ICAP IEB Z LIMITED
Overview
| Company Name | ICAP IEB Z LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06482635 |
| 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 IEB Z LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ICAP IEB Z LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICAP IEB Z LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3106 LIMITED | Jan 24, 2008 | Jan 24, 2008 |
What are the latest accounts for ICAP IEB Z LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for ICAP IEB Z 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 | ||||||||||
Appointment of Mr Donald Stuart Mcclumpha as a director on Oct 26, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Virginia Duncun as a secretary on Oct 26, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Oct 26, 2016 | 4 pages | TM02 | ||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on Jan 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Stephen Gerard Caplen as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Edwards on Oct 29, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Chicken as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Stephen Gerard Caplen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ICAP IEB Z LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCUN, Virginia | Secretary | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | 219492250001 | |||||||
| CHICKEN, Ian Brett, Mr. | Director | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | England | British | 115751350001 | |||||
| EDWARDS, John | Director | Broadgate EC2M 7UR London 2 England | England | British | 127625780002 | |||||
| MCCLUMPHA, Donald Stuart | Director | 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp | England | British | 141421530006 | |||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710009 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| CAPLEN, Stephen Gerard | Director | Broadgate EC2M 7UR London 2 England | United Kingdom | British | 97716670001 | |||||
| CHICKEN, Ian Brett, Mr. | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 115751350001 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Does ICAP IEB Z 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