Intercede 2387 Limited

Company Name	Intercede 2387 Limited
Company Status	Dissolved
Company Number	07469812
Category	Private Limited Company
Incorporation Date	14 December 2010(13 years, 4 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Walid Fahkry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Lebanese
Status	Closed
Appointed	03 June 2011(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 & 3 Queens Elm Square London SE3 6ED

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Mohammed Abdulmajid Bin Dakhil
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	24 Chemin Du Pre-Mouneau 1253 Vandoeuvres Switzerland

Director Name	Mr James Matthew Smallridge
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 03 June 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	9 South Street London W1K 2XA

Secretary Name	Kiren Shah
Status	Resigned
Appointed	01 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2012)
Role	Company Director
Correspondence Address	9 South Street London W1K 2XA

Director Name	Georgina Goodman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 June 2011)
Role	Shoe Designer/Director
Country of Residence	United Kingdom
Correspondence Address	50a The Avenue Queenspark London NW6 7NP

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

77.4k at £0.01	Shoeinvest LTD 69.69% Ordinary A1
5.1k at £0.01	Core Vct Iv PLC 4.58% Ordinary A2
5.1k at £0.01	Core Vct V PLC 4.58% Ordinary A2
20.6k at £0.01	Shoeinvest LTD 18.53% Ordinary
1.4k at £0.01	Core Vct Iv PLC 1.22% Ordinary
1.4k at £0.01	Core Vct V PLC 1.22% Ordinary
100 at £0.01	Core Vct V PLC 0.09% Deferred
100 at £0.01	Shoeinvest LTD 0.09% Deferred
1 at £0.01	Core Vct Iv PLC 0.00% Special 2
1 at £0.01	Core Vct V PLC 0.00% Special 2
1 at £0.01	Shoeinvest LTD 0.00% Special 1

Financials

Year	2014
Net Worth	-£1,091,691
Cash	£158,814
Current Liabilities	£426,328

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved following liquidation (1 page)
23 June 2014	Return of final meeting of creditors (1 page)
23 June 2014	Notice of final account prior to dissolution (1 page)
9 November 2013	Satisfaction of charge 1 in part (4 pages)
2 September 2013	Registered office address changed from 9 South Street London W1K 2XA on 2 September 2013 (2 pages)
2 September 2013	Registered office address changed from 9 South Street London W1K 2XA on 2 September 2013 (2 pages)
30 August 2013	Appointment of a liquidator (1 page)
1 July 2013	Order of court to wind up (2 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-14 GBP 1,111.17 (17 pages)
2 October 2012	Termination of appointment of Mohammed Dakhil as a director (2 pages)
16 August 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
29 May 2012	Termination of appointment of Kiren Shah as a secretary (2 pages)
13 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (17 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,111.17 (8 pages)
19 October 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,111.17 (8 pages)
12 October 2011	Registered office address changed from 12-14 Shepherd Street Mayfair London W1J 7JF United Kingdom on 12 October 2011 (2 pages)
18 July 2011	Termination of appointment of Georgina Goodman as a director (2 pages)
18 July 2011	Appointment of Walid Fahkry as a director (3 pages)
18 July 2011	Termination of appointment of James Smallridge as a director (2 pages)
25 February 2011	Change of share class name or designation (1 page)
17 February 2011	Appointment of Georgina Goodman as a director (3 pages)
17 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 February 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2 February 2011 (1 page)
2 February 2011	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
2 February 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2 February 2011 (1 page)
2 February 2011	Termination of appointment of Mitre Directors Limited as a director (1 page)
2 February 2011	Appointment of Mr Mohammed Abdulmajid Bin Dakhil as a director (2 pages)
2 February 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
2 February 2011	Appointment of Kiren Shah as a secretary (1 page)
2 February 2011	Termination of appointment of William Yuill as a director (1 page)
2 February 2011	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
2 February 2011	Appointment of Mr James Matthew Smallridge as a director (2 pages)
21 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 1 (3 pages)
14 December 2010	Incorporation (44 pages)

Intercede 2387 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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