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Intercapital Clearing Limited
Intercapital Clearing Limited is a dissolved company incorporated on 15 September 1995 with the registered office located in London, City of London. Intercapital Clearing Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 October 2018
(6 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03104640
Private limited company
Age
29 years
Incorporated
15 September 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intercapital Clearing Limited
Contact
Address
Citypoint Level 28
One Ropemaker Street
London
EC2Y 9AW
Same address for the past
7 years
Companies in EC2Y 9AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Tom George Hanning Scarborough
Director • British • Lives in England • Born in Nov 1979
David Gelber
Director • Canadian • Lives in UK • Born in Nov 1947
Bibi Rahima Ally
Secretary • British • Lives in UK • Born in Jan 1960
IPGL Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DD&Co Limited
David Gelber is a mutual person.
Active
Malvin Investment Company Limited
Bibi Rahima Ally is a mutual person.
Active
Cannon Nominees Limited
Bibi Rahima Ally is a mutual person.
Active
Walker Crips Group Plc
David Gelber is a mutual person.
Active
Macfarlanes Nominees Limited
Bibi Rahima Ally is a mutual person.
Active
IPGL Limited
Bibi Rahima Ally is a mutual person.
Active
Exotix Limited
David Gelber is a mutual person.
Active
Macfarlanes Limited
Bibi Rahima Ally is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.41M
Same as previous period
Net Assets
-£1.41M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Oct 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 17 Jul 2018
Application To Strike Off
7 Years Ago on 5 Jul 2018
Mr Tom George Hanning Scarborough Appointed
7 Years Ago on 8 Jan 2018
Mark William Lane Richards Resigned
7 Years Ago on 8 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 28 Dec 2017
Confirmation Submitted
7 Years Ago on 27 Sep 2017
Registers Moved To Inspection Address
7 Years Ago on 15 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 28 Dec 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Oct 2018
Voluntary strike-off action has been suspended
Submitted on 11 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Jul 2018
Application to strike the company off the register
Submitted on 5 Jul 2018
Termination of appointment of Mark William Lane Richards as a director on 8 January 2018
Submitted on 25 Jan 2018
Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018
Submitted on 25 Jan 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 28 Dec 2017
Confirmation statement made on 15 September 2017 with no updates
Submitted on 27 Sep 2017
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
Submitted on 15 Sep 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 28 Dec 2016
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Repayment History
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