GARBAN-INTERCAPITAL (2001) LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
G

GARBAN-INTERCAPITAL (2001) LIMITED

Activities of financial services holding companies

Founded 9 Feb 2001 Dissolved London, England website.com
Activities of financial services holding companies
Accounts Submitted 28 Sept 2022
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

135 Bishopsgate London EC2M 3TP England

Full company profile for GARBAN-INTERCAPITAL (2001) LIMITED (04157724), a dissolved company based in London, England. Incorporated 9 Feb 2001. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,001 Shares £207.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20171£13.27m£13.27m
30 May 20141,000£193.75m£194k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Icap America Investments Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GARBAN-INTERCAPITAL (2001) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2023GazetteGazette Dissolved Liquidation
15 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
1 May 2023OfficersTermination of Martin John Ryan as director on 20 Mar 2023
29 Dec 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Dec 2022ResolutionResolutions
15 Sept 2023 Gazette

Gazette Dissolved Liquidation

15 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

1 May 2023 Officers

Termination of Martin John Ryan as director on 20 Mar 2023

29 Dec 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

29 Dec 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 15 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 15 Jun 2023

Termination of Martin John Ryan as director on 20 Mar 2023

3 years ago on 1 May 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 29 Dec 2022

Resolutions

3 years ago on 29 Dec 2022