ICAP IEB Z LIMITED

Key Data

Status

Dissolved

Company No.

06482635

Incorporation date

23/01/2008

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2008)

06/03/2017

Final Gazette dissolved following liquidation

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06/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

28/11/2016

Appointment of Mr Donald Stuart Mcclumpha as a director on 2016-10-26

View PDF (3 pages)

28/11/2016

Appointment of Virginia Duncun as a secretary on 2016-10-26

View PDF (3 pages)

28/11/2016

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2016-10-26

View PDF (4 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

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17/02/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (4 pages)

09/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

12/01/2015

Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on 2015-01-13

View PDF (2 pages)

11/01/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2015

Resolutions

View PDF (1 pages)

11/01/2015

Declaration of solvency

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17/12/2014

Termination of appointment of Stephen Gerard Caplen as a director on 2014-12-18

View PDF (1 pages)

05/11/2014

Director's details changed for Mr John Edwards on 2014-10-29

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

10/12/2013

Appointment of Mr Ian Chicken as a director

View PDF (2 pages)

15/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

04/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

16/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

19/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

19/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

25/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

20/12/2010

Appointment of Mr Stephen Gerard Caplen as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Ian Chicken as a director

View PDF (1 pages)

20/12/2010

Appointment of Mr John Edwards as a director

View PDF (2 pages)

31/08/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

27/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

16/11/2009

Termination of appointment of Hammonds Secretaries Limited as a secretary

View PDF (1 pages)

12/10/2009

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

View PDF (1 pages)

11/10/2009

Director's details changed for Ian Chicken on 2009-10-12

View PDF (2 pages)

17/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

31/05/2009

Ad 15/05/09\gbp si 250@1=250\gbp ic 750/1000\

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31/05/2009

Ad 15/05/09\gbp si 748@1=748\gbp ic 2/750\

View PDF (2 pages)

31/05/2009

Resolutions

View PDF (14 pages)

26/01/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

11/11/2008

Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

30/06/2008

Certificate of change of name

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27/05/2008

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

27/05/2008

Secretary appointed teri anne cavanagh

View PDF (2 pages)

23/04/2008

Appointment terminate, secretary hammonds directors LIMITED logged form

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23/04/2008

Appointment terminate, director peter mortimer crossley logged form

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23/04/2008

Appointment terminated director hammonds directors LIMITED

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23/04/2008

Director appointed ian chicken

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23/04/2008

Registered office changed on 24/04/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

23/01/2008

Incorporation

View PDF (13 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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	25/10/2016 - Present	43
Edwards, John	Director	16/12/2010 - Present	5
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	23/01/2008 - 20/05/2008	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	23/01/2008 - 22/04/2008	441
Chicken, Ian Brett	Director	09/12/2013 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ICAP IEB Z LIMITED

ICAP IEB Z LIMITED is an(a) Dissolved company incorporated on 23/01/2008 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 IEB Z LIMITED?

ICAP IEB Z LIMITED is currently Dissolved. It was registered on 23/01/2008 and dissolved on 06/03/2017.

Where is ICAP IEB Z LIMITED located?

ICAP IEB Z LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does ICAP IEB Z LIMITED do?

ICAP IEB Z LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ICAP IEB Z LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.