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Home > England & Wales Companies > ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED
Company Information for

ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED

HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
08350035
Private Limited Company
Liquidation

Company Overview

About Icg Construction Management Services Ltd
ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED was founded on 2013-01-07 and has its registered office in Woodford Green. The organisation's status is listed as "Liquidation". Icg Construction Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in BS9
 
Filing Information
Company Number 08350035
Company ID Number 08350035
Date formed 2013-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 14:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EURO999 LIMITED   LONDON CONTRACTING SOLUTIONS LIMITED   PAMELA HELENE LIMITED   SANGHVI RUPARELIA LIMITED
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Companies with same name ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED Unknown

Company Officers of ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LAUTIER
 Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BELTON
 Director 2013-01-07 2013-08-14

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
2022-01-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-10
2019-10-14CH01Director's details changed for Mr Daniel Lautier on 2019-10-07
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL
2019-09-24LIQ02Voluntary liquidation Statement of affairs
2019-09-24600Appointment of a voluntary liquidator
2019-09-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-11
2019-06-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083500350005
2018-09-06PSC05Change of details for Icg Holdings (Kent) Limited as a person with significant control on 2018-04-30
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LAUTIER
2018-08-21PSC07CESSATION OF DANIEL LAUTIER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CH01Director's details changed for Mr Daniel Lautier on 2018-04-30
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-09-18PSC02Notification of Icg Holdings (Kent) Limited as a person with significant control on 2016-11-10
2017-09-18PSC04Change of details for Mr Daniel Lautier as a person with significant control on 2016-11-10
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-17AAMDAmended account small company full exemption
2015-07-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083500350002
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083500350004
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083500350003
2015-07-03CH01Director's details changed for Mr Daniel Lautier on 2015-07-03
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 21 Harrison Way Sevenoaks Kent TN13 3LF
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0114/08/14 ANNUAL RETURN FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Gf Ro 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
2014-07-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083500350004
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083500350003
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083500350002
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083500350001
2014-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083500350001
2013-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2013 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-14AR0114/08/13 FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR DANIEL LAUTIER
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BELTON
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-09-20
Resolution2019-09-20
Appointmen2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Satisfied ROSHAN DOOSTDAR
2014-06-10 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2014-06-10 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2014-05-15 Satisfied ROSHAN DOOSTDAR
Filed Financial Reports
Annual Accounts
2014-01-31

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 ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICG CONSTRUCTION MANAGEMENT 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 (41201 - Construction of commercial buildings) as ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICG CONSTRUCTION MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyICG CONSTRUCTION MANAGEMENT SERVICES LIMITEDEvent Date2019-09-20
 
Initiating party Event TypeResolution
Defending partyICG CONSTRUCTION MANAGEMENT SERVICES LIMITEDEvent Date2019-09-20
 
Initiating party Event TypeAppointmen
Defending partyICG CONSTRUCTION MANAGEMENT SERVICES LIMITEDEvent Date2019-09-20
Name of Company: ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED Company Number: 08350035 Nature of Business: Construction Services Registered office: 2 Lakeview Stables, Lower St.Clere, Kemsing, Sevenoa…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyICG CONSTRUCTION MANAGEMENT SERVICES LIMITEDEvent Date2019-09-05
In the BUSINESS & PROPERTY COURTS IN MANCHESTER INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-MAN-000895 A Petition to wind up the above-named Company whose registered office is at 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL presented on 5 September 2019 by FEDERAL CAPITAL LIMITED whose registered office is at 14a Old Marsh Farm Barns, Welsh Road, Sealand, Flintshire, CH5 2LY claiming to be a Creditor of the Company will be heard at The High Court of Justice, Business and Property Courts in Manchester, 1 Bridge Street West, Manchester, M60 9DJ on 28 October 2019 at 10:00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16.00 hours on 25 October 2019 . The Petitioner's solicitor is Occasio Legal Limited, Grampian House, 144 Deansgate, Manchester, M3 3EE Telephone: 0161 831 9961, email: enquiries@occasio-legal.com, Reference Number: PJB/F1/485 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICG CONSTRUCTION MANAGEMENT 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 ICG CONSTRUCTION MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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