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ICTS (UK) Holdings Limited

ICTS (UK) Holdings Limited is a dissolved company incorporated on 11 June 2008 with the registered office located in London, Greater London. ICTS (UK) Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 July 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06616953
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ICTS (UK) Holdings Limited
Contact Update Details
Address
Tavistock House
Tavistock Square
London
WC1H 9LG
United Kingdom
Same address for the past 14 years
Telephone
0207 8747576
Email
Unreported
Website
Icts.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Philip Rogier Limvers
Director • Dutch • Lives in Netherlands • Born in Jul 1964
Mr Paul Hunter
Secretary • British • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
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
£6.75M
Increased by £5K (0%)
Total Liabilities
-£3.19M
Increased by £143K (+5%)
Net Assets
£3.56M
Decreased by £138K (-4%)
Debt Ratio (%)
47%
Increased by 2.09% (+5%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 25 Mar 2014
Application To Strike Off
11 Years Ago on 17 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 14 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Marcus Opitz Resigned
12 Years Ago on 25 Feb 2013
Ashley Bancroft-Hendricks Resigned
12 Years Ago on 21 Feb 2013
Yechayah Rozanski Resigned
12 Years Ago on 21 Feb 2013
Mr Philip Rogier Limvers Appointed
12 Years Ago on 6 Feb 2013
Dr Marcus Opitz Appointed
12 Years Ago on 5 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2014
Application to strike the company off the register
Submitted on 17 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2014
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 4 Sep 2013
Termination of appointment of Marcus Opitz as a director
Submitted on 25 Feb 2013
Termination of appointment of Yechayah Rozanski as a director
Submitted on 21 Feb 2013
Termination of appointment of Ashley Bancroft-Hendricks as a director
Submitted on 21 Feb 2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
Submitted on 21 Feb 2013
Appointment of Mr Philip Rogier Limvers as a director
Submitted on 6 Feb 2013
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Repayment History
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