-
INTERCAPITAL NO. 1 LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 06173794
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- BODNUM, Richard Joseph
- CRONIN, Kathleen Marie
- SEAMAN, Adrienne Hilary
- BRAY, James
- Company secretaries
- RIDLEY, Veronica Holly
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-20
- Dissolved on
- 2023-02-21
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Nex International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ICAP SHIPPING INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800BOPXKWSAEBGM70
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
-
INTERCAPITAL NO. 1 LIMITED Company Description
- INTERCAPITAL NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06173794. Its current trading status is "closed". It was registered 2007-03-20. It was previously called ICAP SHIPPING INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at London Fruit And Wool Exchange .
Get INTERCAPITAL NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intercapital No. 1 Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Did you know? kompany provides original and official company documents for INTERCAPITAL NO. 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-05-19) - CH01
-
confirmation-statement-with-updates (2021-05-10) - CS01
-
termination-director-company-with-name-termination-date (2021-04-13) - TM01
-
appoint-person-director-company-with-name-date (2021-04-13) - AP01
-
accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-03) - AA
-
termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
-
appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-10-19) - SH19
-
legacy (2020-10-19) - CAP-SS
-
resolution (2020-10-19) - RESOLUTIONS
-
legacy (2020-10-19) - SH20
-
capital-allotment-shares (2020-08-13) - SH01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-31) - AP01
-
legacy (2019-01-07) - GUARANTEE2
-
legacy (2019-01-14) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA
-
confirmation-statement-with-updates (2019-03-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
-
legacy (2019-01-07) - PARENT_ACC
-
change-to-a-person-with-significant-control (2019-04-08) - PSC05
-
cessation-of-a-person-with-significant-control (2019-05-31) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-04) - PSC02
-
termination-director-company-with-name-termination-date (2019-12-31) - TM01
-
change-to-a-person-with-significant-control (2019-04-07) - PSC05
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-11-23) - PSC05
-
appoint-person-director-company-with-name-date (2018-09-10) - AP01
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
-
legacy (2017-01-10) - GUARANTEE2
-
legacy (2017-01-10) - PARENT_ACC
-
resolution (2017-03-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
legacy (2017-01-10) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-06) - AA
-
appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
-
legacy (2017-12-06) - PARENT_ACC
-
legacy (2017-12-06) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
-
capital-allotment-shares (2017-09-01) - SH01
-
legacy (2017-12-06) - GUARANTEE2
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA
-
legacy (2016-01-11) - PARENT_ACC
-
legacy (2016-01-11) - AGREEMENT2
-
legacy (2016-01-11) - GUARANTEE2
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
termination-director-company-with-name-termination-date (2015-04-22) - TM01
-
change-person-director-company-with-change-date (2015-04-22) - CH01
keyboard_arrow_right 2014
-
legacy (2014-12-23) - PARENT_ACC
-
legacy (2014-12-23) - AGREEMENT2
-
legacy (2014-12-23) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
-
termination-director-company-with-name (2014-02-27) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-23) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
change-person-director-company-with-change-date (2013-08-06) - CH01
-
appoint-person-director-company-with-name (2013-06-12) - AP01
-
termination-director-company-with-name (2013-06-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-20) - AA
-
capital-name-of-class-of-shares (2012-08-14) - SH08
-
statement-of-companys-objects (2012-08-14) - CC04
-
resolution (2012-08-14) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-02-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
termination-director-company-with-name (2012-06-20) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
accounts-with-accounts-type-full (2011-01-07) - AA
-
termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
accounts-with-accounts-type-full (2010-03-04) - AA
-
appoint-person-director-company-with-name (2010-06-11) - AP01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
keyboard_arrow_right 2009
-
legacy (2009-08-26) - 288c
-
resolution (2009-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-02-09) - 288b
-
legacy (2009-03-30) - 363a
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
termination-director-company-with-name (2009-11-06) - TM01
-
termination-director-company-with-name (2009-12-16) - TM01
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 363a
-
certificate-change-of-name-company (2008-07-31) - CERTNM
-
legacy (2008-07-03) - 288b
-
legacy (2008-09-19) - 288c
-
legacy (2008-09-18) - 288c
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 288a
-
incorporation-company (2007-03-20) - NEWINC
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-20) - 288b
-
legacy (2007-04-20) - 287
-
certificate-change-of-name-company (2007-04-23) - CERTNM
-
memorandum-articles (2007-05-01) - MEM/ARTS
-
resolution (2007-05-04) - RESOLUTIONS
-
legacy (2007-08-15) - 288b
-
legacy (2007-05-16) - 288a
-
legacy (2007-05-16) - 288b
-
legacy (2007-05-16) - 123
-
legacy (2007-05-16) - 88(2)R
-
legacy (2007-05-23) - 288a
-
legacy (2007-06-04) - 288a
-
legacy (2007-08-21) - 288a