GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
04157728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/02/2001
(23 years and 10 months old)
WEBSITE
http://icap.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 02070005000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARBAN-INTERCAPITAL (2001) LIMITED | Company is dissolved | View Report |
| GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Credit Risk Overview
Want to learn more about GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/02/2001 - 01/08/2003 (2 years and 5 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 147 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 03/05/2023 | Martin John Ryan (923308957) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | Andrew David Eames (929472183) has left the board |
| 21/06/2022 | New Board Member Martin John Ryan (923308957) Appointed |
| 14/04/2022 | Richard Cordeschi (912576284) has left the board |
| 14/04/2022 | New Board Member Andrew David Eames (929472183) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 11/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331781) has left the board |
| 19/12/2018 | New Board Member Richard Cordeschi (912576284) Appointed |
| 12/12/2018 | David Anthony Casterton (922147789) has left the board |
| 12/12/2018 | New Board Member Richard Cordeschi (925331781) Appointed |
| 13/11/2018 | New Accounts filed |
| 18/04/2018 | Paul James Ashley (924507390) has left the board |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 11/04/2018 | New Board Member Paul James Ashley (924507390) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (922883478) has left the board |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883478) Appointed |
| 10/04/2017 | Virginia Duncan (921348856) has left the board |
| 15/02/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 11/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 11/01/2017 | New Board Member David Anthony Casterton (922147789) Appointed |
| 22/12/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 07/09/2016 | New Company Secretary Virginia Duncan (921348856) Appointed |
| 07/09/2016 | David Charles Ireland (916310263) has left the board |
| 07/09/2016 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 07/09/2016 | Teri-Anne Cavanagh (916380924) has left the board |
| 07/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
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