ICAP AMERICA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04668969

Incorporation date

18/02/2003

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/12/2022)

15/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

01/05/2023

Termination of appointment of Martin John Ryan as a director on 2023-03-20

View PDF (1 pages)

29/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/12/2022

Declaration of solvency

View PDF (5 pages)

28/12/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcclumpha, Donald Stuart	Director	01/09/2016 - 02/03/2018	43
Wren, Samantha Anne	Director	17/11/2010 - 05/10/2011	108
Dargan, Nicholas James	Director	01/09/2016 - 30/12/2016	32
Gelber, David	Director	18/02/2003 - 13/07/2005	87
Abrehart, Deborah Anne	Director	09/01/2006 - 01/09/2016	84

Persons with Significant Control

No PSC data available.

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Description

About ICAP AMERICA INVESTMENTS LIMITED

ICAP AMERICA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at 135 Bishopsgate, London EC2M 3TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICAP AMERICA INVESTMENTS LIMITED?

ICAP AMERICA INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 15/09/2023.

Where is ICAP AMERICA INVESTMENTS LIMITED located?

ICAP AMERICA INVESTMENTS LIMITED is registered at 135 Bishopsgate, London EC2M 3TP.

What does ICAP AMERICA INVESTMENTS LIMITED do?

ICAP AMERICA INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ICAP AMERICA INVESTMENTS LIMITED?

The latest filing was on 15/09/2023: Final Gazette dissolved following liquidation.