years) Secretary: 01/08/1992 - 13/03/2008 (15 years and 7 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/08/1992 - 13/03/2008 (15 years and 7 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 07/08/2020 | Ashish Kumar Saraf (924254745) has left the board |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Piyush Jayantilal Kanji Jutha (914009670) has left the board |
| 07/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/09/2018 | Gerald Coste (924256280) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | Kolja Kress (924255490) has left the board |
| 31/01/2018 | David McManamon (920237817) has left the board |
| 31/01/2018 | David McManamon (920231666) has left the board |
| 31/01/2018 | New Board Member Gerald Coste (924256280) Appointed |
| 31/01/2018 | New Board Member Kolja Kress (924255490) Appointed |
| 31/01/2018 | New Board Member Ashish Kumar Saraf (924254745) Appointed |
| 31/01/2018 | New Board Member Piyush Jayantilal Kanji Jutha (914009670) Appointed |
| 31/01/2018 | New Board Member Martin Norris (911101096) Appointed |
| 23/12/2017 | New Accounts filed |
| 20/11/2017 | Change in Reg. Office |
| 25/10/2017 | Mark Ayton (910522689) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 08/02/2017 | Colm John Saunders (918635233) has left the board |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 10/08/2016 | New Confirmation Statement filed |
| 28/06/2016 | Grant William Fraser (920930769) has left the board |
| 28/06/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 24/06/2016 | New Board Member Grant William Fraser (920930769) Appointed |
| 24/06/2016 | New Board Member Mark Ayton (910522689) Appointed |
| 24/06/2016 | New Accounts filed |
| 12/11/2015 | New Board Member David McManamon (920231666) Appointed |
| 12/11/2015 | David McManamon (920237806) has left the board |
| 08/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Company Secretary David McManamon (920237817) Appointed |
| 06/11/2015 | New Board Member David McManamon (920237806) Appointed |
| 06/11/2015 | David John McGraw (906546562) has left the board |
| 02/09/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Colm Saunders (918635233) Appointed |
| 26/08/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 14/03/2013 | Paul Gerard Devereux (916816078) has left the board |
| 04/10/2012 | New Confirmation Statement filed |
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