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INCAPITAL EUROPE LIMITED

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INCAPITAL EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04336897

Incorporation date

10/12/2001

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

New Broad Street House, 35 New Broad Street, London EC2M 1NHCopy
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Latest events (Record since 10/12/2001)
dot icon16/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/03/2018
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon06/11/2017
Declaration of solvency
View PDF (5 pages)
dot icon25/09/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon14/09/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/09/2017
Resolutions
View PDF (1 pages)
dot icon23/08/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/12/2016
Second filing of the annual return made up to 2014-12-10
View PDF (22 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon25/10/2016
Termination of appointment of Phillip Johnson as a director on 2016-09-30
View PDF (1 pages)
dot icon29/09/2016
Appointment of Arnold Bradley Busscher as a secretary on 2016-09-15
View PDF (2 pages)
dot icon29/09/2016
Appointment of Arnold Bradley Busscher as a director on 2016-09-15
View PDF (2 pages)
dot icon29/09/2016
Appointment of Cfo Thomas James Belka as a director on 2016-09-15
View PDF (2 pages)
dot icon28/09/2016
Statement of capital following an allotment of shares on 2016-06-27
View PDF (3 pages)
dot icon23/09/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon25/04/2016
Termination of appointment of Joe Novak as a secretary on 2015-09-01
View PDF (1 pages)
dot icon25/04/2016
Termination of appointment of Joe Novak as a director on 2015-09-01
View PDF (1 pages)
dot icon04/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon22/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/04/2015
Statement of capital following an allotment of shares on 2014-10-27
View PDF (3 pages)
dot icon24/11/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon19/03/2014
Termination of appointment of John Radtke as a director
View PDF (1 pages)
dot icon19/03/2014
Termination of appointment of John Radtke as a director
View PDF (1 pages)
dot icon08/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (3 pages)
dot icon04/10/2013
Accounts made up to 2012-12-31
View PDF (20 pages)
dot icon08/02/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2013
Termination of appointment of Chi Chu as a director
View PDF (1 pages)
dot icon07/02/2013
Termination of appointment of Tom Ricketts as a director
View PDF (1 pages)
dot icon09/01/2013
Registered office address changed from 1St Floor 67-68 Jermyn Street London SW1Y 6NY on 2013-01-09
View PDF (1 pages)
dot icon08/01/2013
Termination of appointment of Chi Chu as a director
View PDF (1 pages)
dot icon21/12/2012
Accounts made up to 2011-12-31
View PDF (20 pages)
dot icon23/04/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (3 pages)
dot icon26/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (9 pages)
dot icon26/01/2012
Appointment of Dr Chi-Yin James Chu as a director
View PDF (2 pages)
dot icon25/01/2012
Termination of appointment of Christopher Taylor as a director
View PDF (1 pages)
dot icon03/05/2011
Accounts made up to 2010-12-31
View PDF (20 pages)
dot icon15/03/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (9 pages)
dot icon13/12/2010
Appointment of Mr Christopher Taylor as a director
View PDF (2 pages)
dot icon10/12/2010
Termination of appointment of Elliot Blair as a director
View PDF (1 pages)
dot icon10/12/2010
Termination of appointment of Elliot Blair as a director
View PDF (1 pages)
dot icon09/06/2010
Accounts made up to 2009-12-31
View PDF (18 pages)
dot icon06/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2010
Director's details changed for Tom Ricketts on 2010-01-06
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Joe Novak on 2010-01-06
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for John Radtke on 2010-01-06
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Phillip Johnson on 2010-01-06
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for John Radtke on 2010-01-06
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Elliot Blair on 2010-01-06
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Elliot Blair on 2010-01-06
View PDF (2 pages)
dot icon22/12/2009
Termination of appointment of D Fraser as a director
View PDF (1 pages)
