ICS HOLDCO 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07268387
Status Liquidation
Incorporation Date 28 May 2010
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 24 September 2016; Register inspection address has been changed to 223 Pentonville Road London SW12 0PH; Satisfaction of charge 072683870001 in full. The most likely internet sites of ICS HOLDCO 2 LIMITED are www.icsholdco2.co.uk, and www.ics-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ics Holdco 2 Limited is a Private Limited Company. The company registration number is 07268387. Ics Holdco 2 Limited has been working since 28 May 2010. The present status of the company is Liquidation. The registered address of Ics Holdco 2 Limited is Hill House 1 Little New Street London Ec4a 3tr. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard is a Director of the company. Director BARATTA, Joseph Patrick has been resigned. Director DAGUERE, Tania has been resigned. Director HART, Graeme Manson has been resigned. Director JAMES, Sara Llian has been resigned. Director LAND, Mark Jonathan has been resigned. Director OLIVER, Robert Anthony has been resigned. Director REID IV, Robert Dennis has been resigned. Director SPELLINS, Gary Wade has been resigned. Director TOOTH, Matthew David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 16 May 2011
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 12 November 2010
55 years old
Director
MCBRIDE, Richard
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Director
BARATTA, Joseph Patrick
Resigned: 26 September 2012
Appointed Date: 28 May 2010
54 years old
Director
DAGUERE, Tania
Resigned: 11 July 2014
Appointed Date: 28 May 2010
48 years old
Director
HART, Graeme Manson
Resigned: 31 March 2013
Appointed Date: 28 May 2010
81 years old
Director
JAMES, Sara Llian
Resigned: 11 July 2014
Appointed Date: 28 May 2010
56 years old
Director
LAND, Mark Jonathan
Resigned: 13 December 2011
Appointed Date: 28 May 2010
72 years old
Director
OLIVER, Robert Anthony
Resigned: 31 March 2011
Appointed Date: 12 November 2010
66 years old
Director
REID IV, Robert Dennis
Resigned: 11 July 2014
Appointed Date: 26 September 2012
52 years old
Director
SPELLINS, Gary Wade
Resigned: 11 July 2014
Appointed Date: 28 May 2010
68 years old
Director
TOOTH, Matthew David
Resigned: 13 July 2012
Appointed Date: 28 May 2010
50 years old

ICS HOLDCO 2 LIMITED Events

24 Oct 2016
Liquidators statement of receipts and payments to 24 September 2016
14 Nov 2015
Register inspection address has been changed to 223 Pentonville Road London SW12 0PH
04 Nov 2015
Satisfaction of charge 072683870001 in full
08 Oct 2015
Registered office address changed from Caledonia House No. 223 Pentonville Road London N1 9NG to Hill House 1 Little New Street London EC4A 3TR on 8 October 2015
07 Oct 2015
Appointment of a voluntary liquidator
...
... and 37 more events
29 Nov 2010
Appointment of Mr Richard Paul Thomas Macmillan as a director
29 Nov 2010
Appointment of Mr Robert Anthony Oliver as a director
06 Sep 2010
Registered office address changed from , C/O the Blackstone Group International Limited 40 Berkeley Square, London, W1J 5AL, United Kingdom on 6 September 2010
25 Jun 2010
Statement of capital following an allotment of shares on 8 June 2010
  • GBP 2
28 May 2010
Incorporation

ICS HOLDCO 2 LIMITED Charges

22 August 2014
Charge code 0726 8387 0001
Delivered: 28 August 2014
Status: Satisfied on 4 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Senior Secured Parties
Description: Contains fixed charge…

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