INTERNATIONAL COMMODITIES AND INVESTMENTS PLC
BROAD HOUSE, THE BROADWAY, HATFIELD AL9 5BG- Liquidation
- Public Limited Company
- Company No. 03899545
- Last Updated: 01 Dec 2021
Company Profile
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC was incorporated on Friday, December 24, 1999 as a Public Limited Company with registered address in HATFIELD. INTERNATIONAL COMMODITIES AND INVESTMENTS PLC has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Public Limited Company has been operating for 25 years 1 month and 29 days.
| Name | INTERNATIONAL COMMODITIES AND INVESTMENTS PLC |
|---|---|
| Company number | 03899545 |
| Company type | Public Limited Company |
| Incorporation date | 24 Dec 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BROAD HOUSE THE BROADWAY HATFIELD AL9 5BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Zainab Binte Mohamed Omar Nationality: Singaporean |
Dates: Sunday, October 6, 2019 - present
significant influence or control
|
| Epsilon Investments Pte Limited North Bridge Road, 08-16 Peninsula Plaza |
Dates: Wednesday, April 6, 2016 - Sunday, November 10, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2020, (-1515 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL COMMODITIES AND INVESTMENTS PLC | 24 Dec 1999 |
| ECTWO INVESTMENTS PLC | 10 Dec 2002 |
| DANIEL STEWART SECURITIES PLC | 16 May 2019 |