Company NameI-Cap UK Limited
Company StatusDissolved
Company Number05281932
CategoryPrivate Limited Company
Incorporation Date9 November 2004(19 years, 4 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Marc Richard Jaffe
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2012(7 years, 4 months after company formation)
Appointment Duration9 months, 1 week (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Director NameIntertrust (UK) Limited (Corporation)
StatusClosed
Appointed22 January 2009(4 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 08 January 2013)
Correspondence Address11 Old Jewry
London
EC2R 8DU
Secretary NameIntertrust (UK) Limited (Corporation)
StatusClosed
Appointed22 January 2009(4 years, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 08 January 2013)
Correspondence Address11 Old Jewry
London
EC2R 8DU
Director NameRoberta Vacri
Date of BirthOctober 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed10 November 2004(1 day after company formation)
Appointment Duration4 years, 2 months (resigned 22 January 2009)
RoleManager
Country of ResidenceEngland
Correspondence Address181d New Kings Road
London
SW6 4SW
Director NameMr Richard James Wise
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(1 day after company formation)
Appointment Duration4 years, 2 months (resigned 22 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Glebe Avenue
Enfield
Middlesex
EN2 8NZ
Director NameMr Martin James Derbyshire
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2005(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 08 November 2007)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address6 Woodbourne Square
Douglas
Isle Of Man
IM1 4DB
Director NameMr Douwe Hendrik Jacob Terpstra
Date of BirthOctober 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed22 January 2009(4 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 11 Old Jewry
London
EC2R 8DU
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2004(1 day after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 January 2005)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameAshdown Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2005(2 months, 2 weeks after company formation)
Appointment Duration3 years, 12 months (resigned 22 January 2009)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW

Location

Registered Address7th Floor 11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Fortis Intertrust Intellectual Property Group Holdings Sa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
20 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
18 September 2012Application to strike the company off the register (3 pages)
18 September 2012Application to strike the company off the register (3 pages)
4 May 2012Termination of appointment of Douwe Hendrik Jacob Terpstra as a director on 1 April 2012 (1 page)
4 May 2012Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 April 2012 (2 pages)
4 May 2012Termination of appointment of Douwe Terpstra as a director (1 page)
4 May 2012Appointment of Mr Daniel Marc Richard Jaffe as a director (2 pages)
20 January 2012Annual return made up to 9 November 2011
Statement of capital on 2012-01-20
  • GBP 10,000
(5 pages)
20 January 2012Annual return made up to 9 November 2011
Statement of capital on 2012-01-20
  • GBP 10,000
(5 pages)
20 January 2012Annual return made up to 9 November 2011
Statement of capital on 2012-01-20
  • GBP 10,000
(5 pages)
15 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
15 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
21 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
21 June 2010Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 June 2010 (2 pages)
23 December 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
23 December 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
11 November 2009Director's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page)
11 November 2009Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page)
11 November 2009Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages)
11 November 2009Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page)
11 November 2009Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages)
9 November 2009Secretary's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page)
9 November 2009Director's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page)
9 November 2009Director's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page)
9 November 2009Director's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page)
9 November 2009Secretary's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page)
9 November 2009Secretary's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page)
1 July 2009Director and secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009 (1 page)
1 July 2009Director and Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 24/06/2009 / Surname was: fortis intertrust (uk) LIMITED, now: intertrust (uk) LIMITED (1 page)
1 June 2009Registered office changed on 01/06/2009 from 5 aldermanbury square london EC2V 7HR (1 page)
1 June 2009Registered office changed on 01/06/2009 from 5 aldermanbury square london EC2V 7HR (1 page)
13 February 2009Appointment Terminated Secretary ashdown secretaries LIMITED (1 page)
13 February 2009Appointment terminated secretary ashdown secretaries LIMITED (1 page)
11 February 2009Director appointed fortis intertrust (uk) LIMITED (2 pages)
11 February 2009Appointment Terminated Director richard wise (1 page)
11 February 2009Secretary appointed fortis intertrust (uk) LIMITED (1 page)
11 February 2009Director appointed douwe hendrik jacob terpstra (1 page)
11 February 2009Director appointed fortis intertrust (uk) LIMITED (2 pages)
11 February 2009Appointment terminated director richard wise (1 page)
11 February 2009Registered office changed on 11/02/2009 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
11 February 2009Appointment Terminated Director roberta vacri (1 page)
11 February 2009Appointment terminated director roberta vacri (1 page)
11 February 2009Director appointed douwe hendrik jacob terpstra (1 page)
11 February 2009Registered office changed on 11/02/2009 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
11 February 2009Secretary appointed fortis intertrust (uk) LIMITED (1 page)
5 December 2008Return made up to 09/11/08; full list of members (3 pages)
5 December 2008Return made up to 09/11/08; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 October 2008Accounts made up to 31 December 2007 (4 pages)
29 July 2008Return made up to 09/11/07; full list of members (3 pages)
29 July 2008Return made up to 09/11/07; full list of members (3 pages)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
6 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 July 2007Accounts made up to 31 December 2006 (4 pages)
20 November 2006Return made up to 09/11/06; full list of members (6 pages)
20 November 2006Return made up to 09/11/06; full list of members (6 pages)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 September 2006Accounts made up to 31 December 2005 (4 pages)
21 June 2006Delivery ext'd 3 mth 31/12/05 (1 page)
21 June 2006Delivery ext'd 3 mth 31/12/05 (1 page)
25 November 2005Return made up to 09/11/05; full list of members (7 pages)
25 November 2005Return made up to 09/11/05; full list of members (7 pages)
9 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
1 February 2005Secretary resigned (1 page)
1 February 2005New secretary appointed (2 pages)
1 February 2005New secretary appointed (2 pages)
1 February 2005Secretary resigned (1 page)
23 November 2004Ad 10/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
23 November 2004Ad 10/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
22 November 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 November 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 November 2004New director appointed (2 pages)
19 November 2004Director resigned (1 page)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004Secretary resigned (1 page)
19 November 2004Secretary resigned (1 page)
19 November 2004Director resigned (1 page)
19 November 2004New secretary appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004New secretary appointed (2 pages)
9 November 2004Incorporation (17 pages)
9 November 2004Incorporation (17 pages)