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Company Information for

ICAP LUXEMBOURG SERVICES

SUITE 1 BURNS HOUSE, 19 TOWN RANGE, 19 TOWN RANGE, GIBRALTAR, GIBRALTAR,
Company Registration Number
FC027423
Converted/Closed
Converted / Closed

Company Overview

About Icap Luxembourg Services
ICAP LUXEMBOURG SERVICES was founded on 2007-03-01 and has its registered office in 19 Town Range. The organisation's status is listed as "Converted / Closed". Icap Luxembourg Services is a Converted/Closed registered in GIBRALTAR with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICAP LUXEMBOURG SERVICES
 
Legal Registered Office
SUITE 1 BURNS HOUSE
19 TOWN RANGE
19 TOWN RANGE
GIBRALTAR
GIBRALTAR
 
Filing Information
Company Number FC027423
Company ID Number FC027423
Date formed 2007-03-01
Country GIBRALTAR
Origin Country GIBRALTAR
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-02-28 06:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAP LUXEMBOURG SERVICES
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Company Officers of ICAP LUXEMBOURG SERVICES

Current Directors
Officer Role Date Appointed
TERI ANNE CAVANAGH
 Company Secretary 2007-03-27
TRILEX SECRETARIES LIMITED
 Company Secretary 2007-03-27
DEBORAH ANNE ABREHART
 Director 2007-03-27
DAVID CHARLES IRELAND
 Director 2011-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GERARD CAPLEN
 Director 2012-11-15 2015-01-26
LORRAINE EMMA BARCLAY
 Director 2011-10-05 2012-11-15
TIMOTHY CHARLES KIDD
 Director 2007-03-27 2011-10-05
SAMANTHA ANNE WREN
 Director 2010-11-17 2011-10-05
IAIN WILLIAM TORRENS
 Director 2007-03-27 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERI ANNE CAVANAGH ICAP SERVICES NO. 1 Company Secretary 2007-03-27 CURRENT 2007-03-14 Converted / Closed
TERI ANNE CAVANAGH ICAP SERVICES NO. 2 Company Secretary 2007-03-27 CURRENT 2007-03-15 Converted / Closed
TRILEX SECRETARIES LIMITED ICAP SERVICES NO. 1 Company Secretary 2007-03-27 CURRENT 2007-03-14 Converted / Closed
TRILEX SECRETARIES LIMITED ICAP SERVICES NO. 2 Company Secretary 2007-03-27 CURRENT 2007-03-15 Converted / Closed
TRILEX SECRETARIES LIMITED ICAP US HOLDINGS NO 1 LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-01 Active
TRILEX SECRETARIES LIMITED ICAP US HOLDINGS NO 2 LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-01 Active
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 GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED Director 2008-09-18 CURRENT 2001-02-12 Dissolved 2014-05-27
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 NEW JERSEY (NO.1) LLC Director 2006-01-09 CURRENT 2002-11-19 Converted / Closed
DAVID CHARLES IRELAND ABIDE FINANCIAL DRSP LIMITED Director 2018-05-15 CURRENT 2017-02-07 Liquidation
DAVID CHARLES IRELAND TFS-ICAP CURRENCY OPTIONS LIMITED Director 2018-01-30 CURRENT 1999-12-10 Active
DAVID CHARLES IRELAND TFS-ICAP HOLDINGS LIMITED Director 2018-01-30 CURRENT 2001-12-11 Active
DAVID CHARLES IRELAND TRIOPTIMA UK LIMITED Director 2017-08-17 CURRENT 2002-02-22 Active
DAVID CHARLES IRELAND GARBAN BROKING HOLDINGS (EUROPE) LIMITED Director 2017-07-05 CURRENT 1990-06-18 Liquidation
DAVID CHARLES IRELAND TFS-ICAP LIMITED Director 2016-12-02 CURRENT 2000-06-28 Active
DAVID CHARLES IRELAND NEX OPTIMISATION LIMITED Director 2016-09-15 CURRENT 2014-06-11 Active
DAVID CHARLES IRELAND GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
DAVID CHARLES IRELAND ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DAVID CHARLES IRELAND ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DAVID CHARLES IRELAND NEX INTERNATIONAL INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID CHARLES IRELAND EBS INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND BROKERTEC INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND EBS GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND BROKERTEC GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DAVID CHARLES IRELAND NEX FINANCE LIMITED Director 2013-12-13 CURRENT 2013-12-10 Liquidation
DAVID CHARLES IRELAND ICAP INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
DAVID CHARLES IRELAND MKI SECURITIES INTERNATIONAL, LIMITED Director 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
DAVID CHARLES IRELAND GARBAN BROKING SERVICES LIMITED Director 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
DAVID CHARLES IRELAND GARBAN HARLOW RESOURCES LIMITED Director 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1979-07-20 Active
DAVID CHARLES IRELAND MUNICIPAL BROKERS LIMITED Director 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
DAVID CHARLES IRELAND HARLOW UEDA SAVAGE LIMITED Director 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
DAVID CHARLES IRELAND ASTLEY & PEARCE LIMITED Director 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
DAVID CHARLES IRELAND ICAP SERVICES NO. 1 Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
DAVID CHARLES IRELAND ICAP SERVICES NO. 2 Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
DAVID CHARLES IRELAND ICAP US INVESTMENT COMPANY Director 2011-10-05 CURRENT 2008-03-05 Liquidation
DAVID CHARLES IRELAND EBS NO. 2 LIMITED Director 2011-10-05 CURRENT 1996-03-07 Liquidation
DAVID CHARLES IRELAND INTERCAPITAL LIMITED Director 2011-10-05 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND NEX GROUP HOLDINGS LIMITED Director 2011-09-02 CURRENT 2008-09-10 Active

