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International Commodities And Investments Plc

International Commodities And Investments Plc is a dissolved company incorporated on 24 December 1999 with the registered office located in Hatfield, Hertfordshire. International Commodities And Investments Plc was registered 25 years ago.
Status
Dissolved
Dissolved on 28 December 2021 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03899545
Public limited company
Age
25 years
Incorporated 24 December 1999
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
Contact
Address
Broad House
The Broadway
Hatfield
AL9 5BG
England
Same address for the past 6 years
Telephone
02077766550
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in England • Born in Sep 1952
Ms Zainab Binte Mohamed Omar
PSC • Singaporean • Lives in Singapore • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Brian George Holmes is a mutual person.
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Drakehouse Limited
Mr Brian George Holmes is a mutual person.
Active
Payfair Limited
Peter Daniel Shea is a mutual person.
Active
Good Life Plus Plc
Peter Daniel Shea is a mutual person.
Active
The Close Film Sale And Leaseback (2004/5) LLP
Peter Daniel Shea is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£50K
Decreased by £1K (-2%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£220K
Decreased by £472K (-68%)
Total Liabilities
-£271K
Decreased by £384K (-59%)
Net Assets
-£51K
Decreased by £88K (-238%)
Debt Ratio (%)
123%
Increased by 28.53% (+30%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Dec 2021
Winding Up Completed
3 Years Ago on 28 Sep 2021
Court Order to Wind Up
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Charge Satisfied
5 Years Ago on 20 Nov 2019
Epsilon Investments Pte Limited (PSC) Resigned
5 Years Ago on 10 Nov 2019
Charge Satisfied
5 Years Ago on 10 Oct 2019
Full Accounts Submitted
5 Years Ago on 8 Oct 2019
Zainab Binte Mohamed Omar (PSC) Appointed
5 Years Ago on 6 Oct 2019
Registered Address Changed
6 Years Ago on 19 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2021
Completion of winding up
Submitted on 28 Sep 2021
Order of court to wind up
Submitted on 23 Dec 2020
Confirmation statement made on 24 December 2019 with no updates
Submitted on 2 Jan 2020
Cessation of Epsilon Investments Pte Limited as a person with significant control on 10 November 2019
Submitted on 29 Nov 2019
Satisfaction of charge 1 in full
Submitted on 20 Nov 2019
Notification of Zainab Binte Mohamed Omar as a person with significant control on 6 October 2019
Submitted on 15 Nov 2019
Satisfaction of charge 038995450002 in full
Submitted on 10 Oct 2019
Full accounts made up to 31 March 2019
Submitted on 8 Oct 2019
Certificate of change of name
Submitted on 16 May 2019
Repayment History
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