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Home > England & Wales Companies > ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Company Information for

ICS INTERNATIONAL CORPORATE SERVICES LIMITED

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
04742017
Private Limited Company
Active

Company Overview

About Ics International Corporate Services Ltd
ICS INTERNATIONAL CORPORATE SERVICES LIMITED was founded on 2003-04-23 and has its registered office in London. The organisation's status is listed as "Active". Ics International Corporate Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in E1W
 
Filing Information
Company Number 04742017
Company ID Number 04742017
Date formed 2003-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts 
VAT Number /Sales tax ID GB815045258  
Last Datalog update: 2018-09-05 19:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICS INTERNATIONAL CORPORATE SERVICES LIMITED

Company Officers of ICS INTERNATIONAL CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO GANDINI
Company Secretary 2014-06-01
ALESSANDRO GANDINI
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVANA BULBARELLI
Company Secretary 2005-06-15 2014-06-01
IVANA BULBARELLI
Director 2003-04-23 2014-06-01
ANTHONY ALLEN BRITTAIN
Director 2006-12-22 2008-01-16
ALAN RONALD OLIVER CABLE
Director 2005-12-15 2008-01-16
MODELY RUNGEN
Director 2005-12-12 2006-11-22
EDNA MENDOZA NINO
Director 2005-12-15 2005-12-15
EDNA MENDOZA NINO
Director 2005-12-14 2005-12-14
ECT INVESTMENTS LIMITED
Company Secretary 2003-04-23 2005-06-15
EDNA MENDOZA NINO
Director 2003-04-23 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO GANDINI BOSCO BRANDS UK LTD Director 2014-06-12 CURRENT 2014-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-05-02AD02Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row London WC1B 5HJ
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CH01Director's details changed for Mr Alessandro Gandini on 2018-02-05
2018-06-13PSC04Change of details for Mr Alessandro Gandini as a person with significant control on 2018-02-05
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-08AD02Register inspection address changed to 29 Welbeck Street First Floor London W1G 8DA
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 33 Cork Street, 4th Floor Mayfair London W1S 3NQ
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01Director's details changed for Mr Alessandro Gandini on 2015-03-01
2014-12-10TM02Termination of appointment of Ivana Bulbarelli on 2014-06-01
2014-12-10AP03Appointment of Mr Alessandro Gandini as company secretary on 2014-06-01
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 33 Cork Street 33 Cork Street 4Th Floor London W1S 3NQ England
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM International House 1 St Katharine's Way London E1W 1UN
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR ALESSANDRO GANDINI
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2014-04-25AR0123/04/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2013-09-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-29AR0123/04/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AR0123/04/12 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-27AR0123/04/11 FULL LIST
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23AR0123/04/10 FULL LIST
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009
2009-08-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009
2009-04-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / IVANA GANDINI / 23/04/2003
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / IVANA BULBARELLI GANDINI / 15/06/2005
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM INTERNATIONAL HOUSE 1, ST. KATHARINE'S WAY LONDON E1W 1UN ENGLAND
2008-11-10RES13DIRECTORS RESIGNATIONS 16/01/2008
2008-11-10RES01ADOPT MEM AND ARTS 16/01/2008
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / IVANA GANDINI / 01/03/2008
2008-04-30288cSECRETARY'S CHANGE OF PARTICULARS / IVANA BULBARELLI GANDINI / 01/03/2008
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ
2008-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-25363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-03-14RES132 NEW DIR APPOINTMENTS 15/12/05
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-21288cSECRETARY'S PARTICULARS CHANGED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-07288cSECRETARY'S PARTICULARS CHANGED
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-27ELRESS386 DISP APP AUDS 23/04/03
2005-09-27ELRESS366A DISP HOLDING AGM 23/04/03
2005-06-08363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICS INTERNATIONAL CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-11-26 Outstanding SKIL ONE LIMITED, SKIL TWO LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 86,693
Creditors Due Within One Year 2012-01-01 £ 27,796
Provisions For Liabilities Charges 2012-01-01 £ 6,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICS INTERNATIONAL CORPORATE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 90,894
Current Assets 2012-01-01 £ 153,646
Debtors 2012-01-01 £ 62,752
Tangible Fixed Assets 2012-01-01 £ 30,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICS INTERNATIONAL CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of ICS INTERNATIONAL CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICS INTERNATIONAL CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ICS INTERNATIONAL CORPORATE SERVICES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where ICS INTERNATIONAL CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICS INTERNATIONAL CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICS INTERNATIONAL CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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