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
2017-10-26OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2017-02-27OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2017-02-27OSLQ03WINDING UP OVERSEAS COMPANY
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN
2015-01-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13OSCH01BR013327 NAME CHANGE 19/06/14 ICAP LUXEMBOURG SERVICES LIMITED
2014-07-11OSNM01CHANGE OF NAME 05/07/14 ICAP LUXEMBOURG SERVICES LIMITED
2014-07-11OSCC01ALTN CONSTITUTIONAL DOC 20/06/2014
2014-07-11OSCH02CHANGE IN LEGAL FORM 19/06/14 PRIVATE COMPANY LIMITED BY SHARES
2014-07-11OSCH02IC CHANGE 20/06/14
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-13OSAP01DIRECTOR APPOINTED STEPHEN CAPLEN
2012-12-13OSTM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY
2012-11-02OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-11-02OSTN01-PARBR013327 PR APPOINTED TERI-ANNE CAVANAGH 2 BROADGATE LONDON ENGLANDEC2M 7UR
2012-11-02OSTN01-CHNGFC027423 CHANGE OF ADDRESS TERI-ANNE CAVANAGH, ICAP PLC, 2 BROADGATE, LONDON, EC2M 7UR
2012-11-02OSTN01-CHNGBR013327 ADDRESS CHANGE TERI-ANNE CAVANAGH, ICAP PLC, 2 BROADGATE, LONDON, EC2M 7UR
2012-11-02OSTN01-CHNGBR013327 BUSINESS CHANGE NULL
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-24OSAP01DIRECTOR APPOINTED DAVID IRELAND
2012-01-24OSAP01DIRECTOR APPOINTED LORRAINE BARCLAY
2012-01-24OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD
2012-01-24OSTM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-27OSTM01APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS
2011-01-27OSAP01DIRECTOR APPOINTED SAMANTHA ANNE WREN
2010-06-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 01/10/2009
2010-06-02OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / TERI ANNE CAVANAGH / 01/10/2009
2010-06-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 01/10/2009
2010-06-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 01/10/2009
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2007-06-08692(1)(c)PA:PAR
2007-06-08FPAFIRST PA DETAILS CHANGED 3 DERBY COURT DERBY ROAD EAST SHEEN LONDON SW14 7DW
2007-03-27BUSADDBUSINESS ADDRESS 2 BRAODGATE LONDON EC2M 7UR
2007-03-27691PLACE OF BUSINESS REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ICAP LUXEMBOURG SERVICES 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 ICAP LUXEMBOURG SERVICES
Intangible Assets
Patents
We have not found any records of ICAP LUXEMBOURG SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for ICAP LUXEMBOURG SERVICES
Trademarks
We have not found any records of ICAP LUXEMBOURG SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAP LUXEMBOURG SERVICES. 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 (None Supplied) as ICAP LUXEMBOURG SERVICES are:

Outgoings
Business Rates/Property Tax
No properties were found where ICAP LUXEMBOURG SERVICES 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 LUXEMBOURG SERVICES 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 LUXEMBOURG SERVICES 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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    Other companies at postcode GIBRALTAR