Liquidation
Company Information for ICAP UK INVESTMENTS NO.1
135 Bishopsgate, London, EC2M 3TP,
|
Company Registration Number
![]() Private Unlimited Company
Liquidation |
Company Name | |
---|---|
ICAP UK INVESTMENTS NO.1 | |
Legal Registered Office | |
135 Bishopsgate London EC2M 3TP Other companies in EC2M | |
Company Number | 05887529 | |
---|---|---|
Company ID Number | 05887529 | |
Date formed | 2006-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | ||
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-14 11:59:41 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICAP UK INVESTMENTS NO.2 | 135 Bishopsgate London EC2M 3TP | Liquidation | Company formed on the 2006-07-26 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES ASHLEY |
||
DAVID ANTHONY CASTERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD STUART MCCLUMPHA |
Director | ||
TIFFANY FERN BRILL |
Company Secretary | ||
VIRGINIA DUNCAN |
Company Secretary | ||
NICHOLAS JAMES DARGAN |
Director | ||
TERI-ANNE CAVANAGH |
Company Secretary | ||
DEBORAH ANNE ABREHART |
Director | ||
DAVID CHARLES IRELAND |
Director | ||
STEPHEN GERARD CAPLEN |
Director | ||
LORRAINE EMMA BARCLAY |
Director | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
SAMANTHA ANNE WREN |
Director | ||
IAIN WILLIAM TORRENS |
Director | ||
TIMOTHY CHARLES KIDD |
Director | ||
JOHN MARK YALLOP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCO INTERNATIONAL LIMITED | Director | 2018-03-05 | CURRENT | 1976-10-05 | Liquidation | |
EXCO NOMINEES LIMITED | Director | 2018-03-05 | CURRENT | 1986-08-11 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-06-24 | Active | |
ALTEX-ATS LTD | Director | 2018-03-05 | CURRENT | 2005-03-10 | Liquidation | |
CLEVERPRIDE LIMITED | Director | 2018-03-05 | CURRENT | 2006-05-15 | Active | |
ICAP GLOBAL BROKING INVESTMENTS | Director | 2018-03-05 | CURRENT | 2014-06-12 | Liquidation | |
ICAP INFORMATION SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2014-08-14 | Active | |
ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2018-03-05 | CURRENT | 2016-09-16 | Active | |
GARBAN GROUP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 1998-07-21 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-12 | Liquidation | |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2018-03-05 | CURRENT | 2004-07-08 | Active | |
ICAP UK INVESTMENTS NO.2 | Director | 2018-03-05 | CURRENT | 2006-07-26 | Liquidation | |
ICAP HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Active | |
ICAP HOLDINGS (EMEA) LIMITED | Director | 2018-03-05 | CURRENT | 2008-09-10 | Liquidation | |
GARBAN INTERNATIONAL | Director | 2018-03-05 | CURRENT | 1985-03-14 | Active | |
GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-09 | Liquidation | |
ICAP AMERICA INVESTMENTS LIMITED | Director | 2018-03-05 | CURRENT | 2003-02-18 | Liquidation | |
ICAP HOLDINGS (UK) LIMITED | Director | 2018-03-05 | CURRENT | 2008-02-15 | Active | |
COEX NOMINEE LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
COEX PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-07 | Liquidation | |
LIQUIDITYCHAIN LIMITED | Director | 2017-02-01 | CURRENT | 2016-07-08 | Liquidation | |
M.W. MARSHALL (U.K.) LIMITED | Director | 2016-06-30 | CURRENT | 1926-05-04 | Active - Proposal to Strike off | |
PREBON LIMITED | Director | 2016-05-06 | CURRENT | 1992-03-23 | Active | |
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
TULLETT PREBON (OIL) LIMITED | Director | 2016-05-06 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 1981-08-18 | Active | |
TULLETT LIBERTY (POWER) LIMITED | Director | 2016-05-06 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1982-03-29 | Active - Proposal to Strike off | |
TULLETT PREBON ADMINISTRATION LIMITED | Director | 2016-05-06 | CURRENT | 1969-02-14 | Liquidation | |
SWARDGREEN LIMITED | Director | 2016-05-06 | CURRENT | 1982-06-15 | Active - Proposal to Strike off | |
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
TULLETT PREBON (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1985-04-26 | Liquidation | |
TPSYNREX LTD | Director | 2015-12-16 | CURRENT | 2014-03-24 | Active | |
P.V.M. OIL ASSOCIATES LIMITED | Director | 2014-11-26 | CURRENT | 1979-11-28 | Active | |
P V M OIL FUTURES LTD | Director | 2014-11-26 | CURRENT | 1993-06-18 | Active | |
P V M OIL CONSULTANTS LTD | Director | 2014-11-26 | CURRENT | 1995-11-21 | Active - Proposal to Strike off | |
TULLETT PREBON (EQUITIES) LIMITED | Director | 2014-10-01 | CURRENT | 1990-08-22 | Active | |
TP ICAP BROKING LIMITED | Director | 2014-10-01 | CURRENT | 1991-12-12 | Active | |
TP ICAP E&C LIMITED | Director | 2014-10-01 | CURRENT | 1969-11-19 | Active | |
EXCO INTERNATIONAL LIMITED | Director | 2016-12-30 | CURRENT | 1976-10-05 | Liquidation | |
EXCO NOMINEES LIMITED | Director | 2016-12-30 | CURRENT | 1986-08-11 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-09 | Liquidation | |
