This company is commonly known as Garban-intercapital (2001) Limited. The company was founded 23 years ago and was given the registration number 04157724. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GARBAN-INTERCAPITAL (2001) LIMITED |
|---|---|---|
| Company Number | : | 04157724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2001 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 23 October 2019 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 02 June 2006 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 06 April 2017 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Secretary | 09 February 2001 | Active |
| 2 Broadgate, London, EC2M 7UR | Secretary | 05 October 2011 | Active |
| 31 Jasmine Court, Woodyates Road, London, SE12 9HP | Secretary | 05 January 2004 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 01 September 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 2001 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 09 January 2006 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 05 March 2018 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Director | 01 August 2003 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 15 November 2012 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 30 December 2016 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 06 December 2018 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 01 September 2016 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 01 April 2022 | Active |
| 6 Clorane Gardens, London, NW3 7IR | Director | 09 February 2001 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ | Director | 09 February 2001 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 01 September 2016 | Active |
| Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB | Director | 09 February 2001 | Active |
| 6, Park Avenue South, Harpenden, AL5 2EA | Director | 09 February 2001 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 27 May 2022 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 24 July 2008 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 17 November 2010 | Active |
| 71 Ladbroke Grove, London, W11 2PD | Director | 13 July 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 February 2001 | Active |
| Icap America Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
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