INTERMEDIATE CAPITAL NOMINEES LIMITED

Overview

Company Name	INTERMEDIATE CAPITAL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02327482
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1988
Date of Cessation	Jan 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERMEDIATE CAPITAL NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERMEDIATE CAPITAL NOMINEES LIMITED located?

Registered Office Address	Procession House 55 Ludgate Hill EC4M 7JW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERMEDIATE CAPITAL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
INTERMEDIATE CAPITAL INTERNATIONAL LIMITED	Feb 02, 1989	Feb 02, 1989
ONERUN LIMITED	Dec 12, 1988	Dec 12, 1988

What are the latest accounts for INTERMEDIATE CAPITAL NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for INTERMEDIATE CAPITAL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2023	Application to strike the company off the register	3 pages	DS01

Jul 20, 2023	Termination of appointment of Vijay Vithal Bharadia as a director on Jul 20, 2023	1 pages	TM01

Jun 01, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jun 06, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Jan 31, 2022	Director's details changed for Mr Benoit Laurent Pierre Durteste on Jan 01, 2022	2 pages	CH01

Jun 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Jun 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on Oct 01, 2020	1 pages	AD01

Oct 01, 2020	Change of details for Intermediate Capital Group Plc as a person with significant control on Oct 01, 2020	2 pages	PSC05

May 29, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Christopher James Connelly as a director on Jan 31, 2020	1 pages	TM01

Sep 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Aug 30, 2019	Director's details changed for Mr Christopher James Connelly on Aug 30, 2019	2 pages	CH01

Aug 14, 2019	Termination of appointment of Philip Henry Keller as a director on Jul 25, 2019	1 pages	TM01

Aug 14, 2019	Appointment of Mr Vijay Bharadia as a director on Jul 17, 2019	2 pages	AP01

Aug 14, 2019	Appointment of Mr Steven James Burton as a director on Jul 17, 2019	2 pages	AP01

Aug 14, 2019	Appointment of Mr Christopher James Connelly as a director on Jul 17, 2019	2 pages	AP01

May 31, 2019	Confirmation statement made on May 24, 2019 with updates	4 pages	CS01

Dec 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

View All Filings

Who are the officers of INTERMEDIATE CAPITAL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Steven James 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Jul 17, 2019		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	British	1968-12	129452530001
DURTESTE, Benoit Laurent Pierre 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	May 21, 2012		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	French	1968-8	169347040002
CURTIS, John Edward 106 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire	Jul 01, 1996	Jan 15, 2007	Secretary	106 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire		British		47156230001
ODGERS, James Richard Blake 42 Burlington Road W4 4DE London		Jul 09, 1996	Secretary	42 Burlington Road W4 4DE London		British		59996950002
POLK, Aneta Maria 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Mar 18, 2009	Feb 01, 2013	Secretary	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom		Polish		137210560001
REILLY, Clare 49 Effra Road SW19 8PS London	Jan 16, 2007	Mar 18, 2009	Secretary	49 Effra Road SW19 8PS London		British		71886180001
ATTWOOD, Thomas Roger 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Jul 01, 1996	Mar 31, 2012	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	United Kingdom	British	1952-8	50051050001
BARTLAM, Thomas Hugh Blounce House South Warnborough RG29 1RX Hook Hants		Apr 30, 2005	Director	Blounce House South Warnborough RG29 1RX Hook Hants	England	British	1947-12	31716850002
BHARADIA, Vijay Vithal 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Jul 17, 2019	Jul 20, 2023	Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	British	1967-4	261456060001
BROUSSE DE GERSIGNY, Jean Loup 9 Bedford Road W4 1JD London		Jan 31, 2004	Director	9 Bedford Road W4 1JD London	United Kingdom	Mauritian	1954-1	114702280001
CONNELLY, Christopher James 100 St. Paul's Churchyard EC4M 8BU London Juxon House	Jul 17, 2019	Jan 31, 2020	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House	United Kingdom	British	1971-4	198412500001
EVAIN, Christophe Armel Jean Paul 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Mar 29, 2012	Jul 25, 2017	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	United Kingdom	French	1962-6	101596550002
JACKSON, Andrew David Pound Farm House Pound Farm Lane Ash Green GU12 6EQ Aldershot Hants		Jul 31, 2003	Director	Pound Farm House Pound Farm Lane Ash Green GU12 6EQ Aldershot Hants	United Kingdom	British	1948-9	154593540001
KELLER, Philip Henry 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Apr 01, 2009	Jul 25, 2019	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	England	Irish	1965-12	72783400001
ODGERS, James Richard Blake 42 Burlington Road W4 4DE London		Jul 01, 1996	Director	42 Burlington Road W4 4DE London		British	1954-5	59996950002
PIPER, Paul James 7 Sandhurst Road DA15 7HL Sidcup Kent	Jan 31, 2004	Mar 31, 2009	Director	7 Sandhurst Road DA15 7HL Sidcup Kent	England	British	1957-9	63643370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERMEDIATE CAPITAL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intermediate Capital Group Plc

Apr 06, 2016

55 Ludgate Hill

EC4M 7JW London

Procession House

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02234775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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