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Last updated: Mar 30, 2024

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 12 Feb 2001 (23 years ago)

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Summary

NameGARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04158432
Incorporation Date12 Feb 2001 (23 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ICAP *******************

ActiveUnited Kingdom

ICAP *******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

Officers

corporate

IndividualUnited Kingdom

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ryan, Martin John

Director


Appointed on27 May 2022

Resigned on20 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashley, Paul James

Director


Appointed on05 Mar 2018

Resigned on27 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Brill, Tiffany Fern

Secretary


Appointed on06 Apr 2017

Resigned on21 Jul 2017

individual

IndividualUnited Kingdom

Cavanagh, Teri-anne

Secretary


Appointed on05 Oct 2011

Resigned on01 Sep 2016

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Insolvencies

Document numberTypeFrom
04158432-1members-voluntary-liquidation16 Dec 2022

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Documents

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

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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 12 Mar 2017
  • Last returns dated12 Feb 2016

Related companies by officers

Frequently asked questions

Where is GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED's headquarters?

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED's headquarters is located at ENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

What is GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED's industry?

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED is in the industry of Dormant Company

What year was GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED started?

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED was started in 2001

Sources: Companies House