INTERCAPITAL CLEARING LIMITED
Company is dissolved
General Information
NAME
INTERCAPITAL CLEARING LIMITED
COMPANY NUMBER
03104640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/09/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9AW
Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 07/03/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/02/2024 | New Board Member David Gelber (900956546) Appointed |
Credit Risk Overview
Want to learn more about INTERCAPITAL CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCAPITAL CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCAPITAL CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 (age: 77) |
Active | Director |
Current: 33 Past: 87 |
View Report |
|
Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 07/03/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/02/2024 | New Board Member David Gelber (900956546) Appointed |
| 30/01/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 01/01/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/12/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 18/12/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 06/12/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 23/11/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 13/11/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 09/11/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/10/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/10/2023 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 19/10/2023 | New Board Member David Gelber (900956546) Appointed |
| 12/10/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 05/10/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 21/09/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 19/09/2023 | New Board Member David Gelber (900956546) Appointed |
| 14/08/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 11/08/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 06/07/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 29/06/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 29/06/2023 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 01/06/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 22/05/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 11/05/2023 | New Board Member David Gelber (900956546) Appointed |
| 04/05/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 27/04/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 14/04/2023 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 30/03/2023 | New Board Member David Gelber (900956546) Appointed |
| 31/01/2018 | Tom George Hanning Scarborough (924247427) has left the board |
| 31/01/2018 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 29/01/2018 | Mark William Lane Richards (921041540) has left the board |
| 29/01/2018 | New Board Member Tom George Hanning Scarborough (924247427) Appointed |
| 03/01/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 08/08/2016 | Tina Maree Kilmister-Blue (918512219) has left the board |
| 08/08/2016 | New Board Member Mark William Lane Richards (921041540) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 13/08/2015 | Christopher Gurth Clothier (913809567) has left the board |
| 18/06/2015 | Change in Reg. Office |
| 17/01/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 25/02/2014 | Matthew Thomas Yardley Wreford (907758680) has left the board |
| 18/02/2014 | New Board Member Tina Maree Kilmister-Blue (918512219) Appointed |
| 27/09/2013 | New Confirmation Statement filed |
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