IS

ICAP SPV LIMITED

Dissolved

Company number 05068997

London · Incorporated 10 March 2004

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7487

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

Company history

Previous company names

ROADFLIGHT LIMITED · 10 March 2004 – 19 April 2004

Previous registered addresses

2 Broadgate London EC2M 7UR · until 11 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

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

Officers

WS
WREN, Samantha Anne
Director
17 November 2010
AD
ABREHART, Deborah Anne
Secretary
2 June 2006
AD
ABREHART, Deborah Anne
Director
9 January 2006
TI
TORRENS, Iain William
Director · Resigned
24 July 2008
YJ
YALLOP, John Mark
Director · Resigned
13 July 2005
DK
DICKINSON, Kathryn
Secretary · Resigned
2 April 2004
BH
BROOMFIELD, Helen Frances
Director · Resigned
2 April 2004
GD
GELBER, David
Director · Resigned
2 April 2004
KT
KIDD, Timothy Charles
Director · Resigned
2 April 2004
PJ
PETTIGREW, James Neilson, Mr.
Director · Resigned
2 April 2004
SJ
SANDERS, Jan
Secretary · Resigned
26 March 2004
YC
YOUNG, Christopher James
Director · Resigned
26 March 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 March 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2011 View
Resolution
Resolution
11 January 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 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
14 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Made Up Date
Accounts
5 February 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Annual Return
26 March 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
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 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
29 March 2005 View
Legacy
Address
18 March 2005 View
Legacy
Capital
28 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Address
1 June 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Address
22 April 2004 View
Legacy
Address
22 April 2004 View
Legacy
Capital
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Address
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Certificate Change Of Name Company
Change Of Name
19 April 2004 View
Legacy
Address
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Incorporation Company
Incorporation
10 March 2004 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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