ICAP-JLT LIMITED

Key Data

Status

Dissolved

Company No.

06379897

Incorporation date

23/09/2007

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 23/09/2007)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Return of final meeting in a members' voluntary winding up

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-19

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27/01/2011

Registered office address changed from 2 Broadgate London EC2M 7UR on 2011-01-28

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27/01/2011

Appointment of a voluntary liquidator

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27/01/2011

Declaration of solvency

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27/01/2011

Resolutions

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17/01/2011

Termination of appointment of Robert Turner as a director

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14/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

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24/08/2010

Termination of appointment of William Nabarro as a director

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28/07/2010

Termination of appointment of Peter O'toole as a director

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11/10/2009

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

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06/10/2009

Director's details changed for Robert Wynn Turner on 2009-10-06

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06/10/2009

Director's details changed for Peter John O'toole on 2009-10-06

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06/10/2009

Director's details changed for William John Nunes Nabarro on 2009-10-06

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06/10/2009

Director's details changed for Nicholas Laurence Robson on 2009-10-06

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06/10/2009

Director's details changed for Jeffrey William Gale on 2009-10-06

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23/09/2009

Return made up to 24/09/09; no change of members

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23/06/2009

Full accounts made up to 2009-03-31

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27/04/2009

Appointment Terminated Director jonathan camsey

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27/04/2009

Appointment Terminated Director charles cowling

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04/02/2009

Accounts made up to 2008-03-31

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17/11/2008

Ad 07/11/08 gbp si 999500@1=999500 gbp ic 500/1000000

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17/11/2008

Resolutions

View PDF (23 pages)

17/11/2008

Gbp nc 1000/45000000 07/11/08

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01/10/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

01/10/2008

Secretary's Change of Particulars / teri-anne cavanagh / 05/09/2008 / Nationality was: british, now: south african; HouseName/Number was: suite flat 2,, now: flat 2

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18/09/2008

Secretary's Change of Particulars / teri-anne cavanagh / 05/09/2008 / HouseName/Number was: , now: suite flat 2,; Street was: 3 derby court, now: 14 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; Country was: , now: england

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17/09/2008

Secretary's Change of Particulars / teri cavanagh / 17/09/2008 / Forename was: teri, now: teri-anne; Middle Name/s was: anne, now: ; Occupation was: , now: chartered secretary

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03/08/2008

Director appointed mr charles anthony cowling

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01/06/2008

Director appointed jeffrey william gale

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21/10/2007

Accounting reference date shortened from 30/09/08 to 31/03/08

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21/10/2007

New director appointed

View PDF (2 pages)

21/10/2007

New director appointed

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23/09/2007

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ICAP-JLT LIMITED

ICAP-JLT LIMITED is an(a) Dissolved company incorporated on 23/09/2007 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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-JLT LIMITED?

ICAP-JLT LIMITED is currently Dissolved. It was registered on 23/09/2007 and dissolved on 22/05/2012.

Where is ICAP-JLT LIMITED located?

ICAP-JLT LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ICAP-JLT LIMITED do?

ICAP-JLT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ICAP-JLT LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.