IC CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Islington » N4 3HQ

Company number 03813941
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 13 GOODWIN STREET, LONDON, N4 3HQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Elias Solomou as a director on 31 March 2016. The most likely internet sites of IC CONSTRUCTION LIMITED are www.icconstruction.co.uk, and www.ic-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ic Construction Limited is a Private Limited Company. The company registration number is 03813941. Ic Construction Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Ic Construction Limited is 13 Goodwin Street London N4 3hq. The company`s financial liabilities are £38.29k. It is £12.4k against last year. The cash in hand is £18.72k. It is £18.72k against last year. And the total assets are £170.46k, which is £18.47k against last year. SOLOMOU, Anthony is a Director of the company. Secretary CHRISTODOULOU, Aristophanes, Dr has been resigned. Secretary SOLOMOU, Anthony has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director CHRISTODOULOU, Aristophanes, Dr has been resigned. Director IACOVOU, Iacovos has been resigned. Director SOLOMOU, Alexis has been resigned. Director SOLOMOU, Anthony has been resigned. Director SOLOMOU, Elias has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


ic construction Key Finiance

LIABILITIES £38.29k
+47%
CASH £18.72k
TOTAL ASSETS £170.46k
+12%
All Financial Figures

Current Directors

Director
SOLOMOU, Anthony
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
CHRISTODOULOU, Aristophanes, Dr
Resigned: 28 June 2002
Appointed Date: 26 July 1999
Secretary
SOLOMOU, Anthony
Resigned: 06 October 2009
Appointed Date: 28 June 2002
Secretary
ACE SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
CHRISTODOULOU, Aristophanes, Dr
Resigned: 28 June 2002
Appointed Date: 26 July 1999
63 years old
Director
IACOVOU, Iacovos
Resigned: 28 June 2002
Appointed Date: 26 July 1999
77 years old
Director
SOLOMOU, Alexis
Resigned: 06 October 2009
Appointed Date: 03 July 2003
48 years old
Director
SOLOMOU, Anthony
Resigned: 06 October 2009
Appointed Date: 28 June 2002
49 years old
Director
SOLOMOU, Elias
Resigned: 31 March 2016
Appointed Date: 28 June 2002
76 years old
Director
ACE REGISTRARS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Dawnelia Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IC CONSTRUCTION LIMITED Events

29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Aug 2016
Termination of appointment of Elias Solomou as a director on 31 March 2016
27 Jul 2016
Satisfaction of charge 6 in full
27 Jul 2016
Satisfaction of charge 2 in full
...
... and 60 more events
06 Sep 1999
Secretary resigned
06 Sep 1999
New director appointed
06 Sep 1999
Registered office changed on 06/09/99 from: 869 high road london N12 8QA
06 Sep 1999
Director resigned
26 Jul 1999
Incorporation

IC CONSTRUCTION LIMITED Charges

17 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 3, second floor 107-115 seven sisters…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 107/115 seven sisters road london N7 t/no…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 21 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 second floor 107/115 seven sisters road london N7…
31 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied on 21 June 2016
Persons entitled: Alpha Bank London Limited
Description: The property known as 107-115 (odd) seven sisters road…

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