Dissolved
Dissolved 2017-03-07
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Company Information for ICAP IEB Z LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
 06482635 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Icap Ieb Z Ltd
ICAP IEB Z LIMITED was founded on 2008-01-24 and had its registered office in Canary Wharf. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ICAP IEB Z LIMITED | |
| Legal Registered Office | |
| CANARY WHARF LONDON | |
Filing Information
| Company Number | 06482635 | |
|---|---|---|
| Date formed | 2008-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 17:00:24 |
| Companies House |
|
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Company Officers of ICAP IEB Z LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIRGINIA DUNCUN |
||
IAN BRETT CHICKEN |
||
JOHN EDWARDS |
||
DONALD STUART MCCLUMPHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERI-ANNE CAVANAGH |
Company Secretary | ||
STEPHEN GERARD CAPLEN |
Director | ||
IAN BRETT CHICKEN |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED COTTAGE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| TFS-ICAP LIMITED | Director | 2016-12-02 | CURRENT | 2000-06-28 | Active | |
| BROKERTEC EUROPE LIMITED | Director | 2013-09-05 | CURRENT | 1991-09-13 | Active | |
| AQUIS STOCK EXCHANGE LIMITED | Director | 2012-10-04 | CURRENT | 2001-10-24 | Active | |
| MKI SECURITIES INTERNATIONAL, LIMITED | Director | 2016-10-26 | CURRENT | 1983-01-14 | Dissolved 2017-03-07 | |
| ICAP US HOLDINGS NO 1 LIMITED | Director | 2016-09-01 | CURRENT | 2006-06-01 | Active | |
| ICAP US HOLDINGS NO 2 LIMITED | Director | 2016-09-01 | CURRENT | 2006-06-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AP01 | DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA | |
| AP03 | SECRETARY APPOINTED VIRGINIA DUNCUN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 2 BROADGATE LONDON EC2M 7UR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 29/10/2014 | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN CHICKEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 24/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 24/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHICKEN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 24/01/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERI ANNE CAVANAGH / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHICKEN / 12/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/05/2009 | |
| 88(2) | AD 15/05/09 GBP SI 250@1=250 GBP IC 750/1000 | |
| 88(2) | AD 15/05/09 GBP SI 748@1=748 GBP IC 2/750 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 03/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED HAMSARD 3106 LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| 288a | SECRETARY APPOINTED TERI ANNE CAVANAGH | |
| 288b | APPOINTMENT TERMINATE, SECRETARY HAMMONDS DIRECTORS LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR PETER MORTIMER CROSSLEY LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED IAN CHICKEN | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ICAP IEB Z LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ICAP IEB Z LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICAP IEB Z LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of ICAP IEB Z LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICAP IEB Z LIMITED
Income
Government Income
We have not found government income sources for ICAP IEB Z 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ICAP IEB Z LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICAP IEB Z 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | ICAP IEB Z LIMITED | Event Date | 2014-12-19 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. Date of Appointment: 19 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: +44 (0) 20 7311 8229 | |||
| Initiating party | Event Type | ||
| Defending party | ICAP IEB Z LIMITED | Event Date | 1970-01-01 |
| In Members' Voluntary Liquidation (the Companies) In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the Companies will be held at 10:30 am and 10:45 am respectively on 25 November 2016 at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 24 November 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 19 December 2014 and 4 October 2016 respectively. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on 020 7311 8229 or at Becky.Hewett@KPMG.co.uk. John Milsom , Joint Liquidator Dated 21 October 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAP IEB Z 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 ICAP IEB Z 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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