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Dato Capital United Kingdom

I.C.A. (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02658083
Record last updated Sunday, April 22, 2018 11:00:54 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Development of building projects

Charts

Visits

I.C.A. (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 20, 2016 Appointment of a man as Director and Property Consultant Appointment of a man as Director and Property Consultant
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 26, 2012 Annual accounts Annual accounts
Financials Nov 10, 2011 Annual accounts 2658... Annual accounts 2658...
Registry Nov 2, 2011 Annual return Annual return
Registry Dec 2, 2010 Annual return 2658... Annual return 2658...
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 2658... Change of particulars for director 2658...
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2007 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Financials Nov 22, 2006 Annual accounts 2658... Annual accounts 2658...
Registry Nov 3, 2006 Annual return Annual return
Registry Nov 27, 2005 Annual return 2658... Annual return 2658...
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 25, 2003 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Register of members Register of members
Registry Nov 28, 2002 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Nov 15, 2001 Annual return Annual return
Registry Nov 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2000 Notice of change of directors or secretaries or in their particulars 2658... Notice of change of directors or secretaries or in their particulars 2658...
Financials Jan 4, 2000 Annual accounts Annual accounts
Registry Nov 24, 1999 Annual return Annual return
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Nov 24, 1998 Annual return Annual return
Registry Dec 3, 1997 Annual return 2658... Annual return 2658...
Registry Jul 29, 1997 Resignation of a director Resignation of a director
Registry Jul 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 1997 Ad --------- Ad ---------
Registry Jul 18, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Jul 17, 1997 Annual accounts Annual accounts
Registry Jul 5, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 5, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 5, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 1997 Change of name certificate Change of name certificate
Registry Mar 31, 1997 Appointment of a woman Appointment of a woman
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Nov 20, 1996 Annual return Annual return
Registry Jun 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 1996 Sub division of shares Sub division of shares
Registry Jun 17, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 17, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 17, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 1996 Change of name certificate Change of name certificate
Financials Jan 12, 1996 Annual accounts Annual accounts
Registry Nov 10, 1995 Annual return Annual return
Registry Nov 11, 1994 Annual return 2658... Annual return 2658...
Registry Oct 12, 1994 Change of name certificate Change of name certificate
Registry Oct 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1994 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Mar 3, 1994 Annual return Annual return
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Aug 23, 1993 Change of name certificate Change of name certificate
Registry Dec 24, 1992 Annual return Annual return
Registry Apr 27, 1992 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 27, 1992 Shares agreement Shares agreement
Registry Apr 9, 1992 Ad --------- Ad ---------
Registry Apr 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Mar 11, 1992 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 28, 1991 Appointment of a person as Nominee Director Appointment of a person as Nominee Director

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