ICAP US INVESTMENT COMPANY
LONDON

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Company number 06524710
Status Liquidation
Incorporation Date 5 March 2008
Company Type Private Unlimited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Icap Us Investment Company 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ICAP US INVESTMENT COMPANY are www.icapusinvestment.co.uk, and www.icap-us-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icap Us Investment Company is a Private Unlimited Company. The company registration number is 06524710. Icap Us Investment Company has been working since 05 March 2008. The present status of the company is Liquidation. The registered address of Icap Us Investment Company is 30 Finsbury Square London Ec2p 2yu. . CAVANAGH, Teri-Anne is a Secretary of the company. ABREHART, Deborah Anne is a Director of the company. IRELAND, David Charles is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director KIDD, Timothy Charles has been resigned. Director TORRENS, Iain William has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 13 March 2008
Director
ABREHART, Deborah Anne
Appointed Date: 05 March 2008
68 years old
Director
IRELAND, David Charles
Appointed Date: 05 October 2011
56 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 13 March 2008
Appointed Date: 05 March 2008
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 05 October 2011
59 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
KIDD, Timothy Charles
Resigned: 05 October 2011
Appointed Date: 05 March 2008
60 years old
Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 05 March 2008
57 years old
Director
WREN, Samantha Anne
Resigned: 05 October 2011
Appointed Date: 17 November 2010
58 years old

ICAP US INVESTMENT COMPANY Events

03 Jan 2017
Registered office address changed from Icap Us Investment Company 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 3 January 2017
03 Jan 2017
Declaration of solvency
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • USD 1
...
... and 29 more events
06 Apr 2009
Return made up to 05/03/09; full list of members
23 Sep 2008
Secretary's change of particulars / teri-anne cavanagh / 05/09/2008
19 Mar 2008
Appointment terminated secretary deborah abrehart
19 Mar 2008
Secretary appointed teri-anne cavanagh
05 Mar 2008
Incorporation

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