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ICS Trading Limited

ICS Trading Limited is a dissolved company incorporated on 10 August 2012 with the registered office located in London, Greater London. ICS Trading Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 November 2023 (1 year 11 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08175333
Private limited company
Age
13 years
Incorporated 10 August 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
Learn more about ICS Trading Limited
Contact Update Details
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Icst.co.za
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Schantell Erasmus
Director • Entrepreneur • South African • Lives in South Africa • Born in Oct 1979
Mr Vladimir Ferbikov
PSC • Cypriot • Lives in Cyprus • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Credia Investments Ltd
Ms Schantell Erasmus is a mutual person.
Active
Kingsway Enterprises LLP
Ms Schantell Erasmus is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
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
£1K
Same as previous period
Total Liabilities
-£40.1K
Same as previous period
Net Assets
-£39.1K
Same as previous period
Debt Ratio (%)
4010%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 28 Nov 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 12 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Ms. Schantell Erasmus Appointed
3 Years Ago on 13 Apr 2022
Oxana Topchieva Resigned
3 Years Ago on 13 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 4 Sep 2023
Application to strike the company off the register
Submitted on 4 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 28 Sep 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 18 May 2022
Termination of appointment of Oxana Topchieva as a director on 13 April 2022
Submitted on 5 May 2022
Appointment of Ms. Schantell Erasmus as a director on 13 April 2022
Submitted on 5 May 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 17 Nov 2021
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Repayment History
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