I. D. AND C. HOLDINGS LIMITED
Company is dissolved
General Information
NAME
I. D. AND C. HOLDINGS LIMITED
COMPANY NUMBER
05249686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/2004
(20 years and 2 months old)
WEBSITE
IDCBAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/10/2019
ACCOUNTS MADE UP TO
17/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
Jarvis House
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
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 |
|---|---|---|
| I. D. AND C. HOLDINGS LIMITED | Company is dissolved | View Report |
| I.D. AND C. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 25/11/2024 | New Board Member Kamel Mormech (918841580) Appointed |
| 17/08/2023 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
Credit Risk Overview
Want to learn more about I. D. AND C. HOLDINGS 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 I. D. AND C. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I. D. AND C. HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I. D. AND C. HOLDINGS LIMITED | Company is dissolved | View Report |
| I.D. AND C. LIMITED | Company is dissolved | View Report |
| I.D. AND C. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 25/11/2024 | New Board Member Kamel Mormech (918841580) Appointed |
| 17/08/2023 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 17/08/2023 | New Board Member Kamel Mormech (918841580) Appointed |
| 07/08/2023 | New Board Member Kamel Mormech (918841580) Appointed |
| 04/07/2023 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 04/07/2023 | New Board Member Kamel Mormech (918841580) Appointed |
| 29/12/2022 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 29/12/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 21/12/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 21/12/2022 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 24/11/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 19/10/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 13/10/2022 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 13/10/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 08/08/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 14/04/2021 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 17/06/2020 | New Accounts filed |
| 06/05/2020 | Stephen Daly (913066102) has left the board |
| 19/02/2020 | New Board Member Nicolas Pierre Marie Jean-Jean (926720895) Appointed |
| 19/02/2020 | New Board Member Kamel Mormech (918841580) Appointed |
| 19/02/2020 | New Company Secretary Francois-Xavier Louvel (926720973) Appointed |
| 19/02/2020 | Christopher Frederick Wilkey (902228224) has left the board |
| 19/02/2020 | Gillian Ruth Wilkey (908411683) has left the board |
| 19/02/2020 | Rob Andrew Lee-Davey (923788454) has left the board |
| 24/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Rob Lee Davey (923788454) Appointed |
| 12/01/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 17/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 22/10/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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