ITC GLOBAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITC GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ITC GLOBAL SERVICES LIMITED was incorporated 16 years ago on 23/05/2008 and has the registered number: 06602030.
ITC GLOBAL SERVICES LIMITED was incorporated 16 years ago on 23/05/2008 and has the registered number: 06602030.
ITC GLOBAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
MR PHILIPPE CHEUNG
FLAT A
LONDON
WC1R 4RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2020 | 06/06/2021 |
Map
MR PHILIPPE CHEUNG
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE CHEUNG CHIN YAN | May 1970 | British | Director | 2012-05-01 | CURRENT |
| MR DAVID BENSIMON | Secretary | 2012-05-02 UNTIL 2012-05-02 | RESIGNED | ||
| DAVID BENSIMON | Jun 1951 | Canadian | Director | 2008-07-03 UNTIL 2013-10-24 | RESIGNED |
| MR SUNDER GIANCHANDANI | Jan 1968 | Indian | Director | 2008-05-23 UNTIL 2008-07-04 | RESIGNED |
| PCAS LIMITED | Corporate Secretary | 2012-05-02 UNTIL 2016-12-31 | RESIGNED | ||
| SAMBAY ASSOCIATES LIMITED | Corporate Director | 2008-05-23 UNTIL 2008-05-23 | RESIGNED | ||
| REGENT SECRETARIAL LIMITED | Corporate Secretary | 2008-05-23 UNTIL 2008-07-04 | RESIGNED | ||
| PCAS LIMITED | Corporate Secretary | 2008-07-04 UNTIL 2012-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dan Oiknine | 2016-04-06 | 3/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ITC GLOBAL SERVICES LIMITED | 2020-12-31 | 31-12-2019 | £126,079 equity |
| Micro-entity Accounts - ITC GLOBAL SERVICES LIMITED | 2019-10-01 | 31-12-2018 | £125,853 equity |
| Micro-entity Accounts - ITC GLOBAL SERVICES LIMITED | 2018-09-29 | 31-12-2017 | £116,642 equity |