INTERNATIONAL COMPANY FORMATIONS LTD
Active - Accounts Filed
General Information
NAME
INTERNATIONAL COMPANY FORMATIONS LTD
COMPANY NUMBER
05838809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/06/2006
(18 years and 6 months old)
WEBSITE
www.uci-ltd.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2006
15/05/2007
ENERGIZE CONSULTING FORMATION SERVICE LTD
LONDON
W8 4DB
Telephone: 02082022333
TPS: No
Vicarage House Suite 44
58-60 Kensington Church Street
London
W8 4DB
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 |
|---|---|---|
| ADAMANTI LIMITED | Non-Trading | View Report |
| INTERNATIONAL COMPANY FORMATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL COMPANY FORMATIONS LTD?
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 INTERNATIONAL COMPANY FORMATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL COMPANY FORMATIONS LTD?
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 |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 4 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 01/08/2008 - 01/04/2011 (2 years and 8 months) Secretary: 01/08/2008 - Present (16 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Director: 06/06/2006 - Present (18 years and 6 months) Secretary: 06/06/2006 - Present (18 years and 6 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
06/06/2006 - 06/12/2007 (1 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2008 - 31/03/2011 (2 years and 11 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAMANTI LIMITED | Non-Trading | View Report |
| DEUTSCHE IMPORT EXPORT LTD. | Company is dissolved | View Report |
| ENERGIZE CONSULTING LTD. | Company is dissolved | View Report |
| INTERNATIONAL COMPANY FORMATIONS LTD | Active - Accounts Filed | View Report |
| MERLIN UNTERNEHMENSBERATER LTD | Company is dissolved | View Report |
| PREMIER OVERSEAS SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/10/2017 | Horst-Dieter Heinrich Wilhelm Jansen (915985214) has left the board |
| 23/10/2017 | New Board Member Horst Dieter Jansen (916776657) Appointed |
| 29/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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