ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ICM Trader Limited

ICM Trader Limited is a dissolved company incorporated on 28 February 2018 with the registered office located in London, City of London. ICM Trader Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11228822
Private limited company
Age
7 years
Incorporated 28 February 2018
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
Dashwood House Level 17
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 41 Fountain House Imperial Wharf Chelsea London SW6 2TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charlie Holding Ltd
Mr Shoaib Abedi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Mr Shoaib Abedi Details Changed
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Get Credit Report
Discover ICM Trader 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 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 21 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Oct 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 20 Dec 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 28 Feb 2022
Registered office address changed from 41 Fountain House Imperial Wharf Chelsea London SW6 2TQ England to Dashwood House Level 17 69 Old Broad Street London EC2M 1QS on 5 January 2022
Submitted on 5 Jan 2022
Director's details changed for Mr Shoaib Abedi on 5 January 2022
Submitted on 5 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year