INTERCAPITAL NO. 1 LIMITED

Overview

Company Name	INTERCAPITAL NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06173794
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2007
Date of Cessation	Feb 21, 2023

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 NO. 1 LIMITED?

Other transportation support activities (52290) / Transportation and storage
Activities of financial services holding companies (64205) / Financial and insurance activities

Where is INTERCAPITAL NO. 1 LIMITED located?

Registered Office Address	London Fruit And Wool Exchange 1 Duval Square E1 6PW London England
Undeliverable Registered Office Address	No

What were the previous names of INTERCAPITAL NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
ICAP SHIPPING INTERNATIONAL LIMITED	Jul 31, 2008	Jul 31, 2008
ICAP HYDE INTERNATIONAL LIMITED	Apr 23, 2007	Apr 23, 2007
IH NEWCO LIMITED	Mar 20, 2007	Mar 20, 2007

What are the latest accounts for INTERCAPITAL NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for INTERCAPITAL NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 06, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2022

Application to strike the company off the register

3 pages

DS01

Jun 15, 2022

Confirmation statement made on May 10, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Full accounts made up to Mar 31, 2021

21 pages

Nov 09, 2021

Second filing of a statement of capital following an allotment of shares on Jul 16, 2020

Capital: GBP 12,046,001

4 pages

RP04SH01

Oct 14, 2021

Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021

1 pages

TM01

Jul 13, 2021

Appointment of Margaret Austin Wright as a secretary on Jul 08, 2021

2 pages

AP03

Jul 13, 2021

Appointment of Jenelle Marie Chalmers as a secretary on Jul 08, 2021

2 pages

AP03

Jul 13, 2021

Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

1 pages

TM02

May 19, 2021

Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

2 pages

CH01

May 10, 2021

Confirmation statement made on May 10, 2021 with updates

4 pages

CS01

Apr 20, 2021

Full accounts made up to Mar 31, 2020

23 pages

Apr 13, 2021

Appointment of James Bray as a director on Apr 12, 2021

2 pages

AP01

Apr 13, 2021

Termination of appointment of William Frederick Knottenbelt as a director on Apr 12, 2021

1 pages

TM01

Oct 19, 2020

legacy

1 pages

SH20

Oct 19, 2020

Statement of capital on Oct 19, 2020

Capital: GBP 1

3 pages

SH19

Oct 19, 2020

legacy

1 pages

CAP-SS

Oct 19, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 09/10/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 13, 2020

Statement of capital following an allotment of shares on Jul 16, 2020

Capital: GBP 12,046,001

4 pages

SH01

Annotations
Date	Annotation
Nov 09, 2021	Clarification A second filed SH01 was registered on 09/11/2021.

Jun 03, 2020

Full accounts made up to Mar 31, 2019

22 pages

Mar 24, 2020

Confirmation statement made on Mar 24, 2020 with no updates

3 pages

CS01

Mar 11, 2020

Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

2 pages

AP03

Jan 14, 2020

Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

1 pages

TM02

View All Filings

Who are the officers of INTERCAPITAL NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALMERS, Jenelle Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 08, 2021		Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				285199420001
WRIGHT, Margaret Austin 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 08, 2021		Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				285199490001
BODNUM, Richard Joseph 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 24, 2019		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1967-5	261217990002
BRAY, James 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Apr 12, 2021		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1980-8	281148420001
SEAMAN, Adrienne Hilary 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 24, 2019		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1970-9	260951030001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Apr 18, 2017	Dec 31, 2019	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				230112570001
ABREHART, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Apr 10, 2007	Aug 01, 2007	Secretary	37a Lavender Gardens SW11 1DJ London		British		3219400007
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Aug 01, 2007	Mar 15, 2017	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		South African		98738710019
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Mar 20, 2007	Apr 10, 2007	Nominee Secretary	4 Belmont Close SS12 0HR Wickford Essex		British		900029480001
RIDLEY, Veronica Holly 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jan 14, 2020	Jul 01, 2021	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				268033440001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Mar 20, 2007	Apr 10, 2007	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007
BARCLAY, Lorraine Emma 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Sep 01, 2016	Dec 24, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1966-5	156498490001
CASTERTON, David Anthony Broadgate 2 Broadgate EC2M 7UR London 2 England	May 28, 2010	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1958-5	221477890001
CRONIN, Kathleen Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 24, 2019	Oct 11, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1963-12	156507760001
DARGAN, Nicholas James 2 Broadgate London EC2M 7UR	Jun 01, 2013	Sep 01, 2016	Director	2 Broadgate London EC2M 7UR	England	British	1971-4	298810620001
GORDON CLARK, Edmund Francis Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Nov 04, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1968-8	106715260001
HARRISON, Simon Nicholas Ian Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Dec 29, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1966-11	59864540003
JUNCHER, Jacob Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Dec 11, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England		Danish	1970-5	93424280001
KIDD, Timothy Charles Broadgate 2 Broadgate EC2M 7UR London 2 England	May 28, 2010	May 31, 2012	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1965-5	117842820001
KIDD, Timothy Charles Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	Apr 10, 2007	May 01, 2007	Director	Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1965-5	117842820001
KNOTTENBELT, William Frederick 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Dec 24, 2019	Apr 12, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1960-7	133292870001
LIDDELL, Henry Grainger 2 Broadgate London EC2M 7UR	May 28, 2010	Apr 01, 2015	Director	2 Broadgate London EC2M 7UR	United Kingdom	British	1963-6	34376200006
MACDONALD, George 15 Sydney Street SW3 6PN London	May 01, 2007	Jun 18, 2008	Director	15 Sydney Street SW3 6PN London	Australia	British	1948-4	77644060002
MAYHEW, Lucy Rachel Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 04, 2010	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1972-8	151929170002
NEWMAN, Paul 2 Broadgate London EC2M 7UR	Sep 01, 2016	Jun 07, 2018	Director	2 Broadgate London EC2M 7UR	England	British	1956-9	213629960001
NEWMAN, Paul Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Feb 24, 2014	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1956-9	213629960001
PARSBO, Christian Heerdegen Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Dec 15, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England		Danish	1968-2	121505700001
SPENCER, Michael Alan, Lord Spencer Of Alresford Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Feb 24, 2014	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1955-5	141372310001
TORRENS, Iain William The Manor Cottage Tilford Road Rushmoor GU10 2EB Farnham Surrey	Apr 10, 2007	Feb 03, 2009	Director	The Manor Cottage Tilford Road Rushmoor GU10 2EB Farnham Surrey	England	British	1968-8	120015110001
WILLIAMSON, David Alexander 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Sep 04, 2018	Dec 18, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1980-6	250208690001
WREN, Samantha Anne 2 Broadgate London EC2M 7UR	Sep 01, 2016	Jul 13, 2017	Director	2 Broadgate London EC2M 7UR	England	British	1966-11	155853230001
WREN, Samantha Anne 2 Broadgate London EC2M 7UR	May 31, 2012	Jun 01, 2013	Director	2 Broadgate London EC2M 7UR	England	British	1966-11	155853230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCAPITAL NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nex International Limited

Apr 04, 2019

1 Duval Square

E1 6PW London

London Fruit And Wool Exchange

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1989
Place Registered	England And Wales
Registration Number	03611426

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.

Nex Group Holdings Limited

Apr 06, 2016

1 Duval Square

E1 6PW London

London Fruit And Wool Exchange

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06694512

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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