ICAP NEW JERSEY (NO.1) LLC

Overview

Company Name	ICAP NEW JERSEY (NO.1) LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024345
Jurisdiction	United Kingdom
Date of Creation	Nov 19, 2002
Date of Cessation	Apr 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ICAP NEW JERSEY (NO.1) LLC located?

Registered Office Address	The Corporation 1209 Orange Street Wilmington State Of Delaware United States
Undeliverable Registered Office Address	No

What are the latest accounts for ICAP NEW JERSEY (NO.1) LLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

ICAP NEW JERSEY (NO.1) LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	General Commercial Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies Act State Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Delaware Companies Registry
Company Number	3592739

What are the latest filings for ICAP NEW JERSEY (NO.1) LLC?

Filings
Date	Description	Document	Type
Apr 08, 2016	Closure of UK establishment(s) BR006916 and overseas company FC024345 on Mar 31, 2016	2 pages	OSDS01

Jan 27, 2015	Full accounts made up to Mar 31, 2014	8 pages	AA

Apr 09, 2014	Full accounts made up to Mar 31, 2013	7 pages	AA

Nov 02, 2012	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Nov 02, 2012	Transitional return for FC024345 - Changes made to the UK establishment, Change of Address 2711 Centrevill Road, Suite 400, Wilmington 19808 Delaware, United States of America, United States	pages	OSTN01-CHNG
Nov 02, 2012	Transitional return for BR006916 - Changes made to the UK establishment, Business Change Investment	pages	OSTN01-CHNG
Nov 02, 2012	Transitional return for BR006916 - Changes made to the UK establishment, Address Change 2 Broadgate, London, EC2M 7UR	pages	OSTN01-CHNG
Nov 02, 2012	Transitional return for BR006916 - person authorised to represent, Teri-Anne Cavanagh 2 Broadgate London Englandec2M 7Ur	pages	OSTN01-PAR
Nov 02, 2012	Full accounts made up to Mar 31, 2012	10 pages	AA

Mar 28, 2012	Full accounts made up to Mar 31, 2011	9 pages	AA

Jan 27, 2011	Termination of appointment of Iain Torrens as a director	2 pages	OSTM01

Jan 27, 2011	Appointment of a director	3 pages	OSAP01

Jun 24, 2010	Change of details for Deborah Anne Abrehart of 2 Broadgate, London, Ec2M 7Ur as a person authorised to represent UK establishment BR006916 on Oct 01, 2009	3 pages	OSCH07

Jun 24, 2010	Details changed for a UK establishment - BR006916 Address Change 2 broadgate, london, , EC2M 7UR,May 21, 2004	3 pages	OSCH01

Jun 02, 2010	Termination of appointment of John Yallop as a director	2 pages	OSTM01

Jun 02, 2010	Secretary's details changed for Deborah Anne Abrehart on Oct 01, 2009	3 pages	OSCH05

Jun 02, 2010	Appointment of Deborah Anne Abrehart as a person authorised to represent UK establishment BR006916 on Jun 02, 2006.	3 pages	OSAP05

Jun 02, 2010	Director's details changed for Deborah Anne Abrehart on Oct 01, 2009	3 pages	OSCH03

Jun 02, 2010	Director's details changed for Mr Iain William Torrens on Oct 01, 2009	3 pages	OSCH03

Dec 02, 2009	Full accounts made up to Mar 31, 2009	5 pages	AA

Feb 03, 2009	Full accounts made up to Mar 31, 2008	5 pages	AA

Aug 18, 2008	legacy		BR4

Aug 18, 2008	legacy		BR4

Aug 18, 2008	legacy	4 pages	BR4

Feb 21, 2008	legacy	4 pages	BR4

View All Filings

Who are the officers of ICAP NEW JERSEY (NO.1) LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABREHART, Deborah Anne Broadgate EC2M 7UR London 2	Jun 02, 2006		Secretary	Broadgate EC2M 7UR London 2		British		3219400009
ABREHART, Deborah Anne Broadgate EC2M 7UR London 2	Jan 09, 2006		Director	Broadgate EC2M 7UR London 2	United Kingdom	British	1957-7	3219400009
WREN, Samantha Anne Broadgate EC2M 7UR London 2	Nov 17, 2010		Director	Broadgate EC2M 7UR London 2	England	British	1966-11	155853230001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Jan 29, 2003	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		22174490002
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British		93784140001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Aug 01, 2003	Jan 09, 2006	Director	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British	1965-10	22174490002
GELBER, David 6 Clorane Gardens NW3 7IR London	Jan 29, 2003	Jul 13, 2005	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	9565460001
KIDD, Timothy Charles Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	Jan 29, 2003	Jul 24, 2008	Director	Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1965-5	117842820001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Jan 29, 2003	Aug 01, 2003	Director	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	United Kingdom	British	1945-6	444060001
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	Jan 29, 2003	Jun 02, 2006	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	62408210001
TORRENS, Iain William Broadgate EC2M 7UR London 2	Jul 24, 2008	Nov 17, 2010	Director	Broadgate EC2M 7UR London 2	England	British	1968-8	120015110001
YALLOP, John Mark 71 Ladbroke Grove W11 2PD London	Jul 13, 2005	Jul 13, 2005	Director	71 Ladbroke Grove W11 2PD London	United Kingdom	British	1960-3	106793890002

View Detailed Information on Officers and People with Significant Control

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.
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