CompanyTrack
I

INTERCAPITAL CLEARING LIMITED

Dissolved London

Non-trading company

Non-trading company
I

INTERCAPITAL CLEARING LIMITED

Non-trading company

Founded 15 Sept 1995 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 28 Dec 2017
Confirmation Statement Submitted 27 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Citypoint Level 28 One Ropemaker Street London EC2Y 9AW

Credit Report

Discover INTERCAPITAL CLEARING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Officers

Officers

3 active 9 resigned
Status
Bibi Rahima AllySecretaryBritishUnknown14 Oct 2004Active
David GelberDirectorCanadianUnited Kingdom7815 Sept 1995Active
Tom George Hanning ScarboroughDirectorBritishEngland468 Jan 2018Active

Shareholders

Shareholders (1)

Ipgl Limited
100.0%
212 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipgl Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL (HOLDINGS) LIMITED united kingdom
INTERCAPITAL CLEARING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2018GazetteGazette Dissolved VoluntaryView(1 page)
11 Aug 2018DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
17 Jul 2018GazetteGazette Notice VoluntaryView(1 page)
5 Jul 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Jan 2018OfficersTermination of Mark William Lane Richards as director on 2018-01-08View(1 page)
2 Oct 2018 Gazette

Gazette Dissolved Voluntary

11 Aug 2018 Dissolution

Dissolution Voluntary Strike Off Suspended

17 Jul 2018 Gazette

Gazette Notice Voluntary

5 Jul 2018 Dissolution

Dissolution Application Strike Off Company

25 Jan 2018 Officers

Termination of Mark William Lane Richards as director on 2018-01-08

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 2 Oct 2018

Dissolution Voluntary Strike Off Suspended

7 years ago on 11 Aug 2018

Gazette Notice Voluntary

7 years ago on 17 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 5 Jul 2018

Termination of Mark William Lane Richards as director on 2018-01-08

8 years ago on 25 Jan 2018