Dissolved
Dissolved 2015-12-15
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Home > England & Wales Companies > ICAP NORTH AMERICA HOLDINGS LIMITED
Company Information for ICAP NORTH AMERICA HOLDINGS LIMITED
LONDON, EC2M,
|
Company Registration Number
 08809428 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Icap North America Holdings Ltd
ICAP NORTH AMERICA HOLDINGS LIMITED was founded on 2013-12-10 and had its registered office in London. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ICAP NORTH AMERICA HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08809428 | |
|---|---|---|
| Date formed | 2013-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-12-15 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-02-02 15:42:49 |
| Companies House |
|
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Company Officers of ICAP NORTH AMERICA HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH ANNE ABREHART |
||
DEBORAH ANNE ABREHART |
||
DAVID CHARLES IRELAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GERARD CAPLEN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ICAP HYDE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1992-02-20 | Dissolved 2017-04-05 | |
| ICAP SHIPPING DERIVATIVES LIMITED | Director | 2016-09-01 | CURRENT | 1995-07-06 | Dissolved 2017-04-05 | |
| GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED | Director | 2012-05-31 | CURRENT | 1999-05-07 | Dissolved 2017-08-18 | |
| ICAP EQUITIES LIMITED | Director | 2012-04-25 | CURRENT | 2007-12-04 | Dissolved 2014-06-24 | |
| EXCO SECURITIES (1980) LIMITED | Director | 2008-09-18 | CURRENT | 1979-12-31 | Dissolved 2014-05-27 | |
| GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED | Director | 2008-09-18 | CURRENT | 1959-05-27 | Dissolved 2013-10-23 | |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED | Director | 2008-09-18 | CURRENT | 2001-02-12 | Dissolved 2014-05-27 | |
| EXCO (TREASURY) LIMITED | Director | 2008-09-18 | CURRENT | 1991-03-07 | Dissolved 2015-08-01 | |
| ICAP INTERNATIONAL LIMITED | Director | 2008-09-18 | CURRENT | 1962-10-01 | Dissolved 2017-08-18 | |
| ICAP US INVESTMENT COMPANY | Director | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
| ICAP SERVICES NO. 1 | Director | 2007-03-27 | CURRENT | 2007-03-14 | Converted / Closed | |
| ICAP SERVICES NO. 2 | Director | 2007-03-27 | CURRENT | 2007-03-15 | Converted / Closed | |
| ICAP LUXEMBOURG SERVICES | Director | 2007-03-27 | CURRENT | 2007-03-01 | Converted / Closed | |
| ICAP NEW JERSEY (NO.1) LLC | Director | 2006-01-09 | CURRENT | 2002-11-19 | Converted / Closed | |
| ABIDE FINANCIAL DRSP LIMITED | Director | 2018-05-15 | CURRENT | 2017-02-07 | Liquidation | |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Director | 2018-01-30 | CURRENT | 1999-12-10 | Active | |
| TFS-ICAP HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2001-12-11 | Active | |
| TRIOPTIMA UK LIMITED | Director | 2017-08-17 | CURRENT | 2002-02-22 | Active | |
| GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 1990-06-18 | Liquidation | |
| TFS-ICAP LIMITED | Director | 2016-12-02 | CURRENT | 2000-06-28 | Active | |
| NEX OPTIMISATION LIMITED | Director | 2016-09-15 | CURRENT | 2014-06-11 | Active | |
| GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED | Director | 2016-09-01 | CURRENT | 1999-05-07 | Dissolved 2017-08-18 | |
| ICAP HYDE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1992-02-20 | Dissolved 2017-04-05 | |
| ICAP SHIPPING DERIVATIVES LIMITED | Director | 2016-09-01 | CURRENT | 1995-07-06 | Dissolved 2017-04-05 | |
| NEX INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| EBS INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
| BROKERTEC INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
| EBS GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
| BROKERTEC GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
| NEX FINANCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Liquidation | |
| ICAP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1962-10-01 | Dissolved 2017-08-18 | |
| MKI SECURITIES INTERNATIONAL, LIMITED | Director | 2012-06-01 | CURRENT | 1983-01-14 | Dissolved 2017-03-07 | |
| GARBAN BROKING SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
| GARBAN HARLOW RESOURCES LIMITED | Director | 2012-06-01 | CURRENT | 1975-08-29 | Active - Proposal to Strike off | |
| GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1979-07-20 | Active | |
| MUNICIPAL BROKERS LIMITED | Director | 2012-06-01 | CURRENT | 1982-07-05 | Active - Proposal to Strike off | |
| GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Director | 2012-06-01 | CURRENT | 1983-12-12 | Active - Proposal to Strike off | |
| HARLOW UEDA SAVAGE LIMITED | Director | 2012-06-01 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
| ASTLEY & PEARCE LIMITED | Director | 2012-06-01 | CURRENT | 1965-09-13 | Active - Proposal to Strike off | |
| ICAP SERVICES NO. 1 | Director | 2011-10-05 | CURRENT | 2007-03-14 | Converted / Closed | |
| ICAP SERVICES NO. 2 | Director | 2011-10-05 | CURRENT | 2007-03-15 | Converted / Closed | |
| ICAP US INVESTMENT COMPANY | Director | 2011-10-05 | CURRENT | 2008-03-05 | Liquidation | |
| ICAP LUXEMBOURG SERVICES | Director | 2011-10-05 | CURRENT | 2007-03-01 | Converted / Closed | |
| EBS NO. 2 LIMITED | Director | 2011-10-05 | CURRENT | 1996-03-07 | Liquidation | |
| INTERCAPITAL LIMITED | Director | 2011-10-05 | CURRENT | 1979-05-24 | Active | |
| NEX GROUP HOLDINGS LIMITED | Director | 2011-09-02 | CURRENT | 2008-09-10 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;USD 1 | |
| AR01 | 10/12/14 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND | |
| AP03 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 13/12/2013 | |
| RES15 | CHANGE OF NAME 13/12/2013 | |
| CERTNM | COMPANY NAME CHANGED TIGERBRIDGE LIMITED CERTIFICATE ISSUED ON 17/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ICAP NORTH AMERICA HOLDINGS 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 NORTH AMERICA HOLDINGS 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 NORTH AMERICA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ICAP NORTH AMERICA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICAP NORTH AMERICA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ICAP NORTH AMERICA HOLDINGS 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 (74990 - Non-trading company) as ICAP NORTH AMERICA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICAP NORTH AMERICA HOLDINGS 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 ICAP NORTH AMERICA HOLDINGS 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 NORTH AMERICA HOLDINGS 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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