IL

ICAP LUXEMBOURG SERVICES

Converted Closed

Company number FC027423

Gibraltar, Gibraltar · Incorporated 1 March 2007

Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar

Last updated on 21 September 2026

Status
Converted Closed
Company age
19 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

ICAP LUXEMBOURG SERVICES LIMITED · 1 March 2007 – 11 July 2014

Company overview

ICAP LUXEMBOURG SERVICES is an oversea company company incorporated on 1 March 2007 and registered in the United Kingdom and is currently converted closed. It changed its name from ICAP LUXEMBOURG SERVICES LIMITED on 1 March 2007. Its registered office is at Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar.

The board consists of two British directors: ABREHART, Deborah Anne (appointed 27 March 2007) and IRELAND, David Charles (appointed 5 October 2011). CAVANAGH, Teri Anne serves as company secretary (appointed 27 March 2007). TRILEX SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2015, were filed on 31 March 2016. Companies House holds 37 filings for this company, most recently a dissolution filing on 26 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

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

Officers

ID
IRELAND, David Charles
Director
5 October 2011
AD
ABREHART, Deborah Anne
Director
27 March 2007
CT
CAVANAGH, Teri Anne
Secretary
27 March 2007
TS
TRILEX SECRETARIES LIMITED
Corporate Secretary
27 March 2007
CS
CAPLEN, Stephen Gerard
Director · Resigned
15 November 2012
BL
BARCLAY, Lorraine Emma
Director · Resigned
5 October 2011
WS
WREN, Samantha Anne
Director · Resigned
17 November 2010
KT
KIDD, Timothy Charles
Director · Resigned
27 March 2007
TI
TORRENS, Iain William
Director · Resigned
27 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Termination Overseas Company
Dissolution
26 October 2017 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
27 February 2017 View
Liquidation Winding Up Overseas
Insolvency
27 February 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
13 August 2014 View
Change Of Name Overseas By Resolution With Date
Change Of Name
11 July 2014 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
11 July 2014 View
Change Company Details Overseas Company
Other
11 July 2014 View
Change Company Details Overseas Company
Other
11 July 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Appoint Person Director Overseas Company
Officers
13 December 2012 View
Termination Person Director Overseas Company With Name
Officers
13 December 2012 View
Annual Return Overseas Company
Annual Return
2 November 2012 View
Annual Return Update With Change Details
Annual Return
2 November 2012 View
Annual Return Update With Change Details
Annual Return
2 November 2012 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
2 November 2012 View
Annual Return Update With Change Details
Annual Return
2 November 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Accounts With Accounts Type Full
Accounts
22 February 2012 View
Appoint Person Director Overseas Company
Officers
24 January 2012 View
Appoint Person Director Overseas Company
Officers
24 January 2012 View
Termination Person Director Overseas Company With Name
Officers
24 January 2012 View
Termination Person Director Overseas Company With Name
Officers
24 January 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Termination Person Director Overseas Company With Name
Officers
27 January 2011 View
Appoint Person Director Overseas Company
Officers
27 January 2011 View
Change Person Director Overseas Company With Change Date
Officers
2 June 2010 View
Change Person Secretary Overseas Company With Change Date
Officers
2 June 2010 View
Change Person Director Overseas Company With Change Date
Officers
2 June 2010 View
Change Person Director Overseas Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Legacy
Officers
8 June 2007 View
Legacy
Certificate
8 June 2007 View
Legacy
Address
27 March 2007 View
Legacy
Incorporation
27 March 2007 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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