dot icon22/12/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-10-31
View PDF (2 pages)
dot icon11/12/2009
Accounts made up to 2008-12-31
View PDF (20 pages)
dot icon24/11/2009
Registered office address changed from 346 Kensington High Street Suite 600 Kensington London W14 8NS on 2009-11-24
View PDF (2 pages)
dot icon24/11/2009
Appointment of John Radtke as a director
View PDF (2 pages)
dot icon24/11/2009
Appointment of Elliot Blair as a director
View PDF (2 pages)
dot icon19/08/2009
Director appointed elliot blair
View PDF (2 pages)
dot icon05/08/2009
Director appointed john radtke
View PDF (2 pages)
dot icon24/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon12/02/2009
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon12/02/2009
Director's change of particulars / d fraser / 13/03/2008
View PDF (1 pages)
dot icon25/07/2008
Capitals not rolled up
View PDF (2 pages)
dot icon21/04/2008
Accounts made up to 2007-12-31
View PDF (19 pages)
dot icon14/02/2008
Return made up to 10/12/07; full list of members
View PDF (3 pages)
dot icon14/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2007
Accounts made up to 2006-12-31
View PDF (38 pages)
dot icon29/03/2007
Ad 30/04/05-31/05/06 £ si 1387000@1
View PDF (2 pages)
dot icon10/01/2007
Return made up to 10/12/06; full list of members
View PDF (8 pages)
dot icon19/12/2006
Ad 31/05/06-21/11/06 £ si 274000@1=274000 £ ic 4074600/4348600
View PDF (2 pages)
dot icon31/05/2006
Accounts made up to 2005-12-31
View PDF (18 pages)
dot icon03/02/2006
Return made up to 10/12/05; full list of members
View PDF (8 pages)
dot icon10/06/2005
Ad 29/10/04-30/04/05 £ si 561000@1
View PDF (2 pages)
dot icon03/06/2005
Accounts made up to 2004-12-31
View PDF (16 pages)
dot icon20/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2004
Return made up to 10/12/04; full list of members
View PDF (3 pages)
dot icon10/12/2004
Ad 01/05/04-29/10/04 £ si 386000@1=386000 £ ic 3534600/3920600
View PDF (2 pages)
dot icon09/08/2004
Accounts made up to 2003-12-31
View PDF (15 pages)
dot icon26/05/2004
Ad 20/04/04--------- £ si 540000@1=540000 £ ic 2994600/3534600
View PDF (2 pages)
dot icon22/01/2004
Ad 24/10/03--------- £ si 1291600@1
View PDF (2 pages)
dot icon09/12/2003
Ad 24/10/03--------- £ si 1291600@1
View PDF (2 pages)
dot icon09/12/2003
Return made up to 10/12/03; full list of members
View PDF (8 pages)
dot icon06/08/2003
Accounts made up to 2002-12-31
View PDF (11 pages)
dot icon08/07/2003
Ad 03/02/03--------- £ si 1703000@1=1703000 £ ic 750000/2453000
View PDF (2 pages)
dot icon14/01/2003
New director appointed
View PDF (2 pages)
dot icon09/12/2002
Return made up to 10/12/02; full list of members
View PDF (7 pages)
dot icon28/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/10/2002
Registered office changed on 16/10/02 from: st andrews house 20 st andrew street london EC4A 3TL
View PDF (1 pages)
dot icon10/05/2002
Secretary resigned
View PDF (1 pages)
dot icon10/05/2002
Director resigned
View PDF (1 pages)
dot icon15/02/2002
New director appointed
View PDF (2 pages)
dot icon15/02/2002
New director appointed
View PDF (2 pages)
dot icon15/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/2001
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chu, Chi Yin James
Director
22/06/2011 - 02/01/2013
6
Ricketts, Tom
Director
18/01/2002 - 18/03/2010
-
Radtke, John
Director
01/04/2009 - 07/03/2014
-
Novak, Joe
Secretary
18/01/2002 - 01/09/2015
-
Belka, Thomas James, Cfo
Director
15/09/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INCAPITAL EUROPE LIMITED

INCAPITAL EUROPE LIMITED is an(a) Dissolved company incorporated on 10/12/2001 with the registered office located at New Broad Street House, 35 New Broad Street, London EC2M 1NH. 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 INCAPITAL EUROPE LIMITED?

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INCAPITAL EUROPE LIMITED is currently Dissolved. It was registered on 10/12/2001 and dissolved on 16/06/2018.

Where is INCAPITAL EUROPE LIMITED located?

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INCAPITAL EUROPE LIMITED is registered at New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does INCAPITAL EUROPE LIMITED do?

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INCAPITAL EUROPE LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for INCAPITAL EUROPE LIMITED?

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The latest filing was on 16/06/2018: Final Gazette dissolved following liquidation.