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Icap Us Investment Company

Icap Us Investment Company is a dissolved company incorporated on 5 March 2008 with the registered office located in London, Greater London. Icap Us Investment Company was registered 17 years ago.
Status
Dissolved
Dissolved on 31 January 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06524710
Private unlimited company
Age
17 years
Incorporated 5 March 2008
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
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1969
Director • Company Secretary • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Small & Co.(Shipping)Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Halcyon Shipping Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Property Holdings Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Tankers Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Dry Cargo Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Sale And Purchase Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Shipbrokers Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Clarkson Holdings Limited
Mrs Deborah Anne Abrehart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370K
Decreased by £952.26M (-100%)
Total Liabilities
£0
Decreased by £200.84M (-100%)
Net Assets
£370K
Decreased by £751.43M (-100%)
Debt Ratio (%)
0%
Decreased by 21.08% (-100%)
Latest Activity
Teri-Anne Cavanagh Resigned
8 Years Ago on 15 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Declaration of Solvency
8 Years Ago on 3 Jan 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Full Accounts Submitted
9 Years Ago on 23 Feb 2016
Confirmation Submitted
10 Years Ago on 6 Mar 2015
Stephen Gerard Caplen Resigned
10 Years Ago on 26 Jan 2015
Full Accounts Submitted
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
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Documents
Submitted on 31 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2017
Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
Submitted on 6 Apr 2017
Registered office address changed from Icap Us Investment Company 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 3 January 2017
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Annual return made up to 5 March 2016 with full list of shareholders
Submitted on 8 Mar 2016
Full accounts made up to 31 March 2015
Submitted on 23 Feb 2016
Annual return made up to 5 March 2015 with full list of shareholders
Submitted on 6 Mar 2015
Repayment History
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