IL

ICAP (GB) LIMITED

Dissolved

Company number 05371983

London · Incorporated 22 February 2005

44 Southampton Buildings, London, WC2A 1AP

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

ICAP (GB) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 December 2014 having been incorporated on 22 February 2005. Its registered office is at 44 Southampton Buildings, London, WC2A 1AP. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The sole director is GERSTMANN, Peter (appointed 1 April 2005). IFS SECRETARIES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2012, on 4 October 2013. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 2 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
IFS SECRETARIES LIMITED
Corporate Secretary
27 July 2006
GP
GERSTMANN, Peter
Director
1 April 2005
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
4 August 2005
HW
HAWES, William Robert
Director · Resigned
1 March 2005
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 February 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 February 2005
MI
MONTROND INC
Corporate Director · Resigned
22 February 2005
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
22 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 December 2014 View
Gazette Notice Voluntary
Gazette
19 August 2014 View
Dissolution Application Strike Off Company
Dissolution
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Address
28 August 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
11 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Address
4 August 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Address
15 August 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Resolution
Resolution
17 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Accounts
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Incorporation Company
Incorporation
22 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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