ICAP US NO.2 LIMITED

dissolved Company number 05012697

Private Limited by Shares · Incorporated on 12th Jan 2004 · Closed on 10th May 2011

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SIC code: 7415
Registered office: EC2M 7UR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ICAP US NO.2 LIMITED is a private limited by shares company based in . It was incorporated on 12th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

10 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Nationality	View
EXCO NOMINEES LIMITED	Corporate director	23rd Jan 2007	Not recorded	View profile
Deborah Abrehart	Director	18th Sep 2008	British	View profile
Teri-Anne Cavanagh	Secretary	18th Sep 2008	Other	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
ICAP SHIPPING NO.1 LIMITED	06173853	20th Mar 2007	dissolved
ICAP US NO.1 LIMITED	05012683	12th Jan 2004	dissolved
GARBAN-INTERCAPITAL AMERICA (NO.3) LIMITED	04415547	12th Apr 2002	dissolved
BAVENSDALE COMPANY	FC023353	28th Jun 2001	converted-closed
CARLINGDALE COMPANY	FC023354	28th Jun 2001	converted-closed

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jan 2004
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

12th Jan 2004 Company incorporated
12th Jan 2004 Timothy Kidd appointed as Director
12th Jan 2004 Helen Broomfield appointed as Director
12th Jan 2004 James Pettigrew appointed as Director
12th Jan 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Jan 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Jan 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Jan 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Jan 2004 Kathryn Dickinson appointed as Secretary
12th Jan 2004 David Gelber appointed as Director
13th Jul 2005 John Yallop appointed as Director
13th Jul 2005 David Gelber resigned as Director
9th Jan 2006 Helen Broomfield resigned as Director
9th Jan 2006 Deborah Abrehart appointed as Director
2nd Jun 2006 Deborah Abrehart appointed as Secretary
2nd Jun 2006 James Pettigrew resigned as Director
2nd Jun 2006 Kathryn Dickinson resigned as Secretary
23rd Jan 2007 John Yallop resigned as Director
23rd Jan 2007 Timothy Kidd resigned as Director
23rd Jan 2007 Deborah Abrehart resigned as Director
23rd Jan 2007 EXCO NOMINEES LIMITED appointed as Corporate director
23rd Jan 2007 GARBAN NOMINEES LIMITED appointed as Corporate director
18th Sep 2008 Teri-Anne Cavanagh appointed as Secretary
18th Sep 2008 Deborah Abrehart appointed as Director
18th Sep 2008 Deborah Abrehart resigned as Secretary
18th Sep 2008 GARBAN NOMINEES LIMITED resigned as Corporate director

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