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Icap UK Investments No.2
Icap UK Investments No.2 is a dissolved company incorporated on 26 July 2006 with the registered office located in London, City of London. Icap UK Investments No.2 was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2023
(2 years 5 months ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
05887539
Private unlimited company
Age
19 years
Incorporated
26 July 2006
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 Icap UK Investments No.2
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past
4 years
Companies in EC2M 3TP
Telephone
020 70507111
Email
Unreported
Website
Icap.com
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 (No 1) 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
Garban-Intercapital Us Investments (No 1) 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
£418K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£418K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 14 Mar 2023
Richard Cordeschi Resigned
3 Years Ago on 1 Apr 2022
Declaration of Solvency
3 Years Ago on 2 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Aug 2020
Mr Andrew Ren-Yiing Chen Appointed
5 Years Ago on 23 Oct 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2022
Termination of appointment of Richard Cordeschi as a director on 1 April 2022
Submitted on 28 Apr 2022
Declaration of solvency
Submitted on 2 Feb 2022
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Resolutions
Submitted on 30 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Sep 2021
Confirmation statement made on 19 August 2021 with no updates
Submitted on 19 Aug 2021
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
Submitted on 7 May 2021
Full accounts made up to 31 December 2019
Submitted on 18 Dec 2020
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Repayment History
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