ICAP EQUITIES LIMITED
Overview
| Company Name | ICAP EQUITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06444051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICAP EQUITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ICAP EQUITIES LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICAP EQUITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP EQUITIES (NO.1) LIMITED | Dec 04, 2007 | Dec 04, 2007 |
What are the latest accounts for ICAP EQUITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for ICAP EQUITIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ICAP EQUITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||||||||||
Insolvency court order Court order insolvency:re oc block transfer replace liq | 24 pages | LIQ MISC OC | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to May 23, 2013 | 3 pages | 4.68 | ||||||||||||||||||||||
Registered office address changed from * 2 Broadgate London EC2M 7UR* on Jun 11, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Appointment of Mrs Deborah Anne Abrehart as a director | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Lorraine Barclay as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David Casterton as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Dawson as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Timothy Merryweather as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Pearson as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2011
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||||||||||||||
Termination of appointment of Peter O`Toole as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Daryl Bowden as a director | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of ICAP EQUITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Teri Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710002 | ||||||
| ABREHART, Deborah Anne | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 3219400009 | |||||
| BARCLAY, Lorraine Emma | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 156498490001 | |||||
| TURNER, Jonathan Michael | Secretary | Flat 506 9 Steedman Street SE17 3BA London | British | 124738870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BOWDEN, Daryl | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 141328060001 | |||||
| CASTERTON, David Anthony | Director | Waldergrave Park Strawberry Hill TW1 4TE Twickenham 10 Middlesex England | United Kingdom | British | 221477890001 | |||||
| CASTERTON, David Anthony | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 221477890001 | |||||
| DAWSON, James Fyfe | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 138998820001 | |||||
| JOHNSON, Patric Jasper Thewlis | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 105740830001 | |||||
| MACDONALD, George | Director | 15 Sydney Street SW3 6PN London | Australia | British | 77644060002 | |||||
| MERRYWEATHER, Timothy | Director | Broadgate EC2M 7UR London 2 | England | British | 149180820001 | |||||
| O`TOOLE, Peter John | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 114681530002 | ||||||
| PEARSON, David Barry | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 141085510001 | |||||
| POULTER, Glenn Robert | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 158316450001 | |||||
| QUINN, Caroline Rachel | Director | Flat 12 41 Carlton Drive SW15 2DG London | British | 126403880001 | ||||||
| SMITH, Gary | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 68768030002 | ||||||
| WALES, Duncan | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 115714630001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does ICAP EQUITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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