ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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.
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
Address
KPMG RESTRUCTURING
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1966
Director • Chartered Secretary • British • Lives in UK • Born in Jul 1957
Secretary • South African
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 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%)
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 Credit Report
Discover Icap Equities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year