GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

Overview

Company Name	GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04157728
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2001
Date of Cessation	Sep 15, 2023

Summary

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

What is the purpose of GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED located?

Registered Office Address	135 Bishopsgate EC2M 3TP London England
Undeliverable Registered Office Address	No

What are the latest accounts for GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 01, 2023

Termination of appointment of Martin John Ryan as a director on Mar 20, 2023

1 pages

TM01

Dec 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2022	LRESSP

Dec 29, 2022

Declaration of solvency

5 pages

LIQ01

Dec 29, 2022

Appointment of a voluntary liquidator

3 pages

600

Sep 28, 2022

Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

1 pages

AA01

Jun 17, 2022

Termination of appointment of Andrew David Eames as a director on May 27, 2022

1 pages

TM01

Jun 17, 2022

Appointment of Mr Martin John Ryan as a director on May 27, 2022

2 pages

AP01

Apr 12, 2022

Appointment of Andrew David Eames as a director on Apr 01, 2022

2 pages

AP01

Apr 12, 2022

Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022

1 pages

TM01

Mar 02, 2022

Confirmation statement made on Mar 02, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

May 07, 2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

1 pages

AD01

Apr 01, 2021

Confirmation statement made on Feb 19, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Full accounts made up to Dec 31, 2019

20 pages

Feb 19, 2020

Confirmation statement made on Feb 19, 2020 with no updates

3 pages

CS01

Dec 03, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 28, 2019

Appointment of Mr Andrew Ren-Yiing Chen as a director on Oct 23, 2019

2 pages

AP01

Oct 25, 2019

Termination of appointment of Paul James Ashley as a director on Sep 27, 2019

1 pages

TM01

Oct 05, 2019

Full accounts made up to Dec 31, 2018

20 pages

Feb 19, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

Jan 03, 2019

Change of details for Garban-Intercapital (2001) Limited as a person with significant control on Dec 31, 2018

2 pages

PSC05

Dec 31, 2018

Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018

1 pages

AD01

Dec 10, 2018

Appointment of Mr Richard Cordeschi as a director on Dec 06, 2018

2 pages

AP01

View All Filings

Who are the officers of GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEN, Andrew Ren-Yiing EC2M 3TP London 135 Bishopsgate England	Oct 23, 2019		Director	EC2M 3TP London 135 Bishopsgate England	England	British	1977-10	Director	225251990001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 02, 2006	Oct 05, 2011	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		Chartered Secretary	3219400009
BRILL, Tiffany Fern 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Apr 06, 2017	Jul 21, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England					228834780001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Feb 09, 2001	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		Chartered Secretary	22174490002
CAVANAGH, Teri-Anne 2 Broadgate London EC2M 7UR	Oct 05, 2011	Sep 01, 2016	Secretary	2 Broadgate London EC2M 7UR					163809240001
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British			93784140001
DUNCAN, Virginia 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Sep 01, 2016	Apr 06, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England					213488560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 09, 2001	Feb 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 09, 2006	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1957-7	Chartered Secretary	3219400009
ASHLEY, Paul James 155 Bishopsgate EC2M 3TQ London Floor 2 England	Mar 05, 2018	Sep 27, 2019	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	British	1978-6	Finance Director	332150410001
BARCLAY, Lorraine Emma 2 Broadgate London EC2M 7UR	Oct 05, 2011	Nov 15, 2012	Director	2 Broadgate London EC2M 7UR	England	British	1966-5	Director	156498490001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Aug 01, 2003	Jan 09, 2006	Director	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British	1965-10	Chartered Secretary	22174490002
CAPLEN, Stephen Gerard 2 Broadgate London EC2M 7UR	Nov 15, 2012	Jan 26, 2015	Director	2 Broadgate London EC2M 7UR	United Kingdom	British	1966-10	Head Of Finance	97716670001
CASTERTON, David Anthony 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Dec 30, 2016	Dec 06, 2018	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	United Kingdom	British	1958-5	Director	221477890001
CORDESCHI, Richard EC2M 3TP London 135 Bishopsgate England	Dec 06, 2018	Apr 01, 2022	Director	EC2M 3TP London 135 Bishopsgate England	United Kingdom	British	1967-2	Chartered Secretary	125762840001
DARGAN, Nicholas James 2 Broadgate London EC2M 7UR	Sep 01, 2016	Dec 30, 2016	Director	2 Broadgate London EC2M 7UR	England	British	1971-4	Chief Financial Officer	298810620001
EAMES, Andrew David EC2M 3TP London 135 Bishopsgate England	Apr 01, 2022	May 27, 2022	Director	EC2M 3TP London 135 Bishopsgate England	England	British	1976-2	Director	294721830001
GELBER, David 6 Clorane Gardens NW3 7IR London	Feb 09, 2001	Jul 13, 2005	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	Director	9565460001
IRELAND, David Charles 2 Broadgate London EC2M 7UR	Oct 05, 2011	Sep 01, 2016	Director	2 Broadgate London EC2M 7UR	England	British	1969-10	Director	163102630001
KIDD, Timothy Charles Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	Feb 09, 2001	Jul 24, 2008	Director	Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1965-5	Director	117842820001
MCCLUMPHA, Donald Stuart 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Sep 01, 2016	Mar 02, 2018	Director	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	England	British	1964-7	Broker	141421530006
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Feb 09, 2001	Aug 01, 2003	Director	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	United Kingdom	British	1945-6	Solicitor	444060001
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	Feb 09, 2001	Jun 02, 2006	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	Director	62408210001
RYAN, Martin John EC2M 3TP London 135 Bishopsgate England	May 27, 2022	Mar 20, 2023	Director	EC2M 3TP London 135 Bishopsgate England	England	British	1971-10	Director	233089570001
TORRENS, Iain William Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 24, 2008	Nov 17, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1968-8	Chartered Accountant	120015110001
WREN, Samantha Anne Broadgate EC2M 7UR London 2 England	Nov 17, 2010	Oct 05, 2011	Director	Broadgate EC2M 7UR London 2 England	England	British	1966-11	Corporate Treasurer	155853230001
YALLOP, John Mark 71 Ladbroke Grove W11 2PD London	Jul 13, 2005	Jan 23, 2007	Director	71 Ladbroke Grove W11 2PD London	United Kingdom	British	1960-3	Director	106793890002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 09, 2001	Feb 09, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Garban-Intercapital (2001) Limited

Apr 06, 2016

155 Bishopsgate

EC2M 3TQ London

Floor 2

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	04157724

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.

View Detailed Information on Persons with Significant Control

Does GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2022	Commencement of winding up
Sep 15, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 16, 2022
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 16, 2022

View Detailed Information on Insolvency Cases

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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