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Company Information for

ITC (UK) INVESTMENT LLP

13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR,
Company Registration Number
OC319773
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Itc (uk) Investment Llp
ITC (UK) INVESTMENT LLP was founded on 2006-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Itc (uk) Investment Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
ITC (UK) INVESTMENT LLP
 
Legal Registered Office
13 JOHN PRINCE'S STREET
2ND FLOOR
LONDON
ENGLAND
W1G 0JR
Other companies in WC1B
 
Filing Information
Company Number OC319773
Company ID Number OC319773
Date formed 2006-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 16:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITC (UK) INVESTMENT LLP
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Company Officers of ITC (UK) INVESTMENT LLP

Current Directors
Officer Role Date Appointed
LIMBO TRADE S.A.
Limited Liability Partnership (LLP) Designated Member 2006-05-17
VILLEN TRADE INC.
Limited Liability Partnership (LLP) Designated Member 2006-05-17

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
2018-08-07GAZ1FIRST GAZETTE
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-11-28LLAD01REGISTERED OFFICE CHANGED ON 28/11/2017 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ
2017-06-08LLCS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-06AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-24LLAR01ANNUAL RETURN MADE UP TO 17/05/16
2016-05-23LLAD02SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM
2016-05-10DISS40DISS40 (DISS40(SOAD))
2016-05-07AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-07AA31/05/14 TOTAL EXEMPTION FULL
2016-04-26GAZ1FIRST GAZETTE
2016-03-15LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2015-07-02AA31/05/13 TOTAL EXEMPTION SMALL
2015-05-20LLAR01ANNUAL RETURN MADE UP TO 17/05/15
2014-07-12DISS40DISS40 (DISS40(SOAD))
2014-07-11LLAR01ANNUAL RETURN MADE UP TO 17/05/14
2014-05-27GAZ1FIRST GAZETTE
2013-07-09LLAR01ANNUAL RETURN MADE UP TO 17/05/13
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-30AA31/05/11 TOTAL EXEMPTION SMALL
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-06-08LLAR01ANNUAL RETURN MADE UP TO 17/05/12
2012-05-29GAZ1FIRST GAZETTE
2011-06-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-15LLAR01ANNUAL RETURN MADE UP TO 17/05/11
2011-05-31GAZ1FIRST GAZETTE
2011-03-28LLAD02SAIL ADDRESS CREATED
2010-08-23LLAR01ANNUAL RETURN MADE UP TO 17/05/10
2010-08-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VILLEN TRADE INC. / 14/05/2010
2010-08-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIMBO TRADE S.A. / 14/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-26DISS40DISS40 (DISS40(SOAD))
2009-09-25LLP363ANNUAL RETURN MADE UP TO 17/05/09
2009-09-22GAZ1FIRST GAZETTE
2009-04-01AA31/05/08 TOTAL EXEMPTION FULL
2008-09-29LLP363ANNUAL RETURN MADE UP TO 16/05/08
2008-09-29LLP287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2008-09-29LLP287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, SUITE 351, 14 TOTTENHAM COURT ROAD, LONDON, W1T 1JY
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-29LLP363ANNUAL RETURN MADE UP TO 16/05/07
2006-05-17NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ITC (UK) INVESTMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-27
Proposal to Strike Off2012-05-29
Proposal to Strike Off2011-05-31
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against ITC (UK) INVESTMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITC (UK) INVESTMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of ITC (UK) INVESTMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ITC (UK) INVESTMENT LLP
Trademarks
We have not found any records of ITC (UK) INVESTMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITC (UK) INVESTMENT LLP. 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 (None Supplied) as ITC (UK) INVESTMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ITC (UK) INVESTMENT LLP 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 TypeProposal to Strike Off
Defending partyITC (UK) INVESTMENT LLPEvent Date2014-05-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyITC (UK) INVESTMENT LLPEvent Date2012-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyITC (UK) INVESTMENT LLPEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyITC (UK) INVESTMENT LLPEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITC (UK) INVESTMENT LLP 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 ITC (UK) INVESTMENT LLP 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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