ICAP ENTERPRISES NO.1

Key Data

Status

Dissolved

Company No.

06371151

Incorporation date

13/09/2007

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2007)

03/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2013-01-22

View PDF (4 pages)

08/02/2012

Registered office address changed from 2 Broadgate London EC2M 7UR on 2012-02-09

View PDF (2 pages)

08/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Declaration of solvency

View PDF (3 pages)

16/10/2011

Appointment of Mr David Charles Ireland as a director on 2011-10-05

View PDF (2 pages)

15/10/2011

Termination of appointment of Samantha Anne Wren as a director on 2011-10-05

View PDF (1 pages)

14/10/2011

Termination of appointment of Timothy Charles Kidd as a director on 2011-10-05

View PDF (1 pages)

14/10/2011

Appointment of Mrs Lorraine Barclay as a director on 2011-10-05

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

22/11/2010

Termination of appointment of Iain Torrens as a director

View PDF (1 pages)

22/11/2010

Appointment of Samantha Anne Wren as a director

View PDF (2 pages)

10/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

06/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

24/11/2009

Current accounting period extended from 2010-03-14 to 2010-03-31

View PDF (1 pages)

12/10/2009

Director's details changed for Deborah Anne Abrehart on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mrs Teri-Anne Cavanagh on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Iain William Torrens on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Timothy Charles Kidd on 2009-10-12

View PDF (2 pages)

23/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

09/08/2009

Full accounts made up to 2009-03-14

View PDF (13 pages)

02/07/2009

Accounting reference date extended from 30/09/2008 to 14/03/2009

View PDF (1 pages)

20/10/2008

Return made up to 14/09/08; full list of members

View PDF (7 pages)

20/10/2008

Director's Change of Particulars / deborah abrehart / 20/10/2008 / HouseName/Number was: , now: pound farm; Street was: pound farm low road, now: low road; Occupation was: \, now: chartered secretary

View PDF (1 pages)

20/10/2008

Secretary's Change of Particulars / teri cavanagh / 05/09/2008 / Nationality was: south african, now: british; Title was: , now: mrs; Forename was: teri, now: teri-anne; Middle Name/s was: anne, now: ; HouseName/Number was: suite flat 2,, now: flat 2; Occupation was: , now: chartered secretary

View PDF (2 pages)

22/09/2008

Secretary's Change of Particulars / teri cavanagh / 05/09/2008 / HouseName/Number was: , now: suite 2 14; Street was: 3 derby court, now: roy grove; Area was: derby road, now: ; Post Town was: east sheen, now: hampton; Region was: london, now: ; Post Code was: SW14 7DW, now: TW12 3DN

View PDF (1 pages)

20/02/2008

Memorandum and Articles of Association

View PDF (2 pages)

14/02/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

14/02/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

14/02/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

14/02/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

14/02/2008

Re-registration of Memorandum and Articles

View PDF (2 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (2 pages)

29/01/2008

Ad 08/01/08--------- £ si 1@1=1 £ ic 2732871/2732872

View PDF (2 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Ad 20/12/07--------- £ si 2683840@1=2683840 £ ic 49031/2732871

View PDF (2 pages)

09/01/2008

Ad 20/12/07--------- £ si 47781@1=47781 £ ic 1250/49031

View PDF (2 pages)

09/01/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/01/2008

Ad 20/12/07--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

09/01/2008

Resolutions

View PDF (0 pages)

09/01/2008

Resolutions

View PDF (1 pages)

09/01/2008

£ nc 1000/100000000 20/12/07

View PDF (1 pages)

13/09/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ICAP ENTERPRISES NO.1Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ICAP ENTERPRISES NO.1

ICAP ENTERPRISES NO.1 is an(a) Dissolved company incorporated on 13/09/2007 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors 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 ENTERPRISES NO.1?

ICAP ENTERPRISES NO.1 is currently Dissolved. It was registered on 13/09/2007 and dissolved on 03/06/2013.

Where is ICAP ENTERPRISES NO.1 located?

ICAP ENTERPRISES NO.1 is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ICAP ENTERPRISES NO.1 do?

ICAP ENTERPRISES NO.1 operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ICAP ENTERPRISES NO.1?

The latest filing was on 03/06/2013: Final Gazette dissolved following liquidation.