ICAP SERVICES NO. 2

Overview

Company Name	ICAP SERVICES NO. 2
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027422
Jurisdiction	United Kingdom
Date of Creation	Mar 15, 2007
Date of Cessation	Sep 15, 2017

Summary

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

Where is ICAP SERVICES NO. 2 located?

Registered Office Address	Suite 1 Burns House 19 Town Range Gibraltar Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for ICAP SERVICES NO. 2?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

ICAP SERVICES NO. 2 is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 4
Account Period To	Day: 31 Month: 3
Month:	12
Business Activity	General Commercial Company
Legal Form	Private Unlimited Company
Is a Credit or Financial Institution	No
Governed By	Companies Act Gibraltar
Originating Registry Country	GIBRALTAR
Place Registered	Gibraltar Companies Registry
Company Number	98299

What are the latest filings for ICAP SERVICES NO. 2?

Filings
Date	Description	Document	Type
Sep 15, 2017	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Feb 27, 2017	Appointment of a liquidator of an overseas company	pages	OSLQ01

Feb 27, 2017	Winding up of an overseas company	pages	OSLQ03

Nov 11, 2016	Termination of appointment of Timothy Charles Kidd as a director on Oct 05, 2011	pages	OSTM01

Mar 31, 2016	Full accounts made up to Mar 31, 2015	pages	AA

Mar 04, 2015	Termination of appointment of Stephen Gerard Caplen as a director on Jan 26, 2015	2 pages	OSTM01

Jan 27, 2015	Full accounts made up to Mar 31, 2014	9 pages	AA

Nov 19, 2013	Full accounts made up to Mar 31, 2013	pages	AA

Dec 13, 2012	Appointment of a director	pages	OSAP01

Dec 13, 2012	Termination of appointment of Lorraine Barclay as a director	pages	OSTM01

Nov 12, 2012	Transitional return for BR013329 - Changes made to the UK establishment, Address Change Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR	pages	OSTN01-CHNG
Nov 12, 2012	Transitional return for FC027422 - Changes made to the UK establishment, Change of Address Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR	pages	OSTN01-CHNG
Nov 12, 2012	Transitional return for BR013329 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Nov 12, 2012	Transitional return for BR013329 - person authorised to represent, Terri-Anne Cavanagh 2 Broadgate London Englandec2M 7Ur	pages	OSTN01-PAR
Nov 12, 2012	Transitional return by a UK establishment of an overseas company	pages	OSTN01

Nov 02, 2012	Full accounts made up to Mar 31, 2012	pages	AA

Feb 22, 2012	Full accounts made up to Mar 31, 2011	pages	AA

Jan 30, 2012	Termination of appointment of Samantha Wren as a director	pages	OSTM01

Jan 24, 2012	Appointment of a director	pages	OSAP01

Jan 24, 2012	Appointment of a director	pages	OSAP01

May 17, 2011	Full accounts made up to Mar 31, 2010	pages	AA

Jan 27, 2011	Appointment of a director	pages	OSAP01

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

Jun 24, 2010	Secretary's details changed for Teri Anne Cavanagh on Sep 05, 2008	pages	OSCH05

Jun 24, 2010	Director's details changed for Mr Iain William Torrens on Oct 01, 2009	pages	OSCH03

View All Filings

Who are the officers of ICAP SERVICES NO. 2?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Teri Anne Broadgate EC2M 7UR London 2	Mar 27, 2007		Secretary	Broadgate EC2M 7UR London 2		South African		98738710001
TRILEX SECRETARIES LIMITED Suite 1 Burns House 19 Town Range FOREIGN Gibraltar Gibraltar	Mar 27, 2007		Secretary	Suite 1 Burns House 19 Town Range FOREIGN Gibraltar Gibraltar				113733650001
ABREHART, Deborah Anne Broadgate EC2M 7UR London 2	Mar 27, 2007		Director	Broadgate EC2M 7UR London 2	United Kingdom	British	1957-7	3219400009
IRELAND, David Charles Broadgate EC2M 7UR London 2 England	Oct 05, 2011		Director	Broadgate EC2M 7UR London 2 England	England	British	1969-10	163102630001
BARCLAY, Lorraine Emma Broadgate EC2M 7UR London 2 England	Oct 05, 2011	Nov 15, 2012	Director	Broadgate EC2M 7UR London 2 England	England	British	1966-5	156498490001
CAPLEN, Stephen Gerard Broadgate EC2M 7UR London 2 England	Nov 15, 2012	Jan 26, 2015	Director	Broadgate EC2M 7UR London 2 England	United Kingdom	British	1966-10	97716670001
KIDD, Timothy Charles Broadgate EC2M 7UR London 2	Mar 27, 2007	Oct 05, 2011	Director	Broadgate EC2M 7UR London 2	England	British	1965-5	117842820001
TORRENS, Iain William Broadgate EC2M 7UR London 2	Mar 27, 2007	Nov 17, 2010	Director	Broadgate EC2M 7UR London 2	England	British	1968-8	120015110001
WREN, Samantha Anne Broadgate EC2M 7UR London 2	Nov 17, 2010	Oct 05, 2011	Director	Broadgate EC2M 7UR London 2	England	British	1966-11	155853230001

View Detailed Information on Officers and People with Significant Control

Does ICAP SERVICES NO. 2 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
James Gerard Oton 6a Queensway Po Box GX11 1AA Gibraltar	practitioner	6a Queensway Po Box GX11 1AA Gibraltar	Jan 04, 2017

View Detailed Information on Insolvency Cases

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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