INTERCAPITAL NO. 1 LIMITED
Company is dissolved
General Information
NAME
INTERCAPITAL NO. 1 LIMITED
COMPANY NUMBER
06173794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
20/03/2007
(17 years and 7 months old)
WEBSITE
ICAP.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
31/07/2008
17/03/2017
ICAP SHIPPING INTERNATIONAL LIMITED
View all previous names
LONDON
E1 6PW
Telephone: 02073008288
TPS: No
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Telephone: 73008288
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Michael Alan Spencer (906473099) Appointed |
| 04/12/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 04/12/2023 | New Board Member James Bray (928114842) Appointed |
Credit Risk Overview
Want to learn more about INTERCAPITAL NO. 1 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 INTERCAPITAL NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCAPITAL NO. 1 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: 0 Past: 116 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
|
Born in Jul 1957 |
Resigned | Secretary |
Current: 26 Past: 279 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 23 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Michael Alan Spencer (906473099) Appointed |
| 04/12/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 04/12/2023 | New Board Member James Bray (928114842) Appointed |
| 19/10/2023 | New Board Member Michael Alan Spencer (906473099) Appointed |
| 11/10/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 17/07/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 17/07/2023 | New Board Member James Bray (928114842) Appointed |
| 27/06/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 31/05/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 31/05/2023 | New Board Member James Bray (928114842) Appointed |
| 31/05/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 24/05/2023 | New Board Member James Bray (928114842) Appointed |
| 03/04/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 03/04/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 03/04/2023 | New Board Member James Bray (928114842) Appointed |
| 31/03/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 31/03/2023 | New Board Member James Bray (928114842) Appointed |
| 24/02/2023 | New Board Member James Bray (928114842) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 18/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 18/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 22/04/2021 | New Board Member James Bray (928114842) Appointed |
| 15/04/2021 | New Board Member James Bray (928198095) Appointed |
| 09/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Company Secretary Veronica Holly Ridley (926803344) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (923011257) has left the board |
| 13/01/2020 | William Frederick Knottenbelt (926483486) has left the board |
| 13/01/2020 | Adrienne Hilary Seaman (926568184) has left the board |
| 13/01/2020 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 13/01/2020 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 06/01/2020 | New Board Member Adrienne Hilary Seaman (926568184) Appointed |
| 03/01/2020 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 03/01/2020 | Lorraine Emma Barclay (915649849) has left the board |
| 03/01/2020 | David Alexander Williamson (925020869) has left the board |
| 03/01/2020 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 03/01/2020 | New Board Member William Frederick Knottenbelt (926483486) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 12/09/2018 | New Board Member David Alexander Williamson (925020869) Appointed |
| 15/06/2018 | Paul Newman (921362996) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 19/07/2017 | Samantha Anne Wren (915585323) has left the board |
| 27/04/2017 | New Company Secretary Deborah Anne Abrehart (923011257) Appointed |
| 28/03/2017 | New Annual Return filed |
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