TP ICAP LATIN AMERICA HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2004-06-24 | Active | |
ALTEX-ATS LTD | Director | 2016-12-30 | CURRENT | 2005-03-10 | Liquidation | |
CLEVERPRIDE LIMITED | Director | 2016-12-30 | CURRENT | 2006-05-15 | Active | |
ICAP GLOBAL BROKING INVESTMENTS | Director | 2016-12-30 | CURRENT | 2014-06-12 | Liquidation | |
ICAP INFORMATION SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2014-08-14 | Active | |
ICAP GLOBAL BROKING FINANCE LIMITED | Director | 2016-12-30 | CURRENT | 2016-09-16 | Active | |
ICAP US HOLDINGS NO 1 LIMITED | Director | 2016-12-30 | CURRENT | 2006-06-01 | Active | |
GARBAN GROUP HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 1998-07-21 | Active | |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-12 | Liquidation | |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Director | 2016-12-30 | CURRENT | 2004-07-08 | Active | |
ICAP UK INVESTMENTS NO.2 | Director | 2016-12-30 | CURRENT | 2006-07-26 | Liquidation | |
ICAP HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2008-09-10 | Active | |
ICAP HOLDINGS (EMEA) LIMITED | Director | 2016-12-30 | CURRENT | 2008-09-10 | Liquidation | |
ICAP US HOLDINGS NO 2 LIMITED | Director | 2016-12-30 | CURRENT | 2006-06-01 | Active | |
EXCO OVERSEAS LIMITED | Director | 2016-12-30 | CURRENT | 1975-07-24 | Liquidation | |
GARBAN INTERNATIONAL | Director | 2016-12-30 | CURRENT | 1985-03-14 | Active | |
GARBAN-INTERCAPITAL (2001) LIMITED | Director | 2016-12-30 | CURRENT | 2001-02-09 | Liquidation | |
ICAP AMERICA INVESTMENTS LIMITED | Director | 2016-12-30 | CURRENT | 2003-02-18 | Liquidation | |
TP ICAP ASIA PACIFIC HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2014-06-11 | Active | |
TP ICAP MARKETS LIMITED | Director | 2008-06-18 | CURRENT | 1951-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW REN-YIING CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ASHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
PSC05 | Change of details for Garban-Intercapital Us Investments (No 1) Limited as a person with significant control on 2018-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England | |
AP01 | DIRECTOR APPOINTED MR RICHARD CORDESCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY CASTERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL JAMES ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STUART MCCLUMPHA | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 894.644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
TM02 | Termination of appointment of Tiffany Fern Brill on 2017-07-21 | |
AP03 | Appointment of Mrs Tiffany Fern Brill as company secretary on 2017-04-06 | |
TM02 | Termination of appointment of Virginia Duncan on 2017-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM 2 Broadgate London EC2M 7UR | |
AP01 | DIRECTOR APPOINTED MR DAVID CASTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DARGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES DARGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | |
AP03 | Appointment of Miss Virginia Duncan as company secretary on 2016-09-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 894.644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 26/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
RES13 | CANCEL SHARE PREM A/C 23/07/2014 | |
RES06 | REDUCE ISSUED CAPITAL 23/07/2014 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 113597.27 | |
AR01 | 26/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/07/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY | |
AP03 | SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES05 | DEC ALREADY ADJUSTED 31/05/2011 | |
AR01 | 26/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/07/10 FULL LIST AMEND | |
AR01 | 26/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD | |
288a | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES06 | REDUCE ISSUED CAPITAL 23/01/08 | |
RES02 | REREG OTHER 23/01/08 | |
88(2)R | AD 23/01/08--------- £ SI 1@1=1 £ IC 3327383/3327384 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 20/12/07--------- £ SI 1601000@1=1601000 £ IC 1726383/3327383 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 28/09/07--------- £ SI 1723883@1=1723883 £ IC 2500/1726383 | |
88(2)R | AD 29/06/07--------- £ SI 1669657@1 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/10/06--------- £ SI 1000@1=1000 £ IC 500/1500 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 27/07/06 | |
RES04 | £ NC 1000/125000000 27 | |
123 | NC INC ALREADY ADJUSTED 27/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
88(2)R | AD 26/07/06--------- £ SI 499@1=499 £ IC 1/500 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ICAP UK INVESTMENTS NO.1 are:
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. |