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Home > England & Wales Companies > GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
Company Information for

GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y,
Company Registration Number
04158424
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Garban-intercapital Us Investments (no 2) Ltd
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED was founded on 2001-02-12 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
 
Filing Information
Company Number 04158424
Date formed 2001-02-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-05-27
Type of accounts FULL
Last Datalog update: 2015-06-04 14:48:20
Primary Source:Companies House
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Company Officers of GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
TERI-ANNE CAVANAGH
 Company Secretary 2008-09-18
DEBORAH ANNE ABREHART
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
EXCO NOMINEES LIMITED
 Director 2007-01-23 2011-12-09
DEBORAH ANNE ABREHART
 Company Secretary 2006-06-02 2008-09-18
GARBAN NOMINEES LIMITED
 Director 2007-01-23 2008-09-18
DEBORAH ANNE ABREHART
 Director 2006-01-09 2007-01-23
TIMOTHY CHARLES KIDD
 Director 2001-02-12 2007-01-23
JOHN MARK YALLOP
 Director 2005-07-13 2007-01-23
KATHRYN DICKINSON
 Company Secretary 2004-01-05 2006-06-02
JAMES NEILSON PETTIGREW
 Director 2001-02-12 2006-06-02
HELEN FRANCES BROOMFIELD
 Director 2003-08-01 2006-01-09
DAVID GELBER
 Director 2001-08-01 2005-07-13
HELEN FRANCES BROOMFIELD
 Company Secretary 2001-02-12 2004-01-05
EDWARD CHARLES PANK
 Director 2001-08-01 2003-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-12 2001-02-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERI-ANNE CAVANAGH MKI SECURITIES INTERNATIONAL, LIMITED Company Secretary 2009-09-18 CURRENT 1983-01-14 Dissolved 2017-03-07
TERI-ANNE CAVANAGH TRADING CROSS CONNECTS UK LIMITED Company Secretary 2009-04-29 CURRENT 2009-04-29 Dissolved 2014-05-27
TERI-ANNE CAVANAGH TRADING CROSS CONNECTS HOLDINGS LIMITED Company Secretary 2009-04-29 CURRENT 2009-04-29 Dissolved 2015-08-01
TERI-ANNE CAVANAGH EXCO SECURITIES (1980) LIMITED Company Secretary 2008-09-18 CURRENT 1979-12-31 Dissolved 2014-05-27
TERI-ANNE CAVANAGH GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED Company Secretary 2008-09-18 CURRENT 1959-05-27 Dissolved 2013-10-23
TERI-ANNE CAVANAGH EXCO (TREASURY) LIMITED Company Secretary 2008-09-18 CURRENT 1991-03-07 Dissolved 2015-08-01
DEBORAH ANNE ABREHART ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DEBORAH ANNE ABREHART ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DEBORAH ANNE ABREHART ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DEBORAH ANNE ABREHART GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2012-05-31 CURRENT 1999-05-07 Dissolved 2017-08-18
DEBORAH ANNE ABREHART ICAP EQUITIES LIMITED Director 2012-04-25 CURRENT 2007-12-04 Dissolved 2014-06-24
DEBORAH ANNE ABREHART EXCO SECURITIES (1980) LIMITED Director 2008-09-18 CURRENT 1979-12-31 Dissolved 2014-05-27
DEBORAH ANNE ABREHART GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED Director 2008-09-18 CURRENT 1959-05-27 Dissolved 2013-10-23
DEBORAH ANNE ABREHART EXCO (TREASURY) LIMITED Director 2008-09-18 CURRENT 1991-03-07 Dissolved 2015-08-01
DEBORAH ANNE ABREHART ICAP INTERNATIONAL LIMITED Director 2008-09-18 CURRENT 1962-10-01 Dissolved 2017-08-18
DEBORAH ANNE ABREHART ICAP US INVESTMENT COMPANY Director 2008-03-05 CURRENT 2008-03-05 Liquidation
DEBORAH ANNE ABREHART ICAP SERVICES NO. 1 Director 2007-03-27 CURRENT 2007-03-14 Converted / Closed
DEBORAH ANNE ABREHART ICAP SERVICES NO. 2 Director 2007-03-27 CURRENT 2007-03-15 Converted / Closed
DEBORAH ANNE ABREHART ICAP LUXEMBOURG SERVICES Director 2007-03-27 CURRENT 2007-03-01 Converted / Closed
DEBORAH ANNE ABREHART ICAP NEW JERSEY (NO.1) LLC Director 2006-01-09 CURRENT 2002-11-19 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2013-09-20LIQ MISC OCCOURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER ORDER REPLACE LIQ
2013-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 2 BROADGATE LONDON EC2M 7UR
2012-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-034.70DECLARATION OF SOLVENCY
2012-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED
2011-02-14LATEST SOC14/02/11 STATEMENT OF CAPITAL;GBP 89669988
2011-02-14AR0112/02/11 FULL LIST
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-18AR0112/02/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02288aDIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
2008-09-25288aSECRETARY APPOINTED MRS TERI-ANNE CAVANAGH
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR GARBAN NOMINEES LIMITED
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY DEBORAH ABREHART
2008-03-19363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-10363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07288aNEW SECRETARY APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED
2006-03-01363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-02-28363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR
2004-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-02363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20288bSECRETARY RESIGNED
2004-01-20288aNEW SECRETARY APPOINTED
2003-09-30AUDAUDITOR'S RESIGNATION
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-03-22363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-25363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-08ELRESS386 DISP APP AUDS 04/02/02
2002-02-08ELRESS252 DISP LAYING ACC 04/02/02
2002-02-08ELRESS366A DISP HOLDING AGM 04/02/02
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED
Trademarks
We have not found any records of GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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