Intercapital Clearing Limited

Company Name	Intercapital Clearing Limited
Company Status	Dissolved
Company Number	03104640
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint Level 28 One Ropemaker Street London EC2Y 9AW

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	14 October 2004(9 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Tom George Hanning Scarborough
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2018(22 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint Level 28 One Ropemaker Street London EC2Y 9AW

Director Name	Simon Henry John Mansell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Secretary Name	Simon Henry John Mansell
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Director Name	Mr Thomas Anthony Binks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA

Director Name	Mr Matthew Thomas Yardley Wreford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr Christopher Gurth Clothier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mrs Tina Maree Kilmister-Blue
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	29 January 2014(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint Level 28 One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark William Lane Richards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2018)
Role	Ceo - Ipgl Limited
Country of Residence	England
Correspondence Address	Citypoint Level 28 One Ropemaker Street London EC2Y 9AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ipgl.co.uk

Location

Registered Address	Citypoint Level 28 One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

2 at £1	Ipgl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
12 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
4 August 2016	Appointment of Mr Mark William Lane Richards as a director on 4 July 2016 (2 pages)
4 August 2016	Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016 (1 page)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
16 September 2015	Director's details changed for Mr David Gelber on 16 June 2015 (2 pages)
16 September 2015	Director's details changed for Miss Tina Maree Kilmister-Blue on 16 June 2015 (2 pages)
11 August 2015	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015 (1 page)
16 June 2015	Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015 (1 page)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (7 pages)
21 February 2014	Termination of appointment of Matthew Wreford as a director (2 pages)
14 February 2014	Appointment of Tina Maree Kilmister-Blue as a director (3 pages)
5 November 2013	Director's details changed for Mr Christopher Gurth Clothier on 2 September 2013 (3 pages)
5 November 2013	Director's details changed for Mr Christopher Gurth Clothier on 2 September 2013 (3 pages)
5 November 2013	Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013 (3 pages)
5 November 2013	Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013 (3 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
15 March 2012	Appointment of Mr Christopher Gurth Clothier as a director (2 pages)
18 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 July 2010	Auditor's resignation (1 page)
17 March 2010	Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 (3 pages)
17 March 2010	Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 (3 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009 (3 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009 (3 pages)
18 December 2009	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009 (3 pages)
18 December 2009	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009 (3 pages)
18 November 2009	Full accounts made up to 31 March 2009 (9 pages)
5 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
26 January 2009	Appointment terminated director thomas binks (1 page)
15 January 2009	Director appointed matthew thomas yardley wreford (2 pages)
24 October 2008	Return made up to 15/09/08; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 March 2008 (11 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (3 pages)
1 October 2007	Return made up to 15/09/07; full list of members (2 pages)
7 September 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 31 March 2006 (12 pages)
30 November 2006	Secretary's particulars changed (1 page)
25 September 2006	Return made up to 15/09/06; full list of members (2 pages)
7 February 2006	Full accounts made up to 31 March 2005 (12 pages)
26 September 2005	Return made up to 15/09/05; full list of members (2 pages)
12 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 December 2004	Location of register of members (1 page)
1 December 2004	Return made up to 15/09/04; full list of members (6 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: c/o intercapital private group LIMITED park house 16 finsbury circus london EC2M 7UR (1 page)
9 October 2003	Return made up to 15/09/03; full list of members (5 pages)
8 October 2003	Full accounts made up to 31 March 2003 (11 pages)
4 May 2003	Registered office changed on 04/05/03 from: intercapital group LIMITED park house 16 finsbury circus london EC2M 7UR (1 page)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
11 October 2002	Return made up to 15/09/02; no change of members (4 pages)
1 February 2002	Full accounts made up to 31 March 2001 (9 pages)
3 November 2001	Return made up to 15/09/01; no change of members (4 pages)
4 June 2001	Registered office changed on 04/06/01 from: park house 16 finsbury circus london EC1M 7DJ (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
11 October 2000	Return made up to 15/09/00; full list of members (5 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
25 January 2000	Return made up to 15/09/99; no change of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
8 October 1998	Return made up to 15/09/98; no change of members (5 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
6 October 1997	Return made up to 15/09/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
16 September 1996	Return made up to 15/09/96; full list of members (6 pages)
26 March 1996	Accounting reference date notified as 31/03 (1 page)
20 September 1995	Secretary resigned (2 pages)
15 September 1995	Incorporation (34 pages)

Intercapital Clearing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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