| Company Name | International Capital Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07184323 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Name | Weisshorn Capital Partners Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nicholas John Reed |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2012(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Distaff Belmont Hill Newport Saffron Walden Essex CB11 3RF |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2010(same day as company formation) |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
| Director Name | Mr Christian Wiss |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22c Moorhouse Road London W2 5DJ |
| Director Name | Mr Terence Geoffrey Galgey |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 375 at £1 | Nicholas John Reed 37.50% Ordinary |
|---|---|
| 375 at £1 | Terence Geoffrey Galgey 37.50% Ordinary |
| 250 at £1 | Investisseurs Strategiques LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,228 |
| Cash | £39,601 |
| Current Liabilities | £1,373 |
Accounts
| Latest Accounts | 9 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 09 September |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2014 | Termination of appointment of Terence Galgey as a director (1 page) |
| 23 June 2014 | Termination of appointment of Terence Galgey as a director (1 page) |
| 3 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 19 February 2013 | Full accounts made up to 9 September 2012 (12 pages) |
| 19 February 2013 | Full accounts made up to 9 September 2012 (12 pages) |
| 19 February 2013 | Full accounts made up to 9 September 2012 (12 pages) |
| 17 July 2012 | Termination of appointment of Christian Wiss as a director (2 pages) |
| 17 July 2012 | Termination of appointment of Christian Wiss as a director (2 pages) |
| 7 June 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Director's details changed for Mr Terence Geoffrey Galgey on 9 March 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Mr Terence Geoffrey Galgey on 9 March 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Director's details changed for Mr Terence Geoffrey Galgey on 9 March 2012 (2 pages) |
| 28 May 2012 | Appointment of Nicholas John Reed as a director (3 pages) |
| 28 May 2012 | Appointment of Nicholas John Reed as a director (3 pages) |
| 16 May 2012 | Change of name notice (2 pages) |
| 16 May 2012 | Company name changed weisshorn capital partners LIMITED\certificate issued on 16/05/12
|
| 16 May 2012 | Company name changed weisshorn capital partners LIMITED\certificate issued on 16/05/12
|
| 16 May 2012 | Change of name notice (2 pages) |
| 2 December 2011 | Full accounts made up to 9 September 2011 (13 pages) |
| 2 December 2011 | Full accounts made up to 9 September 2011 (13 pages) |
| 2 December 2011 | Full accounts made up to 9 September 2011 (13 pages) |
| 22 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (14 pages) |
| 22 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (14 pages) |
| 16 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 June 2011 | Register inspection address has been changed (1 page) |
| 16 June 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 16 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 16 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Register inspection address has been changed (1 page) |
| 16 June 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 25 May 2011 | Current accounting period extended from 31 March 2011 to 9 September 2011 (3 pages) |
| 25 May 2011 | Current accounting period extended from 31 March 2011 to 9 September 2011 (3 pages) |
| 25 May 2011 | Current accounting period extended from 31 March 2011 to 9 September 2011 (3 pages) |
| 21 April 2010 | Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP United Kingdom on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP United Kingdom on 21 April 2010 (2 pages) |
| 10 March 2010 | Incorporation
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| 10 March 2010 | Incorporation
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