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Officers29

Insolvencies1

Documents100

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Last updated: Mar 30, 2024

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 09 Feb 2001 (23 years ago)

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Summary

NameGARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04157728
Incorporation Date09 Feb 2001 (23 years ago) / 354 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GARBA********************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

Officers

corporate

IndividualUnited Kingdom

GARBAN-INTERCAPITAL (2001) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Caplen, Stephen Gerard

Director


Appointed on15 Nov 2012

Resigned on26 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abrehart, Deborah Anne

Director


Appointed on09 Jan 2006

Resigned on01 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on09 Feb 2001

Resigned on09 Feb 2001

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on09 Feb 2001

Resigned on09 Feb 2001

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Insolvencies

Document numberTypeFrom
04157728-1members-voluntary-liquidation16 Dec 2022

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Documents

DateNameTypeDocument
28 Sep 2022Change account reference date company previous shortenedAA01View
17 Jun 2022Termination director company with name termination dateTM01View
17 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2021
    due by 28 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Mar 2023
    due by 16 Mar 2023
  • Last statement dated02 Mar 2022
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016

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Frequently asked questions

Where is GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED's headquarters?

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

What is GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED's industry?

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED is in the industry of Dormant Company

What year was GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED started?

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED was started in 2001

Sources: Companies House