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International Compliance Training Limited
International Compliance Training Limited is a dissolved company incorporated on 27 October 1989 with the registered office located in . International Compliance Training Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 June 2023
(2 years 2 months ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
02437276
Private limited company
Age
35 years
Incorporated
27 October 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about International Compliance Training Limited
Contact
Address
5th Floor 10 Whitechapel High Street
London
E1 8QS
United Kingdom
Same address for the past
7 years
Companies in
Telephone
01618301600
Email
Unreported
Website
1stcentrallaw.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Guy Leighton Millward
Director • British • Lives in England • Born in Oct 1965
Mrs Saira Jamil Hussain Tahir
Secretary
Wilmington Legal Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Group Limited
Guy Leighton Millward is a mutual person.
Active
Bond Solon Training Limited
Guy Leighton Millward is a mutual person.
Active
Wilmington Legal Limited
Guy Leighton Millward is a mutual person.
Active
HSJ Information Ltd
Guy Leighton Millward is a mutual person.
Active
Wilmington Insight Limited
Guy Leighton Millward is a mutual person.
Active
Wilmington Plc
Guy Leighton Millward is a mutual person.
Active
Axco Insurance Information Services Limited
Guy Leighton Millward is a mutual person.
Active
Wilmington Publishing & Information Limited
Guy Leighton Millward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.07K
Same as previous period
Net Assets
-£7.07K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 27 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 1 Oct 2021
Declaration of Solvency
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Mark Francis Milner Resigned
4 Years Ago on 23 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 22 Apr 2021
Mr Guy Leighton Millward Appointed
4 Years Ago on 10 Dec 2020
Richard John Amos Resigned
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Amended Dormant Accounts Submitted
5 Years Ago on 27 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2023
Liquidators' statement of receipts and payments to 12 September 2022
Submitted on 17 Nov 2022
Appointment of a voluntary liquidator
Submitted on 1 Oct 2021
Resolutions
Submitted on 1 Oct 2021
Declaration of solvency
Submitted on 29 Sep 2021
Confirmation statement made on 28 August 2021 with no updates
Submitted on 31 Aug 2021
Termination of appointment of Mark Francis Milner as a director on 23 July 2021
Submitted on 23 Jul 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 22 Apr 2021
Termination of appointment of Richard John Amos as a director on 10 December 2020
Submitted on 7 Jan 2021
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Repayment History
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