Company NameIntercapital Estate Limited
DirectorAlan Casaki
Company StatusActive - Proposal to Strike off
Company Number05245615
CategoryPrivate Limited Company
Incorporation Date29 September 2004(19 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameAlan Casaki
NationalityBritish
StatusCurrent
Appointed11 September 2005(11 months, 2 weeks after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Correspondence Address58a Crawford Street
London
W1H 4JW
Director NameMr Alan Casaki
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2020(15 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address58a Crawford Street
London
W1H 4JW
Director NameMr Alan Casaki
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2004(1 month, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 11 September 2005)
RoleProperty
Country of ResidenceEngland
Correspondence AddressFlat 19 Trinity Court
170a Gloucester Terrace
London
W2 6HN
Secretary NameMr Mark Casaki
NationalityBritish
StatusResigned
Appointed05 November 2004(1 month, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 11 September 2005)
RoleProperty
Country of ResidenceEngland
Correspondence AddressFlat 6 Trinity Court
170a Gloucester Terrace
London
W2 6HN
Director NameAli Hasan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityIraqi
StatusResigned
Appointed11 September 2005(11 months, 2 weeks after company formation)
Appointment Duration11 years (resigned 03 October 2016)
RoleProperty Consultant
Country of ResidenceJordan
Correspondence AddressTop Floor Behind City Bank
Abdown North Roundabout
Amman
Land 260
Jordan
Director NameMr Mark Casaki
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2016(12 years after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58a Crawford Street
London
W1H 4JW
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed29 September 2004(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Ltd (Corporation)
StatusResigned
Appointed29 September 2004(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Contact

Websiteintercapitalestate.com
Email address[email protected]
Telephone020 77244365
Telephone regionLondon

Location

Registered Address58a Crawford Street
London
W1H 4JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alan Casaki
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,391
Cash£9,932
Current Liabilities£55,945

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return29 September 2020 (3 years, 6 months ago)
Next Return Due13 October 2021 (overdue)

Filing History

21 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
20 October 2020Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 October 2020Confirmation statement made on 29 September 2018 with no updates (3 pages)
20 October 2020Confirmation statement made on 29 September 2019 with no updates (3 pages)
3 September 2020Appointment of Mr Alan Casaki as a director on 3 September 2020 (2 pages)
3 September 2020Termination of appointment of Mark Casaki as a director on 3 September 2020 (1 page)
23 October 2019Restoration by order of the court (3 pages)
27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
3 April 2017Application to strike the company off the register (3 pages)
3 April 2017Application to strike the company off the register (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
18 October 2016Termination of appointment of Ali Hasan as a director on 3 October 2016 (1 page)
18 October 2016Appointment of Mr Mark Casaki as a director on 3 October 2016 (2 pages)
18 October 2016Termination of appointment of Ali Hasan as a director on 3 October 2016 (1 page)
18 October 2016Appointment of Mr Mark Casaki as a director on 3 October 2016 (2 pages)
27 July 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2016Administrative restoration application (3 pages)
27 July 2016Administrative restoration application (3 pages)
24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
10 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
10 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
4 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
15 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
15 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 February 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 October 2010Director's details changed for Ali Hasan on 1 October 2009 (2 pages)
25 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
25 October 2010Director's details changed for Ali Hasan on 1 October 2009 (2 pages)
25 October 2010Director's details changed for Ali Hasan on 1 October 2009 (2 pages)
25 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
2 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 June 2009Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
2 June 2009Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
8 October 2008Return made up to 29/09/08; full list of members (3 pages)
8 October 2008Return made up to 29/09/08; full list of members (3 pages)
18 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 November 2007Return made up to 29/09/07; full list of members (6 pages)
22 November 2007Return made up to 29/09/07; full list of members (6 pages)
10 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 April 2007Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 April 2007Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 2006Return made up to 29/09/06; full list of members (6 pages)
12 October 2006Return made up to 29/09/06; full list of members (6 pages)
15 August 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
15 August 2006Total exemption full accounts made up to 30 September 2005 (5 pages)
25 October 2005Return made up to 29/09/05; full list of members (6 pages)
25 October 2005Return made up to 29/09/05; full list of members (6 pages)
19 September 2005Secretary resigned (1 page)
19 September 2005New director appointed (1 page)
19 September 2005Director resigned (1 page)
19 September 2005Secretary resigned (1 page)
19 September 2005New director appointed (1 page)
19 September 2005New secretary appointed (1 page)
19 September 2005New secretary appointed (1 page)
19 September 2005Director resigned (1 page)
28 February 2005Director's particulars changed (2 pages)
28 February 2005Director's particulars changed (2 pages)
24 November 2004New secretary appointed (2 pages)
24 November 2004New secretary appointed (2 pages)
12 November 2004Secretary resigned (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004Registered office changed on 12/11/04 from: 376 euston road london greater london NW1 3BL (1 page)
12 November 2004Registered office changed on 12/11/04 from: 376 euston road london greater london NW1 3BL (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004Director resigned (1 page)
12 November 2004New director appointed (2 pages)
12 November 2004Director resigned (1 page)
29 September 2004Incorporation (15 pages)
29 September 2004Incorporation (15 pages)