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INTERCAPITAL CP INVESTMENTS LIMITED

INTERCAPITAL CP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERCAPITAL CP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05551111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERCAPITAL CP INVESTMENTS LIMITED?

    • (7415) /

    Where is INTERCAPITAL CP INVESTMENTS LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCAPITAL CP INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for INTERCAPITAL CP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 2 Broadgate London EC2M 7UR on Jan 11, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2010

    		LRESSP

    Termination of appointment of Iain Torrens as a director

    		1 pagesTM01

    Appointment of Samantha Anne Wren as a director

    		2 pagesAP01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2010

    Statement of capital on Sep 28, 2010

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2009

    		11 pagesAA

    Secretary's details changed for Deborah Anne Abrehart on Oct 13, 2009

    		1 pagesCH03

    Director's details changed for Iain William Torrens on Oct 12, 2009

    		1 pagesCH01

    Director's details changed for Deborah Anne Abrehart on Oct 12, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Full accounts made up to Mar 31, 2007

    		14 pagesAA

    legacy

    		1 pages288c

    legacy

    		7 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of INTERCAPITAL CP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABREHART, Deborah Anne
    Broadgate
    EC2M 7UR London
    2
    England
    		Secretary
    Broadgate
    EC2M 7UR London
    2
    England
    		British3219400009
    ABREHART, Deborah Anne
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritish3219400009
    WREN, Samantha Anne
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish155853230001
    DICKINSON, Kathryn
    31 Jasmine Court
    Woodyates Road
    SE12 9HP London
    		Secretary
    31 Jasmine Court
    Woodyates Road
    SE12 9HP London
    		British93784140001
    FORREST, Ian John
    Hammer Court
    Hewshott Lane
    GU30 7SU Liphook
    Hampshire
    		Director
    Hammer Court
    Hewshott Lane
    GU30 7SU Liphook
    Hampshire
    		EnglandBritish70456900001
    KIDD, Timothy Charles
    Wolmer Cottage
    Frieth Road
    SL7 2JQ Marlow
    Buckinghamshire
    		Director
    Wolmer Cottage
    Frieth Road
    SL7 2JQ Marlow
    Buckinghamshire
    		EnglandBritish117842820001
    MOYSE, Philip Stephen
    5 Yallop Avenue
    NR31 6HA Gorleston
    Norfolk
    		Director
    5 Yallop Avenue
    NR31 6HA Gorleston
    Norfolk
    		United KingdomBritish50399360003
    SHELTON, John Stephen Pendlebury
    131 Ebury Street
    SW1W 9QU London
    		Director
    131 Ebury Street
    SW1W 9QU London
    		EnglandBritish238135300001
    TORRENS, Iain William
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish120015110001
    YALLOP, John Mark
    71 Ladbroke Grove
    W11 2PD London
    		Director
    71 Ladbroke Grove
    W11 2PD London
    		United KingdomBritish106793890002
    View Detailed Information on Officers and People with Significant Control

    Does INTERCAPITAL CP INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2011Dissolved on
    Dec 22, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    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.
    • license: CC0