ICAP INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | ICAP INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07194992 |
| 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 INVESTMENT MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ICAP INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | c/o BROOKS & CO 9a Leicester Road Blaby LE8 4GR Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICAP INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for ICAP INVESTMENT MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Maurice Sneath on May 07, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Derek Gunningham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Brooks & Co (Blaby) Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * the Long Barn Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT England* on Nov 15, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2011 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Derek Gunningham as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Pratt as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ICAP INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS & CO (BLABY) LIMITED | Secretary | Leicester Road Blaby LE8 4GR Leicester 9a England |
| 177165900001 | ||||||||||||||
| SNEATH, Ian Maurice | Director | c/o Brooks & Co Leicester Road Blaby LE8 4GR Leicester 9a United Kingdom | England | British | 121709440002 | |||||||||||||
| GUNNINGHAM, Derek | Director | Station Road Quorn LE12 8BS Loughborough 102 Leicestershire | England | British | 126189200001 | |||||||||||||
| PRATT, Stephen Dean | Director | Narborough Wood Park Desford Road LE19 4XT Enderby The Long Barn Leicestershire England | United Kingdom | British | 76661950003 |
Who are the persons with significant control of ICAP INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icap Consulting Limited | Mar 18, 2017 | Leicester Road Blaby LE8 4GR Leicester 9a England | No | ||||||||||
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Natures of Control
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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