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ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
I

ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED

Financial intermediation not elsewhere classified

Founded 3 Sept 2004 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 22 Dec 2018
Confirmation Statement Submitted 21 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9th Floor 25 Farringdon Street London EC4A 4AB

Credit Report

Discover ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

1 active 7 resigned
Status
Philip Henry KellerDirectorBritishEngland601 Apr 2009Active

Shareholders

Shareholders (1)

Intermediate Capital Group Plc
100.0%
110 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intermediate Capital Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INTERMEDIATE CAPITAL GROUP PLC united kingdom
ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
24 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
22 Dec 2018AccountsAnnual accounts made up to 2018-03-31View(3 pages)
21 Jun 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 Jun 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
24 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
22 Dec 2018 Accounts

Annual accounts made up to 2018-03-31

View Document(3 pages)
21 Jun 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
20 Jun 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 24 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 24 Jan 2019

Annual accounts made up to 2018-03-31

7 years ago on 22 Dec 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 21 Jun 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 20 Jun 2018