| Company Name | ICAP Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06386357 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 6 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 months ago) |
| Previous Name | Congabright Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Duncan Wales |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Festing Road Putney London SW15 1LP |
| Director Name | Mr Ian Brett Chicken |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 New Road Esher Surrey KT10 9NU |
| Secretary Name | Mrs Deborah Anne Abrehart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 29 December 2009) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 December 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 2 Broadgate London EC2M 7UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2009 | Application for striking-off (1 page) |
| 23 July 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 9 October 2008 | Secretary's change of particulars / deborah abrehart / 18/12/2007 (2 pages) |
| 9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 7 February 2008 | New secretary appointed (2 pages) |
| 7 February 2008 | Secretary resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | New director appointed (72 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 10 upper bank street london E14 5JJ (1 page) |
| 18 December 2007 | Company name changed congabright LIMITED\certificate issued on 18/12/07 (2 pages) |