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Icap Luxembourg Services

Icap Luxembourg Services is a converted/closed company incorporated on 1 March 2007 with the registered office located in . Icap Luxembourg Services was registered 18 years ago.
Status
Converted/closed
Company No
FC027423
Overseas company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 1 Burns House
19 Town Range
Gibraltar
Gibraltar
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1969
Director • Company Secretary • British • Lives in UK • Born in Jul 1957
Secretary • South African • Born in Aug 1978
Secretary • British
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.45M
Decreased by £301.21M (-98%)
Total Liabilities
-£1.53M
Increased by £458K (+43%)
Net Assets
£3.92M
Decreased by £301.67M (-99%)
Debt Ratio (%)
28%
Increased by 27.71% (+7942%)
Latest Activity
Full Accounts Submitted
9 Years Ago on 31 Mar 2016
Full Accounts Submitted
10 Years Ago on 27 Jan 2015
Stephen Gerard Caplen Resigned
10 Years Ago on 26 Jan 2015
UK Establishment Changed
11 Years Ago on 13 Aug 2014
Full Accounts Submitted
11 Years Ago on 19 Nov 2013
Lorraine Barclay Resigned
12 Years Ago on 13 Dec 2012
New Person Appointed
12 Years Ago on 13 Dec 2012
Full Accounts Submitted
12 Years Ago on 2 Nov 2012
Full Accounts Submitted
13 Years Ago on 22 Feb 2012
Samantha Wren Resigned
13 Years Ago on 24 Jan 2012
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Documents
Termination of overseas company insolvency proceedings
Submitted on 26 Oct 2017
Appointment of a liquidator of an overseas company
Submitted on 27 Feb 2017
Winding up of an overseas company
Submitted on 27 Feb 2017
Full accounts made up to 31 March 2015
Submitted on 31 Mar 2016
Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
Submitted on 4 Mar 2015
Full accounts made up to 31 March 2014
Submitted on 27 Jan 2015
Details changed for a UK establishment - BR013327 19 June 2014 Icap luxembourg services LIMITED,19 June 2014
Submitted on 13 Aug 2014
Change of registered name of an overseas company on 5 July 2014 from 5 July 2014
Submitted on 11 Jul 2014
Alteration of constitutional documents on 20 June 2014
Submitted on 11 Jul 2014
Details changed for an overseas company - Ic Change 20/06/14
Submitted on 11 Jul 2014
Repayment History
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