Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Icap Equities Limited
Icap Equities Limited is a dissolved company incorporated on 4 December 2007 with the registered office located in London, City of London. Icap Equities Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 June 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06444051
Private limited company
Age
17 years
Incorporated
4 December 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Icap Equities Limited
Contact
Update Details
Address
KPMG RESTRUCTURING
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
13 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Icap.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Lorraine Emma Barclay
Director • British • Lives in England • Born in May 1966
Deborah Anne Abrehart
Director • Chartered Secretary • British • Lives in UK • Born in Jul 1957
Teri-Anne Cavanagh
Secretary • South African
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Small & Co.(Shipping)Limited
Deborah Anne Abrehart is a mutual person.
Active
Halcyon Shipping Limited
Deborah Anne Abrehart is a mutual person.
Active
Clarkson Property Holdings Limited
Deborah Anne Abrehart is a mutual person.
Active
Clarkson Tankers Limited
Deborah Anne Abrehart is a mutual person.
Active
Clarkson Dry Cargo Limited
Deborah Anne Abrehart is a mutual person.
Active
Clarkson Sale And Purchase Limited
Deborah Anne Abrehart is a mutual person.
Active
Clarkson Shipbrokers Limited
Deborah Anne Abrehart is a mutual person.
Active
Clarkson Holdings Limited
Deborah Anne Abrehart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£1K
Decreased by £5K (-83%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 32 (+152%)
Total Assets
£1.5M
Decreased by £22.71M (-94%)
Total Liabilities
-£25.36M
Increased by £21.43M (+545%)
Net Assets
-£23.86M
Decreased by £44.14M (-218%)
Debt Ratio (%)
1690%
Increased by 1673.49% (+10300%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Jun 2014
Voluntary Liquidator Resigned
12 Years Ago on 20 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Sep 2013
Insolvency Court Order
12 Years Ago on 20 Sep 2013
Registered Address Changed
13 Years Ago on 11 Jun 2012
Declaration of Solvency
13 Years Ago on 8 Jun 2012
Voluntary Liquidator Appointed
13 Years Ago on 8 Jun 2012
David Casterton Resigned
13 Years Ago on 1 May 2012
Mrs Lorraine Barclay Appointed
13 Years Ago on 1 May 2012
Mrs Deborah Anne Abrehart Appointed
13 Years Ago on 1 May 2012
Get Alerts
Get Credit Report
Discover Icap Equities 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 via compulsory strike-off
Submitted on 24 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2014
Insolvency court order
Submitted on 20 Sep 2013
Appointment of a voluntary liquidator
Submitted on 20 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 20 Sep 2013
Liquidators' statement of receipts and payments to 23 May 2013
Submitted on 10 Jun 2013
Registered office address changed from 2 Broadgate London EC2M 7UR on 11 June 2012
Submitted on 11 Jun 2012
Appointment of a voluntary liquidator
Submitted on 8 Jun 2012
Resolutions
Submitted on 8 Jun 2012
Declaration of solvency
Submitted on 8 Jun 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs