IC

INTERCAPITAL CLEARING LIMITED

Dissolved

Company number 03104640

London · Incorporated 15 September 1995

Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Park House 16 Finsbury Circus London EC2M 7EB · until 16 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SCARBOROUGH, Tom George Hanning
Director
8 January 2018
AB
ALLY, Bibi Rahima
Secretary
14 October 2004
GD
GELBER, David
Director
15 September 1995
RM
RICHARDS, Mark William Lane
Director · Resigned
4 July 2016
KT
KILMISTER-BLUE, Tina Maree
Director · Resigned
29 January 2014
CC
CLOTHIER, Christopher Gurth
Director · Resigned
9 March 2012
WM
WREFORD, Matthew Thomas Yardley, Mr.
Director · Resigned
7 January 2009
BT
BINKS, Thomas Anthony
Director · Resigned
2 October 2007
KD
KELLY, Declan Pius
Director · Resigned
6 August 2004
MS
MANSELL, Simon Henry John
Secretary · Resigned
15 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 September 1995
MS
MANSELL, Simon Henry John
Director · Resigned
15 September 1995

Persons with significant control

PS
Ipgl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 August 2018 View
Gazette Notice Voluntary
Gazette
17 July 2018 View
Dissolution Application Strike Off Company
Dissolution
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Move Registers To Sail Company With New Address
Address
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Auditors Resignation Company
Auditors
29 July 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Move Registers To Sail Company
Address
18 December 2009 View
Change Sail Address Company
Address
18 December 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
1 October 2007 View
Auditors Resignation Company
Auditors
7 September 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
26 September 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Address
3 December 2004 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Address
25 May 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Address
4 May 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Address
4 June 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
25 January 2000 View
Auditors Resignation Company
Auditors
6 May 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
16 September 1996 View
Legacy
Accounts
26 March 1996 View
Legacy
Officers
20 September 1995 View
Incorporation Company
Incorporation
15 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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