Intercapital Cp Investments Limited

Company Name	Intercapital Cp Investments Limited
Company Status	Dissolved
Company Number	05551111
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Dissolution Date	24 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(9 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 November 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 November 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2010(5 years, 2 months after company formation)
Appointment Duration	1 year (closed 24 November 2011)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Philip Stephen Moyse
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Yallop Avenue Gorleston Norfolk NR31 6HA

Director Name	Mr John Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ladbroke Grove London W11 2PD

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Mr Ian John Forrest
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Hammer Court Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Mr John Stephen Pendlebury Shelton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2008)
Role	Finance Mgr
Country of Residence	England
Correspondence Address	131 Ebury Street London SW1W 9QU

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Intercapital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,480,000
Current Liabilities	£17,544,000

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
24 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
11 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2011	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011 (2 pages)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Declaration of solvency (3 pages)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011 (2 pages)
11 January 2011	Declaration of solvency (3 pages)
11 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22 (1 page)
23 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 2 (5 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 2 (5 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 2 (5 pages)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (11 pages)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (11 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Iain William Torrens on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Iain William Torrens on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
17 September 2008	Return made up to 01/09/08; full list of members (3 pages)
17 September 2008	Return made up to 01/09/08; full list of members (3 pages)
5 September 2008	Appointment Terminated Director timothy kidd (1 page)
5 September 2008	Director appointed mr iain william torrens (1 page)
5 September 2008	Director appointed mr iain william torrens (1 page)
5 September 2008	Appointment terminated director timothy kidd (1 page)
28 March 2008	Appointment Terminated Director ian forrest (1 page)
28 March 2008	Appointment Terminated Director john shelton (1 page)
28 March 2008	Appointment terminated director ian forrest (1 page)
28 March 2008	Appointment terminated director john shelton (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Return made up to 01/09/07; full list of members (7 pages)
7 November 2007	Return made up to 01/09/07; full list of members (7 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (14 pages)
9 January 2007	Full accounts made up to 31 March 2006 (14 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
4 November 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
4 November 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
1 September 2005	Incorporation (18 pages)
1 September 2005	Incorporation (18 pages)

Intercapital Cp Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London