GARBAN-INTERCAPITAL (2001) LIMITED
135 BISHOPSGATE, LONDON EC2M 3TP- Liquidation
- Private Limited Company
- Company No. 04157724
- Last Updated: 01 Jun 2023
Company Profile
GARBAN-INTERCAPITAL (2001) LIMITED was incorporated on Friday, February 9, 2001 as a Private Limited Company with registered address in LONDON. GARBAN-INTERCAPITAL (2001) LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 8 months and 27 days.
| Name | GARBAN-INTERCAPITAL (2001) LIMITED |
|---|---|
| Company number | 04157724 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
135 BISHOPSGATE LONDON EC2M 3TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Icap America Investments Limited 155 Bishopsgate, EC2M 3TQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 28 December 2022, (-681 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against GARBAN-INTERCAPITAL (2001) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GARBAN-INTERCAPITAL (2001) LIMITED | 09 Feb 2001 |