Company Profile
dissolved
SmallIcap America Investments Limited
04668969•Private Limited With Share Capital
135 Bishopsgate, London, EC2M3TP
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Incorporated
18/02/2003
Company Age
23 years
Directors
1
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Icap America Investments Limited (04668969) is a private limited with share capital incorporated on 18/02/2003 (23 years old) and registered in london, EC2M3TP. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 18/02/2003
EC2M3TP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Resolution
Category:Resolution
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Legacy
Category:Capital
Date:09-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2018
Legacy
Category:Insolvency
Date:09-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2014
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:05-08-2014
Legacy
Category:Capital
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:15-10-2011
Termination Director Company With Name
Category:Officers
Date:15-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Statement Of Affairs
Category:Miscellaneous
Date:18-01-2008
Legacy
Category:Capital
Date:18-01-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date28/12/2022
Filing Date18/09/2021
Latest Accounts31/12/2020
Trading Addresses
135 Bishopsgate, London, EC2M3TPRegistered
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Contact
02072007000
135 Bishopsgate, London, EC2M3TP