ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ICB Overseas Limited

ICB Overseas Limited is a dissolved company incorporated on 27 March 2012 with the registered office located in London, Greater London. ICB Overseas Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 16 June 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08008397
Private limited company
Age
13 years
Incorporated 27 March 2012
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
Address
209 Bank House
Merton Road
London
SW19 1EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Accountant • Lives in England • Born in Dec 1941
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nas Properties Limited
Nasir Ali Shah is a mutual person.
Active
Nas Investments (UK) Limited
Nasir Ali Shah is a mutual person.
Active
Mohammad Shah & Co LLP
Nasir Ali Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 3 Mar 2015
Application To Strike Off
10 Years Ago on 22 Feb 2015
Abdul Muhith Resigned
10 Years Ago on 4 Jan 2015
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Accounts Submitted
11 Years Ago on 4 Dec 2013
Confirmation Submitted
12 Years Ago on 28 Mar 2013
Incorporated
13 Years Ago on 27 Mar 2012
Get Credit Report
Discover ICB Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2015
Application to strike the company off the register
Submitted on 22 Feb 2015
Termination of appointment of Abdul Muhith as a director on 4 January 2015
Submitted on 10 Feb 2015
Annual return made up to 27 March 2014 with full list of shareholders
Submitted on 1 Apr 2014
Accounts made up to 31 March 2013
Submitted on 4 Dec 2013
Annual return made up to 27 March 2013 with full list of shareholders
Submitted on 28 Mar 2013
Incorporation
Submitted on 27 Mar 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year