INTERCAPITAL CORPORATION LIMITED
Overview
| Company Name | INTERCAPITAL CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03030719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERCAPITAL CORPORATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTERCAPITAL CORPORATION LIMITED located?
| Registered Office Address | 4th Floor 20 Margaret Street W1W 8RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERCAPITAL CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INTERCAPITAL CORPORATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTERCAPITAL CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE to 4Th Floor 20 Margaret Street London W1W 8RS on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 33Rd Floor 25 Canada Square London E14 5LQ* on Jun 25, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Icm Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Samson Management Llc as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mario Gabriele Albera as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Federica Bertollini as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Samson Management Llc on Jan 04, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ms Federica Bertollini on Jan 04, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INTERCAPITAL CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM SECRETARIES LIMITED | Secretary | 25 Canada Square E14 5LQ London 33rd Floor United Kingdom |
| 154112710001 | ||||||||||||
| ALBERA, Mario Gabriele | Director | 20 Margaret Street W1W 8RS London 4th Floor England | Switzerland | Italian | 154071460001 | |||||||||||
| BERTOLLINI, Federica | Secretary | 33rd Floor 25 Canada Square E14 5LQ London | Italian | 75201070002 | ||||||||||||
| GODWIN, Philip John | Secretary | Carrick A Rede GY9 0SB Sark Channel Islands | British | 53928550001 | ||||||||||||
| GODWIN, Philip John | Secretary | Carrick A Rede GY9 0SB Sark Channel Islands | British | 53928550001 | ||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| ALBERA, Mario Gabriele | Director | 10 Via Tasso 6900 Lugano | Switzerland | Italian | 154071460001 | |||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | 67039610001 | ||||||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | 34783160003 | ||||||||||||
| GODWIN, Philip John | Director | Carrick A Rede GY9 0SB Sark Channel Islands | British | 53928550001 | ||||||||||||
| GODWIN, Philip John | Director | Carrick A Rede GY9 0SB Sark Channel Islands | British | 53928550001 | ||||||||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | 34663700002 | ||||||||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | 34663700002 | ||||||||||||
| PERREE, Philip Charles Elias | Director | La Moserie Cottage GY9 0SD Sark Channel Islands | British | 63794180001 | ||||||||||||
| PERREE, Philip Charles Elias | Director | La Moserie Cottage GY9 0SD Sark Channel Islands | British | 63794180001 | ||||||||||||
| REINA, Stefano Felice | Director | Via Bernini 8 Besnate 21010 Varese Italy | Italian | 45283370001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||
| ICM DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 55584140004 | |||||||||||||
| SAMSON MANAGEMENT LLC | Director | 1220 North Market Street DE 19801 Wilmington Suite 808 Delaware Usa |
| 114386760001 |
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. - license: CC0