INDEPENDENT CAPITAL CORPORATION LIMITED


Registered number: 02824402
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Name: INDEPENDENT CAPITAL CORPORATION LIMITED
INDEPENDENT CAPITAL CORPORATION LTD
Address: SUITE 120, 2 OLD BROMPTON ROAD, LONDON, LONDON, SW7 3BQ
Incorporation Date: 1993-06-07

Company status: Dissolved


Company Documents

date name form type
2019-09-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-21 APPLICATION FOR STRIKING-OFF DS01
2019-11-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-02 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-08-21 FIRST GAZETTE GAZ1
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-09-01 DISS40 (DISS40(SOAD)) DISS40
2017-06-27 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MICHEL MICHEL CHAMBOULIVE PSC01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-06-01 01/06/16 FULL LIST AR01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-23 01/06/15 FULL LIST AR01
2015-12-01 30/11/14 TOTAL EXEMPTION SMALL AA
2014-06-13 01/06/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-07-09 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM6 ST. CATHERINES MEWSLONDONSW3 2PXUNITED KINGDOM AD01
2013-08-14 30/11/12 TOTAL EXEMPTION SMALL AA
2013-07-10 01/06/13 FULL LIST AR01
2013-07-10 SAIL ADDRESS CREATED AD02
2012-05-31 APPOINTMENT TERMINATED, DIRECTOR MIRZA ISPAHANI TM01
2012-01-19 APPOINTMENT TERMINATED, SECRETARY BAHMAN TASDIGHI TM02
2012-08-13 FULL ACCOUNTS MADE UP TO 30/11/11 AA
2012-05-31 APPOINTMENT TERMINATED, DIRECTOR JEAN CHAMBOULIVE TM01
2012-06-19 01/06/12 FULL LIST AR01
2011-12-21 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-06-20 01/06/11 FULL LIST AR01
2011-07-07 FULL ACCOUNTS MADE UP TO 30/11/10 AA
2010-06-07 01/06/10 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHAMBOULIVE / 01/06/2010 CH01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MIRZA SHAHAB ISPAHANI / 01/06/2010 CH01
2010-09-21 FULL ACCOUNTS MADE UP TO 30/11/09 AA
2009-07-07 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-08-29 FULL ACCOUNTS MADE UP TO 30/11/08 AA
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM5 STANHOPE GATEMAYFAIRLONDONW1K 1AH 287
2008-09-09 FULL ACCOUNTS MADE UP TO 30/11/07 AA
2008-08-01 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-09-14 FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-06-11 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2006-04-10 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:46 ALBEMARLE STREETLONDONW1S 3FE 287
2006-07-17 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2006-03-30 FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-06-09 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-10-24 FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-06-09 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2004-06-03 FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-07-02 FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-07-08 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS 363s
2002-06-29 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS 363s
2002-09-24 FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-06-26 NEW DIRECTOR APPOINTED 288a
2002-06-26 DIRECTOR RESIGNED 288b
2001-06-19 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS 363s
2001-10-02 FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-09-21 NEW DIRECTOR APPOINTED 288a
2001-04-11 PARTICULARS OF MORTGAGE/CHARGE 395
2000-06-15 DIRECTOR RESIGNED 288b
2000-06-15 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS 363s
2000-09-19 FULL ACCOUNTS MADE UP TO 30/11/99 AA

Last update: 2020-03-05 14:53:26