ICAP AMERICA INVESTMENTS LIMITED
- Company statusdissolved
- Company No04668969
- Age22 years 5 months Incorporated 18 February 2003
- Officers0
Address
135 Bishopsgate, London, EC2M 3TP, England
ICAP AMERICA INVESTMENTS LIMITED is an dissolved company incorporated on 18 February 2003 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 15 Sep 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 29 Dec 2022
Resolution
2 Years Ago on 28 Dec 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 28 Dec 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 May 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2020
Resolution
5 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 25 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2019
Change To A Person With Significant Control
6 Years Ago on 03 Jan 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEN, Andrew Ren-Yiing | director | Oct 1977 | 23 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | 08 Jul 2016 |
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CHEN, Andrew Ren-Yiing, ASHLEY, Paul James, EAMES, Andrew David, RYAN, Martin John are mutual persons.
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CHEN, Andrew Ren-Yiing, ASHLEY, Paul James are mutual persons.
CHEN, Andrew Ren-Yiing, BROOMFIELD, Helen Frances, DICKINSON, Kathryn, ASHLEY, Paul James, CASTERTON, David Anthony, CORDESCHI, Richard, DARGAN, Nicholas James, EAMES, Andrew David, PANK, Edward Charles, Dr, PETTIGREW, James Neilson, Mr., RYAN, Martin John are mutual persons.
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CHEN, Andrew Ren-Yiing, DICKINSON, Kathryn, ASHLEY, Paul James, CASTERTON, David Anthony, DARGAN, Nicholas James, PETTIGREW, James Neilson, Mr. are mutual persons.
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ASHLEY, Paul James are mutual persons.
ASHLEY, Paul James are mutual persons.
ASHLEY, Paul James are mutual persons.
ASHLEY, Paul James are mutual persons.
ASHLEY, Paul James are mutual persons.
ASHLEY, Paul James are mutual persons.
ASHLEY, Paul James are mutual persons.
ASHLEY, Paul James are mutual persons.
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BARCLAY, Lorraine Emma, IRELAND, David Charles are mutual persons.
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BARCLAY, Lorraine Emma, CASTERTON, David Anthony, KIDD, Timothy Charles are mutual persons.
BARCLAY, Lorraine Emma are mutual persons.
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BARCLAY, Lorraine Emma, CASTERTON, David Anthony, DARGAN, Nicholas James, KIDD, Timothy Charles are mutual persons.
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BARCLAY, Lorraine Emma, IRELAND, David Charles are mutual persons.
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BARCLAY, Lorraine Emma, CAPLEN, Stephen Gerard, IRELAND, David Charles are mutual persons.
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CAPLEN, Stephen Gerard, WREN, Samantha Anne are mutual persons.
CAPLEN, Stephen Gerard are mutual persons.
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CAPLEN, Stephen Gerard, WREN, Samantha Anne are mutual persons.
CAPLEN, Stephen Gerard are mutual persons.
CAPLEN, Stephen Gerard are mutual persons.
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CAPLEN, Stephen Gerard are mutual persons.
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CASTERTON, David Anthony, DARGAN, Nicholas James, MCCLUMPHA, Donald Stuart are mutual persons.
CASTERTON, David Anthony, IRELAND, David Charles, KIDD, Timothy Charles are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
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DARGAN, Nicholas James are mutual persons.
DARGAN, Nicholas James, KIDD, Timothy Charles, MCCLUMPHA, Donald Stuart, YALLOP, John Mark are mutual persons.
DARGAN, Nicholas James, KIDD, Timothy Charles, MCCLUMPHA, Donald Stuart are mutual persons.
DARGAN, Nicholas James, KIDD, Timothy Charles, MCCLUMPHA, Donald Stuart are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
EAMES, Andrew David are mutual persons.
GELBER, David, WREN, Samantha Anne are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David, WREN, Samantha Anne are mutual persons.
GELBER, David, WREN, Samantha Anne are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David, TORRENS, Iain William, WREN, Samantha Anne are mutual persons.
GELBER, David are mutual persons.
GELBER, David, WREN, Samantha Anne are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
GELBER, David are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles, KIDD, Timothy Charles are mutual persons.
IRELAND, David Charles, KIDD, Timothy Charles are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles are mutual persons.
IRELAND, David Charles, YALLOP, John Mark are mutual persons.
IRELAND, David Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
KIDD, Timothy Charles are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
MCCLUMPHA, Donald Stuart are mutual persons.
PANK, Edward Charles, Dr are mutual persons.
PANK, Edward Charles, Dr are mutual persons.
PANK, Edward Charles, Dr are mutual persons.
PANK, Edward Charles, Dr, YALLOP, John Mark are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
PETTIGREW, James Neilson, Mr. are mutual persons.
RYAN, Martin John are mutual persons.
RYAN, Martin John are mutual persons.
RYAN, Martin John are mutual persons.
RYAN, Martin John are mutual persons.
RYAN, Martin John are mutual persons.
RYAN, Martin John are mutual persons.
RYAN, Martin John are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
TORRENS, Iain William are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
WREN, Samantha Anne are mutual persons.
YALLOP, John Mark are mutual persons.
YALLOP, John Mark are mutual persons.
YALLOP, John Mark are mutual persons.
YALLOP, John Mark are mutual persons.
YALLOP, John Mark are mutual persons.
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