ICAP US INVESTMENT COMPANY

Key Data

Status

Dissolved

Company No.

06524710

Incorporation date

04/03/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/2008)

30/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

05/04/2017

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2017-03-15

View PDF (1 pages)

02/01/2017

Registered office address changed from Icap Us Investment Company 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 2017-01-03

View PDF (2 pages)

02/01/2017

Declaration of solvency

View PDF (3 pages)

02/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

02/01/2017

Resolutions

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

22/02/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

05/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

02/02/2015

Termination of appointment of Stephen Gerard Caplen as a director on 2015-01-26

View PDF (1 pages)

28/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

17/08/2014

Resolutions

View PDF (1 pages)

16/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

22/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

10/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

22/11/2012

Termination of appointment of Lorraine Barclay as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Stephen Gerard Caplen as a director

View PDF (2 pages)

23/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

25/04/2012

Resolutions

View PDF (27 pages)

25/04/2012

Statement of company's objects

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

16/10/2011

Appointment of Mr David Charles Ireland as a director

View PDF (2 pages)

15/10/2011

Termination of appointment of Samantha Wren as a director

View PDF (1 pages)

14/10/2011

Appointment of Mrs Lorraine Barclay as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Timothy Kidd as a director

View PDF (1 pages)

11/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

10/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

22/11/2010

Appointment of Samantha Anne Wren as a director

View PDF (2 pages)

21/11/2010

Termination of appointment of Iain Torrens as a director

View PDF (1 pages)

11/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

14/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

11/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

13/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (2 pages)

11/10/2009

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

View PDF (1 pages)

05/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

22/09/2008

Secretary's change of particulars / teri-anne cavanagh / 05/09/2008

View PDF (1 pages)

18/03/2008

Appointment terminated secretary deborah abrehart

View PDF (1 pages)

18/03/2008

Secretary appointed teri-anne cavanagh

View PDF (2 pages)

04/03/2008

Incorporation

View PDF (15 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Wren, Samantha Anne	Director	17/11/2010 - 05/10/2011	108
Abrehart, Deborah Anne	Director	05/03/2008 - Present	84
Caplen, Stephen Gerard	Director	15/11/2012 - 26/01/2015	55
Torrens, Iain William	Director	05/03/2008 - 17/11/2010	99
Kidd, Timothy Charles	Director	05/03/2008 - 05/10/2011	67

Persons with Significant Control

No PSC data available.

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Description

About ICAP US INVESTMENT COMPANY

ICAP US INVESTMENT COMPANY is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 US INVESTMENT COMPANY?

ICAP US INVESTMENT COMPANY is currently Dissolved. It was registered on 04/03/2008 and dissolved on 30/01/2018.

Where is ICAP US INVESTMENT COMPANY located?

ICAP US INVESTMENT COMPANY is registered at 30 Finsbury Square, London EC2P 2YU.

What does ICAP US INVESTMENT COMPANY do?

ICAP US INVESTMENT COMPANY operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ICAP US INVESTMENT COMPANY?

The latest filing was on 30/01/2018: Final Gazette dissolved following liquidation.