Intercontinental Trading And Services Ltd
- Active
- Incorporated on 17 Jul 2015
Reg Address: Office 27, Tempo House, 15 Falcon Road, London SW11 2PJ, England
- Summary The company with name "Intercontinental Trading And Services Ltd" is a private limited company and located in Office 27, Tempo House, 15 Falcon Road, London SW11 2PJ. Intercontinental Trading And Services Ltd is currently in active status and it was incorporated on 17 Jul 2015 (9 years 2 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Intercontinental Trading And Services Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hamish Macvinish Barbour | Director | 20 Jan 2018 | British | Active |
2 | Marc Geoffrey Lee | Director | 20 Jan 2018 | British | Active |
3 | Ian Matheson | Director | 8 Nov 2017 | British | Resigned 23 Jan 2018 |
4 | Marc Geoffrey Lee | Director | 8 Dec 2016 | British | Resigned 8 Nov 2017 |
5 | Hamish Macvinish Barbour | Director | 8 Dec 2016 | British | Resigned 8 Nov 2017 |
6 | Marc Geoffrey Lee | Director | 1 Feb 2016 | English | Resigned 8 Dec 2016 |
7 | Filippos Sourdis | Director | 18 Nov 2015 | Greek | Resigned 1 Feb 2016 |
8 | Anna Konstantinidou | Director | 18 Nov 2015 | Greel | Resigned 1 Feb 2016 |
9 | Ian Matheson | Director | 17 Jul 2015 | British | Resigned 17 Nov 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 16 Mar 2018 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 7 May 2017 | - | Ceased 16 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Intercontinental Trading And Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF |
2 | Accounts - Micro Entity | 29 Apr 2021 | Download PDF |
3 | Confirmation Statement - Updates | 16 Dec 2020 | Download PDF 4 Pages |
4 | Accounts - Micro Entity | 20 Mar 2020 | Download PDF 2 Pages |
5 | Confirmation Statement - No Updates | 27 Nov 2019 | Download PDF 3 Pages |
6 | Address - Change Registered Office Company With Date Old New | 21 Jun 2019 | Download PDF 1 Pages |
7 | Accounts - Micro Entity | 20 Mar 2019 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 4 Dec 2018 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 20 Apr 2018 | Download PDF 2 Pages |
10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Mar 2018 | Download PDF 2 Pages |
11 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Mar 2018 | Download PDF 2 Pages |
12 | Address - Change Registered Office Company With Date Old New | 30 Jan 2018 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2018 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 28 Nov 2017 | Download PDF 4 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2017 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 7 May 2017 | Download PDF 5 Pages |
19 | Accounts - Micro Entity | 20 Mar 2017 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2017 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2016 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 3 Pages |
23 | Address - Change Registered Office Company With Date Old New | 7 Jun 2016 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 12 May 2016 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 12 May 2016 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 12 May 2016 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2015 | Download PDF 4 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2015 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2015 | Download PDF 2 Pages |
31 | Address - Change Registered Office Company With Date Old New | 18 Nov 2015 | Download PDF 1 Pages |
32 | Incorporation - Company | 17 Jul 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.