GU

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Dissolved

Company number 04158432

London, England · Incorporated 12 February 2001

135 Bishopsgate, London, EC2M 3TP, England

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

Floor 2 155 Bishopsgate London EC2M 3TQ England · until 7 May 2021

Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England · until 31 December 2018

2 Broadgate London EC2M 7UR · until 9 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

CA
CHEN, Andrew Ren-Yiing
Director
23 October 2019
RM
RYAN, Martin John
Director · Resigned
27 May 2022
EA
EAMES, Andrew David
Director · Resigned
1 April 2022
CR
CORDESCHI, Richard
Director · Resigned
6 December 2018
AP
ASHLEY, Paul James
Director · Resigned
5 March 2018
BT
BRILL, Tiffany Fern
Secretary · Resigned
6 April 2017
CD
CASTERTON, David Anthony
Director · Resigned
30 December 2016
DV
DUNCAN, Virginia
Secretary · Resigned
1 September 2016
DN
DARGAN, Nicholas James
Director · Resigned
1 September 2016
MD
MCCLUMPHA, Donald Stuart
Director · Resigned
1 September 2016
CS
CAPLEN, Stephen Gerard
Director · Resigned
15 November 2012
CT
CAVANAGH, Teri-Anne
Secretary · Resigned
5 October 2011
BL
BARCLAY, Lorraine Emma
Director · Resigned
5 October 2011
ID
IRELAND, David Charles
Director · Resigned
5 October 2011
WS
WREN, Samantha Anne
Director · Resigned
17 November 2010
TI
TORRENS, Iain William
Director · Resigned
24 July 2008
AD
ABREHART, Deborah Anne
Secretary · Resigned
2 June 2006
AD
ABREHART, Deborah Anne
Director · Resigned
9 January 2006
YJ
YALLOP, John Mark
Director · Resigned
13 July 2005
DK
DICKINSON, Kathryn
Secretary · Resigned
5 January 2004
BH
BROOMFIELD, Helen Frances
Director · Resigned
1 August 2003
KT
KIDD, Timothy Charles
Director · Resigned
1 August 2001
PJ
PETTIGREW, James Neilson, Mr.
Director · Resigned
1 August 2001
BH
BROOMFIELD, Helen Frances
Secretary · Resigned
12 February 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 February 2001
GD
GELBER, David
Director · Resigned
12 February 2001
PE
PANK, Edward Charles, Dr
Director · Resigned
12 February 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 February 2001

Persons with significant control

PS
Garban-Intercapital Us Investments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 December 2022 View
Resolution
Resolution
29 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Resolution
Resolution
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Legacy
Capital
9 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2018 View
Legacy
Insolvency
9 January 2018 View
Resolution
Resolution
9 January 2018 View
Resolution
Resolution
9 January 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2014 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
5 August 2014 View
Legacy
Capital
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Termination Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Resolution
Resolution
25 January 2012 View
Statement Of Companys Objects
Change Of Constitution
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 November 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
16 October 2011 View
Termination Secretary Company With Name
Officers
15 October 2011 View
Appoint Person Secretary Company With Name
Officers
15 October 2011 View
Appoint Person Director Company With Name
Officers
15 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 January 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
19 March 2008 View
Statement Of Affairs
Miscellaneous
18 January 2008 View
Legacy
Capital
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Annual Return
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Address
1 June 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Auditors Resignation Company
Auditors
30 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
25 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
16 June 2001 View
Statement Of Affairs
Miscellaneous
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Accounts
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Incorporation Company
Incorporation
12 February 2001 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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