ICAP 2009 LIMITED
Overview
| Company Name | ICAP 2009 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06694663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICAP 2009 LIMITED?
- (7487) /
Where is ICAP 2009 LIMITED located?
| Registered Office Address | 2 Broadgate EC2M 7UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICAP 2009 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP HOLDINGS (LATIN AMERICA) LIMITED | Dec 05, 2008 | Dec 05, 2008 |
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Sep 10, 2008 | Sep 10, 2008 |
What are the latest accounts for ICAP 2009 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ICAP 2009 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Samantha Anne Wren as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Torrens as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Deborah Anne Abrehart on Oct 13, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Iain William Torrens on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Deborah Anne Abrehart on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed icap holdings (latin america) LIMITED\certificate issued on 11/09/09 | 3 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed icap holdings (asia pacific) LIMITED\certificate issued on 05/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of ICAP 2009 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREHART, Deborah Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 England | England | British | 155853230001 | |||||
| TORRENS, Iain William | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 120015110001 |
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