• UK
  • INTERCAPITAL NO. 1 LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

Company Information

Company registration number
06173794
Company Status
CLOSED
Country
United Kingdom
Registered Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK

Management

Managing Directors
BODNUM, Richard Joseph
CRONIN, Kathleen Marie
SEAMAN, Adrienne Hilary
BRAY, James
Company secretaries
RIDLEY, Veronica Holly

Company Details

Type of Business
ltd
Incorporated
2007-03-20
Dissolved on
2023-02-21
SIC/NACE
52290

Ownership

Beneficial Owners
Nex International Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ICAP SHIPPING INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
213800BOPXKWSAEBGM70
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-05-24
Last Date: 2021-05-10

INTERCAPITAL NO. 1 LIMITED Company Description

INTERCAPITAL NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06173794. Its current trading status is "closed". It was registered 2007-03-20. It was previously called ICAP SHIPPING INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at London Fruit And Wool Exchange .
More information

Get INTERCAPITAL NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intercapital No. 1 Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-05-19) - CH01

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  • confirmation-statement-with-updates (2021-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • accounts-with-accounts-type-full (2021-04-20) - AA

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  • accounts-with-accounts-type-full (2020-06-03) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-11) - AP03

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-19) - SH19

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  • legacy (2020-10-19) - CAP-SS

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  • resolution (2020-10-19) - RESOLUTIONS

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  • legacy (2020-10-19) - SH20

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  • capital-allotment-shares (2020-08-13) - SH01

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  • appoint-person-director-company-with-name-date (2019-12-31) - AP01

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  • legacy (2019-01-07) - GUARANTEE2

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  • legacy (2019-01-14) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA

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  • confirmation-statement-with-updates (2019-03-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01

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  • legacy (2019-01-07) - PARENT_ACC

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  • change-to-a-person-with-significant-control (2019-04-08) - PSC05

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  • cessation-of-a-person-with-significant-control (2019-05-31) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-04) - PSC02

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • change-to-a-person-with-significant-control (2019-04-07) - PSC05

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  • change-to-a-person-with-significant-control (2018-11-23) - PSC05

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-21) - TM02

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  • legacy (2017-01-10) - GUARANTEE2

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  • legacy (2017-01-10) - PARENT_ACC

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  • resolution (2017-03-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • legacy (2017-01-10) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2017-07-17) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-06) - AA

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  • appoint-person-secretary-company-with-name-date (2017-04-26) - AP03

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  • legacy (2017-12-06) - PARENT_ACC

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  • legacy (2017-12-06) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA

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  • capital-allotment-shares (2017-09-01) - SH01

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  • legacy (2017-12-06) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA

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  • legacy (2016-01-11) - PARENT_ACC

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  • legacy (2016-01-11) - AGREEMENT2

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  • legacy (2016-01-11) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-22) - TM01

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  • change-person-director-company-with-change-date (2015-04-22) - CH01

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  • legacy (2014-12-23) - PARENT_ACC

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  • legacy (2014-12-23) - AGREEMENT2

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  • legacy (2014-12-23) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • termination-director-company-with-name (2014-02-27) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-23) - AA

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • change-person-director-company-with-change-date (2013-08-06) - CH01

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • capital-name-of-class-of-shares (2012-08-14) - SH08

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  • statement-of-companys-objects (2012-08-14) - CC04

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  • resolution (2012-08-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • appoint-person-director-company-with-name (2012-06-21) - AP01

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-full (2011-01-07) - AA

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • accounts-with-accounts-type-full (2010-03-04) - AA

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • appoint-person-director-company-with-name (2010-06-14) - AP01

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  • legacy (2009-08-26) - 288c

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  • resolution (2009-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • legacy (2009-02-09) - 288b

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  • legacy (2009-03-30) - 363a

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-person-director-company-with-change-date (2009-10-18) - CH01

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  • termination-director-company-with-name (2009-11-06) - TM01

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  • termination-director-company-with-name (2009-12-16) - TM01

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  • legacy (2008-05-06) - 363a

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  • certificate-change-of-name-company (2008-07-31) - CERTNM

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-09-19) - 288c

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  • legacy (2008-09-18) - 288c

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  • legacy (2007-06-18) - 288a

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  • incorporation-company (2007-03-20) - NEWINC

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  • legacy (2007-04-20) - 288a

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  • legacy (2007-04-20) - 288b

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  • legacy (2007-04-20) - 287

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  • certificate-change-of-name-company (2007-04-23) - CERTNM

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  • memorandum-articles (2007-05-01) - MEM/ARTS

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  • resolution (2007-05-04) - RESOLUTIONS

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  • legacy (2007-08-15) - 288b

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-05-16) - 288b

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  • legacy (2007-05-16) - 123

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  • legacy (2007-05-16) - 88(2)R

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  • legacy (2007-05-23) - 288a

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  • legacy (2007-06-04) - 288a

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  • legacy (2007-08-21) - 288a

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