INTERNATIONAL COMMODITIES AND INVESTMENTS PLC
Activities of financial services holding companies
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Broad House The Broadway Hatfield AL9 5BG England
Full company profile for INTERNATIONAL COMMODITIES AND INVESTMENTS PLC (03899545), a dissolved company based in Hatfield, England. Incorporated 24 Dec 1999. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
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Persons with Significant Control
Persons with Significant Control (1)
Zainab Binte Mohamed Omar
Singaporean
- Significant Influence Or Control
Epsilon Investments Pte Limited
Ceased 10 Nov 2019
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Dec 2021 | Gazette | Gazette Dissolved Liquidation | |
| 28 Sept 2021 | Insolvency | Liquidation Compulsory Completion | |
| 23 Dec 2020 | Insolvency | Liquidation Compulsory Winding Up Order | |
| 2 Jan 2020 | Confirmation Statement | Confirmation statement made on 24 Dec 2019 with no updates | |
| 29 Nov 2019 | Persons With Significant Control | Cessation of Epsilon Investments Pte Limited as a person with significant control on 10 Nov 2019 |
Gazette Dissolved Liquidation
Liquidation Compulsory Completion
Liquidation Compulsory Winding Up Order
Confirmation statement made on 24 Dec 2019 with no updates
Cessation of Epsilon Investments Pte Limited as a person with significant control on 10 Nov 2019
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
4 years ago on 28 Dec 2021
Liquidation Compulsory Completion
4 years ago on 28 Sept 2021
Liquidation Compulsory Winding Up Order
5 years ago on 23 Dec 2020
Confirmation statement made on 24 Dec 2019 with no updates
6 years ago on 2 Jan 2020
Cessation of Epsilon Investments Pte Limited as a person with significant control on 10 Nov 2019
6 years ago on 29 Nov 2019