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ICAP SHIPPING DERIVATIVES LIMITED
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ICAP SHIPPING DERIVATIVES LIMITED: Filings

    • Overview

    Company NameICAP SHIPPING DERIVATIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03076492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ICAP SHIPPING DERIVATIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		2 pages600

    Termination of appointment of David Anthony Casterton as a director on Sep 01, 2016

    		2 pagesTM01

    Appointment of Deborah Anne Abrehart as a director on Sep 01, 2016

    		3 pagesAP01

    Appointment of David Charles Ireland as a director on Sep 01, 2016

    		3 pagesAP01

    Termination of appointment of Lucy Rachel Mayhew as a director on Sep 01, 2016

    		2 pagesTM01

    Termination of appointment of Nicholas James Dargan as a director on Sep 01, 2016

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Dec 18, 2015

    		4 pages4.68

    Termination of appointment of Henry Grainger Liddell as a director on Apr 01, 2015

    		2 pagesTM01

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    		2 pagesAD01

    Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on Jan 28, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 740,000
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 740,000
    		SH01

    Director's details changed for Mr Henry Grainger Liddell on Jul 06, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		22 pagesAA

    Appointment of Nicholas James Dargan as a director

    		2 pagesAP01

    Termination of appointment of Samantha Wren as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2012

    		26 pagesAA
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    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