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ICAP ENTERPRISES NO.2

ICAP ENTERPRISES NO.2

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

    • Overview

    Company NameICAP ENTERPRISES NO.2
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06371126
    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 ICAP ENTERPRISES NO.2?

    • (7487) /

    Where is ICAP ENTERPRISES NO.2 located?

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

    What are the latest accounts for ICAP ENTERPRISES NO.2?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ICAP ENTERPRISES NO.2?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Jan 22, 2013

    		4 pages4.68

    Registered office address changed from 2 Broadgate London EC2M 7UR on Feb 09, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr David Charles Ireland as a director on Oct 05, 2011

    		2 pagesAP01

    Termination of appointment of Timothy Charles Kidd as a director on Oct 05, 2011

    		1 pagesTM01

    Appointment of Mrs Lorraine Barclay as a director on Oct 05, 2011

    		2 pagesAP01

    Termination of appointment of Samantha Anne Wren as a director on Oct 05, 2011

    		1 pagesTM01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2011

    Statement of capital on Sep 30, 2011

    • Capital: GBP 32,092
    		SH01

    Appointment of Samantha Anne Wren as a director

    		2 pagesAP01

    Termination of appointment of Iain Torrens as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		7 pagesAR01

    Current accounting period extended from Mar 14, 2010 to Mar 31, 2010

    		1 pagesAA01

    Director's details changed for Mr Timothy Charles Kidd on Oct 12, 2009

    		2 pagesCH01

    Secretary's details changed for Mrs Teri Anne Cavanagh on Oct 12, 2009

    		1 pagesCH03

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

    		2 pagesCH01

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

    		2 pagesCH01

    legacy

    		4 pages363a

    Full accounts made up to Mar 14, 2009

    		13 pagesAA

    legacy

    		1 pages225

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of ICAP ENTERPRISES NO.2?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Teri-Anne
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Secretary
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		South African98738710018
    ABREHART, Deborah Anne
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritishDirector3219400009
    BARCLAY, Lorraine Emma
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		EnglandBritishDirector156498490001
    IRELAND, David Charles
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		EnglandBritishDirector163102630001
    KIDD, Timothy Charles
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritishDirector117842820001
    TORRENS, Iain William
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    2 Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritishChartered Accountant120015110001
    WREN, Samantha Anne
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritishCorporate Treasurer155853230001
    View Detailed Information on Officers and People with Significant Control

    Does ICAP ENTERPRISES NO.2 have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2013Dissolved on
    Jan 23, 2012Commencement 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