THE INDEPENDENT CALCULATION AGENT LIMITED
| Status | DISSOLVED |
| Company No. | 08278827 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2012 |
| Age | 11 years, 8 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Aug 2023 |
| Years | 11 months, 8 days |
SUMMARY
THE INDEPENDENT CALCULATION AGENT LIMITED is an dissolved private limited company with number 08278827. It was incorporated 11 years, 8 months, 9 days ago, on 02 November 2012 and it was dissolved 11 months, 8 days ago, on 03 August 2023. The company address is 82 St. John Street, London, EC1M 4JN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 May 2022
Action Date: 14 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-04-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jun 2021
Action Date: 14 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-04-14
Documents
Change registered office address company with date old address new address
Date: 18 May 2020
Action Date: 18 May 2020
Category: Address
Type: AD01
Change date: 2020-05-18
Old address: 95 Gresham Street 5th Floor London EC2V 7NA England
New address: 82 st. John Street London EC1M 4JN
Documents
Liquidation voluntary declaration of solvency
Date: 12 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 12 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 21 Mar 2020
Action Date: 18 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-18
Psc name: Mr Stephane Claude Charles Rio
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 19 Aug 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH06
Date: 2019-07-17
Capital : 1,111,313.86 GBP
Documents
Capital return purchase own shares
Date: 19 Aug 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-17
Capital : 1,111,390 GBP
Documents
Second filing capital allotment shares
Date: 04 Jul 2019
Action Date: 13 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-13
Capital : 976,000 GBP
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 13 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-13
Capital : 976,000 GBP
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts amended with made up date
Date: 19 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Change person director company with change date
Date: 08 Nov 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Mr Stephane Claude Charles Rio
Documents
Change to a person with significant control
Date: 08 Nov 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-01
Psc name: Mr Stephane Claude Charles Rio
Documents
Change person director company with change date
Date: 08 Nov 2017
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-31
Officer name: Mr Laurent Quirin
Documents
Accounts with accounts type unaudited abridged
Date: 03 Oct 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thierry Puerto
Appointment date: 2015-03-27
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-26
Old address: 12th Floor Moore House 120 London Wall London EC2Y 5ET England
New address: 95 Gresham Street 5th Floor London EC2V 7NA
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Quirin
Appointment date: 2015-03-27
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-08
Old address: P O Box 698 2nd Floor 69/85 Tabernacle Street London EC2A 4RR
New address: 12th Floor Moore House 120 London Wall London EC2Y 5ET
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Stephane Claude Charles Rio
Documents
Resolution
Date: 21 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 31 Mar 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-27
Capital : 101,000 GBP
Documents
Change person director company with change date
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-13
Officer name: Stephane Rio
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Change account reference date company current extended
Date: 25 Feb 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 17 Feb 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Second filing of form with form type made up date
Date: 13 Feb 2014
Action Date: 02 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-02
Form type: AR01
Documents
Change registered office address company with date old address
Date: 26 Nov 2013
Action Date: 26 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-26
Old address: Thames House Portsmouth Road Esher KT10 9AD
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
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