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The Independent Calculation Agent Limited

The Independent Calculation Agent Limited is a dissolved company incorporated on 2 November 2012 with the registered office located in London, Greater London. The Independent Calculation Agent Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 August 2023 (2 years 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08278827
Private limited company
Age
13 years
Incorporated 2 November 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
82 St. John Street
London
EC1M 4JN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • French • Lives in France • Born in Jun 1970
Director • French • Lives in France • Born in Mar 1964
Director • French • Lives in France • Born in Jan 1963
Mr Stephane Claude Charles Rio
PSC • French • Lives in France • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Opensee Limited
Stephane Claude Charles Rio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£8.88K
Decreased by £15.64K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £570.29K (+49%)
Total Liabilities
-£1.57M
Increased by £556.95K (+55%)
Net Assets
£170.93K
Increased by £13.34K (+8%)
Debt Ratio (%)
90%
Increased by 3.62% (+4%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
5 Years Ago on 18 May 2020
Declaration of Solvency
5 Years Ago on 12 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 May 2020
Mr Stephane Claude Charles Rio (PSC) Details Changed
5 Years Ago on 18 Mar 2020
Confirmation Submitted
6 Years Ago on 6 Nov 2019
Abridged Accounts Submitted
6 Years Ago on 27 Sep 2019
Own Shares Purchased
6 Years Ago on 19 Aug 2019
Shares Cancelled
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2023
Liquidators' statement of receipts and payments to 14 April 2022
Submitted on 6 May 2022
Liquidators' statement of receipts and payments to 14 April 2021
Submitted on 8 Jun 2021
Registered office address changed from 95 Gresham Street 5th Floor London EC2V 7NA England to 82 st. John Street London EC1M 4JN on 18 May 2020
Submitted on 18 May 2020
Appointment of a voluntary liquidator
Submitted on 12 May 2020
Declaration of solvency
Submitted on 12 May 2020
Resolutions
Submitted on 12 May 2020
Memorandum and Articles of Association
Submitted on 22 Apr 2020
Resolutions
Submitted on 22 Apr 2020
Repayment History
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