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Garban-Intercapital Us Investments (No 1) Limited
Garban-Intercapital Us Investments (No 1) Limited is a dissolved company incorporated on 12 February 2001 with the registered office located in London, City of London. Garban-Intercapital Us Investments (No 1) Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 September 2023
(1 year 11 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04158432
Private limited company
Age
24 years
Incorporated
12 February 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Garban-Intercapital Us Investments (No 1) Limited
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past
4 years
Companies in EC2M 3TP
Telephone
02076387592
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andrew Ren-Yiing Chen
Director • British • Lives in England • Born in Oct 1977
Garban-Intercapital Us Investments (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exco Overseas Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
Prebon Group Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
TP Icap Dormant Co Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
Garban-Intercapital (2001) Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
Garban-Intercapital Us Investments (Holdings) Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
Icap America Investments Limited
Mr Andrew Ren-Yiing Chen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£1.7M
Increased by £936K (+123%)
Total Liabilities
-£759K
Decreased by £4K (-1%)
Net Assets
£936K
Increased by £940K (-23500%)
Debt Ratio (%)
45%
Decreased by 55.75% (-55%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 15 Sep 2023
Martin John Ryan Resigned
2 Years 5 Months Ago on 20 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 29 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 29 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
Mr Martin John Ryan Appointed
3 Years Ago on 27 May 2022
Andrew David Eames Resigned
3 Years Ago on 27 May 2022
Andrew David Eames Appointed
3 Years Ago on 1 Apr 2022
Richard Cordeschi Resigned
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Get Credit Report
Discover Garban-Intercapital Us Investments (No 1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2023
Termination of appointment of Martin John Ryan as a director on 20 March 2023
Submitted on 1 May 2023
Resolutions
Submitted on 29 Dec 2022
Declaration of solvency
Submitted on 29 Dec 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 28 Sep 2022
Appointment of Mr Martin John Ryan as a director on 27 May 2022
Submitted on 18 Jun 2022
Termination of appointment of Andrew David Eames as a director on 27 May 2022
Submitted on 17 Jun 2022
Termination of appointment of Richard Cordeschi as a director on 1 April 2022
Submitted on 12 Apr 2022
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Repayment History
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