INTERNATIONAL COMMODITY SERVICES LTD
LONDON

Hellopages » City of London » City of London » EC4V 6EB

Company number 02155600
Status Active
Incorporation Date 19 August 1987
Company Type Private Limited Company
Address 16/18 BLACK FRIARS LANE, LONDON, EC4V 6EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,200 . The most likely internet sites of INTERNATIONAL COMMODITY SERVICES LTD are www.internationalcommodityservices.co.uk, and www.international-commodity-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Commodity Services Ltd is a Private Limited Company. The company registration number is 02155600. International Commodity Services Ltd has been working since 19 August 1987. The present status of the company is Active. The registered address of International Commodity Services Ltd is 16 18 Black Friars Lane London Ec4v 6eb. The company`s financial liabilities are £525.94k. It is £181.98k against last year. And the total assets are £1122.81k, which is £-653.4k against last year. POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. ALLAN, Victor Julian Douglas is a Director of the company. DUDLEY, Alexander James is a Director of the company. DUDLEY, Helga Rose is a Director of the company. ROLLEY, Lee is a Director of the company. Secretary DUDLEY, Helga has been resigned. Secretary DUDLEY, Michael Charles has been resigned. Secretary KYRIACOU, Maria has been resigned. Secretary LOTH, Shon William, Dr has been resigned. Secretary PRATLEY, John Raymond has been resigned. Secretary STEWART, Angus has been resigned. Director DUDLEY, Michael Charles has been resigned. Director KYRIACOU, Maria has been resigned. Director LOTH, Shon William, Dr has been resigned. Director PRATLEY, John Raymond has been resigned. The company operates in "Management consultancy activities other than financial management".


international commodity services Key Finiance

LIABILITIES £525.94k
+52%
CASH n/a
TOTAL ASSETS £1122.81k
-37%
All Financial Figures

Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 07 February 2011
Director
ALLAN, Victor Julian Douglas
Appointed Date: 02 January 2013
61 years old
Director
DUDLEY, Alexander James
Appointed Date: 20 January 2014
45 years old
Director
DUDLEY, Helga Rose
Appointed Date: 28 February 1993
77 years old
Director
ROLLEY, Lee
Appointed Date: 21 February 2011
52 years old

Resigned Directors

Secretary
DUDLEY, Helga
Resigned: 09 December 1993
Appointed Date: 28 February 1993
Secretary
DUDLEY, Michael Charles
Resigned: 15 October 2002
Appointed Date: 27 October 1995
Secretary
KYRIACOU, Maria
Resigned: 28 February 1993
Secretary
LOTH, Shon William, Dr
Resigned: 21 February 2011
Appointed Date: 05 June 2006
Secretary
PRATLEY, John Raymond
Resigned: 27 October 1995
Appointed Date: 09 December 1993
Secretary
STEWART, Angus
Resigned: 05 June 2006
Appointed Date: 16 October 2002
Director
DUDLEY, Michael Charles
Resigned: 08 September 2014
78 years old
Director
KYRIACOU, Maria
Resigned: 28 February 1993
65 years old
Director
LOTH, Shon William, Dr
Resigned: 21 February 2011
Appointed Date: 14 July 2005
54 years old
Director
PRATLEY, John Raymond
Resigned: 27 October 1995
Appointed Date: 09 December 1993
68 years old

Persons With Significant Control

Mr Alexander James Dudley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helga Rose Dudley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERNATIONAL COMMODITY SERVICES LTD Events

06 Mar 2017
Total exemption full accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,200
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,200
...
... and 95 more events
04 Mar 1988
Accounting reference date notified as 31/08
22 Oct 1987
Secretary resigned
21 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1987
Registered office changed on 21/09/87 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
19 Aug 1987
Incorporation

INTERNATIONAL COMMODITY SERVICES LTD Charges

19 February 2003
Mortgage deed
Delivered: 20 February 2003
Status: Satisfied on 24 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 75 carter lane…

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