Icap Hyde Holdings Limited

DataGardener
dissolved
Unknown

Icap Hyde Holdings Limited

02689453•Private Limited With Share Capital

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

20/02/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Icap Hyde Holdings Limited (02689453) is a private limited with share capital incorporated on 20/02/1992 (34 years old) and registered in london, E145GL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/02/1992
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
deborah anne abrehart
director
D
david charles ireland
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Address
Date:25-02-2008
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Accounts
Date:04-09-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Capital
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Capital
Date:04-08-2006
Legacy
Category:Capital
Date:09-05-2006
Legacy
Category:Capital
Date:09-05-2006
Legacy
Category:Capital
Date:09-05-2006
Legacy
Category:Capital
Date:18-04-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Legacy
Category:Capital
Date:04-05-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Resolution
Category:Resolution
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Capital
Date:04-02-2003
Legacy
Category:Annual Return
Date:03-02-2003
Resolution
Category:Resolution
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Auditors Resignation Company
Category:Auditors
Date:26-02-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Officers
Date:07-09-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date22/10/2013
Latest Accounts31/03/2013

Trading Addresses

15 Canada Square, Canary Wharf, London, E145GLRegistered
18 Mansell Street, London, E18AA

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Contact

Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL