INTERMEDIATE CAPITAL NOMINEES LIMITED
Company is dissolved
General Information
NAME
INTERMEDIATE CAPITAL NOMINEES LIMITED
COMPANY NUMBER
02327482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/1988
(35 years and 11 months old)
WEBSITE
https://www.icgplc.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
02/02/1989
25/07/1997
INTERMEDIATE CAPITAL INTERNATIONAL LIMITED
View all previous names
LONDON
EC4M 7JW
Procession House
55 Ludgate Hill
LONDON
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERMEDIATE CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| INTERMEDIATE CAPITAL NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Benoit Laurent Pierre Durteste (916934704) Appointed |
| 24/07/2023 | Vijay Vithal Bharadia (926145606) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERMEDIATE CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERMEDIATE CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERMEDIATE CAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1947 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 39 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Benoit Laurent Pierre Durteste (916934704) Appointed |
| 24/07/2023 | Vijay Vithal Bharadia (926145606) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 03/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Christopher James Connelly (919841250) has left the board |
| 10/09/2019 | Christopher James Connelly (926145604) has left the board |
| 10/09/2019 | New Board Member Christopher James Connelly (919841250) Appointed |
| 06/09/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Steven James Burton (912945253) Appointed |
| 16/08/2019 | New Board Member Christopher James Connelly (926145604) Appointed |
| 16/08/2019 | New Board Member Vijay Bharadia (926145606) Appointed |
| 16/08/2019 | Philip Henry Keller (907278340) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 27/07/2017 | Christophe Armel Jean Paul Evain (910159655) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 15/02/2013 | Aneta Maria Polk (913721056) has left the board |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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