ICAP SECURITIES USA LLC

Key Data

Status

Converted / Closed

Company No.

FC019077

Incorporation date

01/01/1996

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/2023)

26/07/2023

Closure of UK establishment(s) BR003324 and overseas company FC019077 on 2023-07-01

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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

31/03/2017

Last change occurred

31/03/2017

Accounts

Group

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Spencer, Michael Alan	Director	01/10/2001 - 26/08/2009	60
Irving, Jerald	Director	30/06/2014 - Present	-
Campbell, Roger	Director	01/10/2001 - 01/12/2004	-
Kaltenbach, Richard	Secretary	30/06/2014 - 31/08/2016	-
Deflora, Nicholas	Director	23/04/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ICAP SECURITIES USA LLC

ICAP SECURITIES USA LLC is an(a) Converted / Closed company incorporated on 01/01/1996 with the registered office located at Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311. 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 SECURITIES USA LLC?

ICAP SECURITIES USA LLC is currently Converted / Closed. It was registered on 01/01/1996 and dissolved on 26/07/2023.

Where is ICAP SECURITIES USA LLC located?

ICAP SECURITIES USA LLC is registered at Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311.

What is the latest filing for ICAP SECURITIES USA LLC?

The latest filing was on 26/07/2023: Closure of UK establishment(s) BR003324 and overseas company FC019077 on 2023-07-01.