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I.D.C. (HOLDINGS) LIMITED

Learn more about I.D.C. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

86 HATTON GARDEN, LONDON, EC1N 8QQ

I.D.C. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00499824
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.28
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 900000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.17
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.26
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MARYON LEGGETT / 10/10/2013
Form type: CH01
Date: 2014.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MARYON LEGGETT / 10/10/2013
Form type: CH03
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.17
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.20
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBSON
Form type: TM01
Date: 2011.12.01
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DIRECTOR APPOINTED MR PHILIP RONALD JACOBSON
Form type: AP01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.28
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER TAYLOR
Form type: AP01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.05
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JACK VALMADONNA LUNZER / 16/01/2010
Form type: CH01
Date: 2010.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.07.03
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: 225
Date: 2009.06.24
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.25
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RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.20
£2.95
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£ IC 1000000/900000, 28/09/01, £ SR [email protected]=100000
Form type: 169
Date: 2001.10.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15

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Company directors and board members:

GEOFFREY CHARLES MARYON LEGGETT (current)
Secretary, 1996.05.09
15 VILLAGE COURT CHELSEA VILLAGE FULHAM ROAD , LONDON
SW6 1HZ
ENGLAND
GEOFFREY CHARLES MARYON LEGGETT (current)
Director, COMPANY DIRECTOR, 1991.01.16
86 HATTON GARDEN LONDON ,
EC1N 8QQ
JACK VALMADONNA LUNZER (current)
Director, COMPANY DIRECTOR, 1991.01.16
7 TURNER DRIVE , LONDON
NW11 6TX
SIMON CHRISTOPHER TAYLOR (current)
Director, 2010.08.17
86 HATTON GARDEN LONDON ,
EC1N 8QQ
HARFORD NOMINEES LIMITED (resigned)
Secretary, 1992.08.05 - 1995.03.02
HARFORD HOUSE 101-103 GREAT PORTLAND STREET , LONDON
W1N 6BH
BRENDA FRANCES LOBO (resigned)
Secretary, 1991.01.16 - 1992.08.05
33 DORSET ROAD MERTON PARK , LONDON
SW19 3EY
CLAIRE ESTELLE MARSHALL (resigned)
Secretary, 1995.07.03 - 1996.05.09
9 NORTHALL ROAD EATON BRAY , DUNSTABLE
LU6 2DQ, BEDFORDSHIRE
HOWARD THOMAS (resigned)
Secretary, 1995.03.02 - 1995.07.03
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
PHILIP RONALD JACOBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.05.19 - 2011.11.28
SHELDON HOUSE 904/910 HIGH ROAD FINCHLEY , LONDON
N12 9RW
FINCHAS ROTHEM (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 1995.09.22
7 TURNER CLOSE , LONDON
NW11 6TU
MARGARET GIOIA ROTHEM (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2003.06.12
7 TURNER CLOSE , LONDON
NW11 6TU

Companies near to I.D.C. (HOLDINGS) ltd.

Information about the Private Limited Company I.D.C. (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data