IS
ICAP SERVICES NO. 1
Converted ClosedCompany number FC027421
Gibraltar, Gibraltar · Incorporated 14 March 2007
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Status
Converted Closed
Company age
19 years
Company type
Oversea Company
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 March 2015
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
ID
IRELAND, David Charles
Director
5 October 2011
CT
CAVANAGH, Teri Anne
Secretary
27 March 2007
TS
TRILEX SECRETARIES LIMITED
Corporate Secretary
27 March 2007
AD
ABREHART, Deborah Anne
Director
27 March 2007
CS
CAPLEN, Stephen Gerard
Director
· Resigned
15 November 2012
BL
BARCLAY, Lorraine Emma
Director
· Resigned
5 October 2011
WS
WREN, Samantha Anne
Director
· Resigned
17 November 2010
KT
KIDD, Timothy Charles
Director
· Resigned
27 March 2007
TI
TORRENS, Iain William
Director
· Resigned
27 March 2007
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Dissolution Termination Overseas Company
Dissolution
15 September 2017
View
Liquidation Appointment Of Liquidator Overseas
Insolvency
27 February 2017
View
Liquidation Winding Up Overseas
Insolvency
27 February 2017
View
Accounts With Accounts Type Full
Accounts
31 March 2016
View
Termination Person Director Overseas Company With Name Termination Date
Officers
4 March 2015
View
Accounts With Accounts Type Full
Accounts
27 January 2015
View
Accounts With Accounts Type Full
Accounts
19 November 2013
View
Appoint Person Director Overseas Company
Officers
13 December 2012
View
Termination Person Director Overseas Company With Name
Officers
13 December 2012
View
Annual Return Update With Change Details
Annual Return
2 November 2012
View
Annual Return Update With Change Details
Annual Return
2 November 2012
View
Annual Return Update With Change Details
Annual Return
2 November 2012
View
Annual Return Overseas Company
Annual Return
2 November 2012
View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
2 November 2012
View
Accounts With Accounts Type Full
Accounts
2 November 2012
View
Accounts With Accounts Type Full
Accounts
22 February 2012
View
Appoint Person Director Overseas Company
Officers
24 January 2012
View
Appoint Person Director Overseas Company
Officers
24 January 2012
View
Termination Person Director Overseas Company With Name
Officers
24 January 2012
View
Termination Person Director Overseas Company With Name
Officers
24 January 2012
View
Accounts With Accounts Type Full
Accounts
17 May 2011
View
Termination Person Director Overseas Company With Name
Officers
27 January 2011
View
Appoint Person Director Overseas Company
Officers
27 January 2011
View
Change Person Secretary Overseas Company With Change Date
Officers
2 June 2010
View
Change Person Director Overseas Company With Change Date
Officers
2 June 2010
View
Change Person Director Overseas Company With Change Date
Officers
2 June 2010
View
Change Person Director Overseas Company With Change Date
Officers
2 June 2010
View
Accounts With Accounts Type Full
Accounts
29 December 2009
View
Legacy
Officers
8 June 2007
View
Legacy
Certificate
8 June 2007
View
Legacy
Address
27 March 2007
View
Legacy
Incorporation
27 March 2007
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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