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Summary

Contact details

Officers34

Events3

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Mar 30, 2024

INTERCAPITAL NO. 1 LIMITED

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Private limited company

United Kingdom 20 Mar 2007 (17 years ago)

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Summary

NameINTERCAPITAL NO. 1 LIMITED
Historical names
  • ICAP SHIPPING INTERNATIONAL LIMITED
  • ICAP HYDE INTERNATIONAL LIMITED
  • IH NEWCO LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06173794
LEI Code
  • 213800BOPXKWSAEBGM70
Incorporation Date20 Mar 2007 (17 years ago) / 1965 companies with the same date
Date dissolved21 Feb 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, E1 6PW

Officers

corporate

IndividualUnited Kingdom

NEX GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Apr 2019

corporate

IndividualUnited Kingdom

NEX INTERNATIONAL LIMITED

Person with significant control


Appointed on04 Apr 2019

individual

IndividualUnited Kingdom

Bodnum, Richard Joseph

Director


Appointed on24 Dec 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bray, James

Director


Appointed on12 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chalmers, Jenelle Marie

Secretary


Appointed on08 Jul 2021

individual

IndividualUnited Kingdom

Wright, Margaret Austin

Secretary


Appointed on08 Jul 2021

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Events

Old value

17 Mar 2017

Name changeICAP SHIPPING INTERNATIONAL LIMITED

31 Jul 2008

Name changeICAP HYDE INTERNATIONAL LIMITED

23 Apr 2007

Name changeIH NEWCO LIMITED

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Documents

DateNameTypeDocument
06 Dec 2022Gazette notice voluntaryGAZ1(A)View
28 Nov 2022Dissolution application strike off companyDS01View
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2023
    due by 24 May 2023
  • Last statement dated10 May 2022
Returns
  • Next returns datedue by 17 Apr 2017
  • Last returns dated20 Mar 2016

Identification numbers

Data from the LEI register
  • 213800BOPXKWSAEBGM70
  • Legal nameINTERCAPITAL NO. 1 LIMITED
  • Registration date18 Dec 2013
  • StatusActiveNo longer exist
  • Other namesICAP SHIPPING INTERNATIONAL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Oct 2023
  • Next renewal02 Oct 2023

Related companies by officers

Frequently asked questions

Where is INTERCAPITAL NO. 1 LIMITED's headquarters?

INTERCAPITAL NO. 1 LIMITED's headquarters is located at ENGLAND, LONDON, LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, E1 6PW

What is INTERCAPITAL NO. 1 LIMITED's industry?

INTERCAPITAL NO. 1 LIMITED is in the industry of Other transportation support activities

What year was INTERCAPITAL NO. 1 LIMITED started?

INTERCAPITAL NO. 1 LIMITED was started in 2007

What is the LEI number of INTERCAPITAL NO. 1 LIMITED?

INTERCAPITAL NO. 1 LIMITED LEI number is 213800BOPXKWSAEBGM70

Sources: Companies House