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Icon Capital Group Limited

Icon Capital Group Limited is a dissolved company incorporated on 4 April 2017 with the registered office located in Cardiff, South Glamorgan. Icon Capital Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10708292
Private limited company
Age
8 years
Incorporated 4 April 2017
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 Icon Capital Group Limited
Contact Update Details
Address
4385
10708292: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mauricio Trevino Zambrano
Director • PSC • Mexican • Lives in UK • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Compulsory Strike-Off Suspended
4 Years Ago on 11 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 17 Aug 2021
Francisco Gabriel Hervella Resigned
4 Years Ago on 15 Mar 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 30 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Alberto Dalva Malzone Resigned
5 Years Ago on 19 Aug 2020
Mr Mauricio Trevino Zambrano (PSC) Details Changed
6 Years Ago on 1 Jan 2019
Mr Mauricio Trevino Zambrano Details Changed
6 Years Ago on 1 Jan 2019
Mauricio Trevino Zambrano (PSC) Resigned
8 Years Ago on 4 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2024
Submitted on 9 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Aug 2021
Termination of appointment of Francisco Gabriel Hervella as a director on 15 March 2021
Submitted on 29 Mar 2021
Change of details for Mr Mauricio Trevino Zambrano as a person with significant control on 1 January 2019
Submitted on 9 Feb 2021
Director's details changed for Mr Mauricio Trevino Zambrano on 1 January 2019
Submitted on 8 Feb 2021
Compulsory strike-off action has been discontinued
Submitted on 30 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Cessation of Mauricio Trevino Zambrano as a person with significant control on 4 April 2017
Submitted on 16 Sep 2020
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Repayment History
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