Company number 09206273
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 5 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-13
. The most likely internet sites of INTERCAPITAL SOLUTIONS LTD are www.intercapitalsolutions.co.uk, and www.intercapital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Intercapital Solutions Ltd is a Private Limited Company.
The company registration number is 09206273. Intercapital Solutions Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Intercapital Solutions Ltd is 3rd Floor 14 Hanover Street London England W1s 1yh. . CICCIU, Vincenzo is a Director of the company. TURI, Massimiliano is a Director of the company. Director FABBRI, Stefano has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
FABBRI, Stefano
Resigned: 25 July 2015
Appointed Date: 05 September 2014
54 years old
Persons With Significant Control
Mr Massimiliano Turi
Notified on: 10 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Massimiliano Turi
Notified on: 10 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
INTERCAPITAL SOLUTIONS LTD Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Confirmation statement made on 5 September 2016 with updates
17 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-13
02 Aug 2016
Appointment of Mr Vincenzo Cicciu Cicciu as a director
01 Aug 2016
Director's details changed for Mr Massimiliano Turi on 20 July 2016
...
... and 6 more events
12 Dec 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-12
08 Dec 2015
First Gazette notice for compulsory strike-off
29 Jul 2015
Termination of appointment of Stefano Fabbri as a director on 25 July 2015
29 Jul 2015
Termination of appointment of Stefano Fabbri as a director on 25 July 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted