Company Information for

INTERCAPITAL CLEARING LIMITED

CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,

Company Registration Number

03104640

Private Limited Company

Active - Proposal to Strike off

About Intercapital Clearing Ltd

INTERCAPITAL CLEARING LIMITED was founded on 1995-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Intercapital Clearing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INTERCAPITAL CLEARING LIMITED
Legal Registered Office
CITYPOINT LEVEL 28
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in EC2M

Filing Information

Company Number03104640
Date formed1995-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsDORMANT
Last Datalog update:
2018-09-05 16:56:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bibi Rahima Ally Company Secretary 2004-10-14 UNITED KINGDOM
David Gelber Director DIRECTOR 1995-09-15 ENGLAND
Tom George Hanning Scarborough Director DIRECTOR 2018-01-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark William Lane Richards Director 2016-07-04 2018-01-08
Tina Maree Kilmister-blue Director 2014-01-29 2016-07-04
Christopher Gurth Clothier Director 2012-03-09 2015-07-15
Matthew Thomas Yardley Wreford Director 2009-01-07 2014-02-18
Thomas Anthony Binks Director 2007-10-02 2009-01-22
Declan Pius Kelly Director 2004-08-06 2007-10-03
Simon Henry John Mansell Company Secretary 1995-09-15 2004-10-14
Simon Henry John Mansell Director 1995-09-15 2004-08-06
Swift Incorporations Limited Nominated Secretary 1995-09-15 1995-09-15

Related Directorships for Bibi Rahima Ally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bibi Rahima Ally ARCHANGELS LIMITEDCompany Secretary 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
Bibi Rahima Ally CRANE MIDCO LIMITEDCompany Secretary 2008-07-16 CURRENT 2008-07-16 Active
Bibi Rahima Ally NOONAN TOPCO LIMITEDCompany Secretary 2008-07-15 CURRENT 2008-07-15 Active
Bibi Rahima Ally PATH SPIRIT LIMITEDCompany Secretary 2008-03-27 CURRENT 2008-03-27 Active
Bibi Rahima Ally IPGL NO.1 LTDCompany Secretary 2007-12-11 CURRENT 2007-12-11 Active
Bibi Rahima Ally RAPID HOLDINGS LIMITEDCompany Secretary 2007-10-11 CURRENT 2007-10-01 Dissolved 2016-03-22
Bibi Rahima Ally IPGL NO.4 LTDCompany Secretary 2007-07-18 CURRENT 2007-07-17 Active
Bibi Rahima Ally NEWCO LONDON CITY LIMITEDCompany Secretary 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
Bibi Rahima Ally NUMBER SIX NOMINEES LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-03-29
Bibi Rahima Ally SIRAI MANAGEMENT LTDCompany Secretary 2007-02-20 CURRENT 2007-02-19 Active
Bibi Rahima Ally IPGL NO.5 LTDCompany Secretary 2007-02-20 CURRENT 2007-02-19 Active - Proposal to Strike off
Bibi Rahima Ally IPGL NO.9 LTDCompany Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
Bibi Rahima Ally ACTIONCORP LIMITEDCompany Secretary 2006-12-05 CURRENT 2006-10-17 Dissolved 2013-10-16
Bibi Rahima Ally 721 KNIGHTSBRIDGE LIMITEDCompany Secretary 2006-11-08 CURRENT 2006-10-23 Active
Bibi Rahima Ally LODSWORTH MANOR PROPERTY COMPANYCompany Secretary 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-03-10
Bibi Rahima Ally HBI NO. 2 LIMITEDCompany Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2015-03-24
Bibi Rahima Ally MACSCO 2011 LIMITEDCompany Secretary 2006-04-28 CURRENT 2003-08-21 Dissolved 2015-04-07
Bibi Rahima Ally MACFARLANES NOMINEES LIMITEDCompany Secretary 2006-03-23 CURRENT 1982-11-12 Active
Bibi Rahima Ally LANTERN ASSETS LIMITEDCompany Secretary 2004-12-15 CURRENT 2004-12-02 Active
Bibi Rahima Ally IPGL NO.3 LTDCompany Secretary 2004-12-10 CURRENT 1999-06-02 Active
Bibi Rahima Ally SPREADLINE LIMITEDCompany Secretary 2004-10-14 CURRENT 1996-06-28 Dissolved 2014-08-05
Bibi Rahima Ally SPREADBET LIMITEDCompany Secretary 2004-10-14 CURRENT 1996-06-03 Active - Proposal to Strike off
Bibi Rahima Ally IPGL NO.6 LTDCompany Secretary 2004-10-14 CURRENT 1995-05-05 Active - Proposal to Strike off
Bibi Rahima Ally IPGL NO.2 LTDCompany Secretary 2004-10-14 CURRENT 1998-07-30 Active
Bibi Rahima Ally IPGL NO.11 LTDCompany Secretary 2004-10-14 CURRENT 1990-07-20 Active
Bibi Rahima Ally IPGL NO.7 LTDCompany Secretary 2004-10-14 CURRENT 1993-09-30 Active
Bibi Rahima Ally IPGL NO.8 LTDCompany Secretary 2004-10-14 CURRENT 1994-07-13 Active - Proposal to Strike off
Bibi Rahima Ally IPGL LIMITEDCompany Secretary 2004-10-14 CURRENT 1986-04-16 Active
Bibi Rahima Ally EMBLETON TRUST CORPORATION LIMITEDCompany Secretary 2004-04-30 CURRENT 2004-04-30 Active
Bibi Rahima Ally AGENCE FRANCE-PRESSE LIMITEDCompany Secretary 2003-05-26 CURRENT 1990-05-24 Active
Bibi Rahima Ally CANNON NOMINEES LIMITEDCompany Secretary 2003-01-31 CURRENT 1963-11-12 Active
Bibi Rahima Ally WIZARD PARTNERS UK LIMITEDCompany Secretary 2003-01-28 CURRENT 2001-06-19 Dissolved 2015-06-30
Bibi Rahima Ally STOCKDALE STREET LIMITEDCompany Secretary 2003-01-22 CURRENT 2002-07-09 Active
Bibi Rahima Ally MALVIN INVESTMENT COMPANY LIMITEDCompany Secretary 2003-01-17 CURRENT 1955-11-23 Active
Bibi Rahima Ally MICHAEL GRANT PUBLICATIONS LIMITEDCompany Secretary 2003-01-16 CURRENT 1968-08-28 Dissolved 2016-12-13
Bibi Rahima Ally FLEMING-HONOUR LIMITEDCompany Secretary 2003-01-16 CURRENT 1962-01-03 Active
Bibi Rahima Ally MACFARLANES LIMITEDCompany Secretary 2003-01-06 CURRENT 1988-09-01 Active
Bibi Rahima Ally CORPORATE UNDERWRITING AGENCIES LIMITEDCompany Secretary 2002-12-05 CURRENT 1993-03-05 Dissolved 2014-07-08
Bibi Rahima Ally CATASTROPHE UNDERWRITING AGENCIES LIMITEDCompany Secretary 2002-12-05 CURRENT 1995-10-10 Dissolved 2014-07-08
Bibi Rahima Ally DATAPOINT (U.K.) LIMITEDCompany Secretary 2002-09-05 CURRENT 1969-06-09 Dissolved 2013-11-14
Bibi Rahima Ally DRAGON NOMINEES LIMITEDCompany Secretary 2002-07-19 CURRENT 2002-07-19 Active
Bibi Rahima Ally NEPTUNE OIL & GAS LIMITEDCompany Secretary 2002-06-21 CURRENT 2002-06-21 Active
Bibi Rahima Ally FRANMOR NOMINEES LIMITEDCompany Secretary 2002-05-01 CURRENT 2002-05-01 Active
Bibi Rahima Ally AAVID THERMALLOY LIMITEDCompany Secretary 2002-04-12 CURRENT 1967-10-25 Dissolved 2016-11-01
Bibi Rahima Ally AAVID THERMALLOY UK LTDCompany Secretary 2002-04-12 CURRENT 1999-10-12 Active
Bibi Rahima Ally PEME U.K. LIMITEDCompany Secretary 2002-01-16 CURRENT 1998-03-31 Active - Proposal to Strike off
Bibi Rahima Ally SC LONDON LIMITEDCompany Secretary 2000-07-27 CURRENT 1999-07-16 Active - Proposal to Strike off
Bibi Rahima Ally TOD'S UK LTDCompany Secretary 1999-11-18 CURRENT 1999-11-18 Active
Bibi Rahima Ally BUSINESS AUCTIONS LIMITEDCompany Secretary 1999-09-14 CURRENT 1999-08-18 Dissolved 2014-09-19
Bibi Rahima Ally TEAM MARKETING UK LIMITEDCompany Secretary 1997-06-17 CURRENT 1997-06-17 Active
Bibi Rahima Ally 02687567Company Secretary 1997-01-29 CURRENT 1992-02-14 Liquidation
Bibi Rahima Ally MILCHESTER PROPERTIES LIMITEDCompany Secretary 1996-10-29 CURRENT 1996-08-21 Active

Related Directorships for David Gelber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gelber SAXO CAPITAL MARKETS UK LTDDirector 2015-09-16 CURRENT 2010-10-20 Active
David Gelber IPGL (HOLDINGS) LIMITEDDirector 2014-12-18 CURRENT 2014-05-30 Active
David Gelber WALKER CRIPS FINANCIAL PLANNING LIMITEDDirector 2010-01-04 CURRENT 1999-06-16 Active
David Gelber WALKER CRIPS INVESTMENT MANAGEMENT LIMITEDDirector 2010-01-04 CURRENT 2003-05-22 Active
David Gelber EBOR TRUSTEES LIMITEDDirector 2010-01-04 CURRENT 1998-02-20 Active
David Gelber DD&CO LIMITEDDirector 2008-07-11 CURRENT 1928-03-14 Active
David Gelber DDGI LIMITEDDirector 2008-07-11 CURRENT 1997-06-27 Active
David Gelber EXOTIX HOLDINGS LIMITEDDirector 2007-03-27 CURRENT 2007-02-16 Active
David Gelber WALKER CRIPS GROUP PLCDirector 2007-01-18 CURRENT 1979-06-21 Active
David Gelber EXOTIX INVESTMENTS LIMITEDDirector 2006-10-26 CURRENT 2003-07-11 Dissolved 2017-11-14
David Gelber EXOTIX LIMITEDDirector 2006-10-26 CURRENT 1986-09-19 Active
David Gelber DDCAP LIMITEDDirector 2006-02-09 CURRENT 2005-06-28 Active
David Gelber IPGL NO.2 LTDDirector 1998-08-13 CURRENT 1998-07-30 Active
David Gelber SPREADLINE LIMITEDDirector 1996-06-28 CURRENT 1996-06-28 Dissolved 2014-08-05
David Gelber KRUPACO FINANCE (UK) LIMITEDDirector 1996-06-05 CURRENT 1995-11-07 Dissolved 2015-12-24
David Gelber IPGL NO.6 LTDDirector 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
David Gelber IPGL LIMITEDDirector 1994-06-01 CURRENT 1986-04-16 Active

Related Directorships for Tom George Hanning Scarborough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom George Hanning Scarborough IPGL NO.6 LTDDirector 2018-01-08 CURRENT 1995-05-05 Active - Proposal to Strike off
Tom George Hanning Scarborough IPGL NO.2 LTDDirector 2018-01-08 CURRENT 1998-07-30 Active
Tom George Hanning Scarborough EPWORTH TRADING LTDDirector 2018-01-08 CURRENT 2015-04-29 Active
Tom George Hanning Scarborough IFX INVESTMENT COMPANY LIMITEDDirector 2018-01-08 CURRENT 1989-06-21 Active
Tom George Hanning Scarborough IPGL NO.11 LTDDirector 2018-01-08 CURRENT 1990-07-20 Active
Tom George Hanning Scarborough IPGL NO.7 LTDDirector 2018-01-08 CURRENT 1993-09-30 Active
Tom George Hanning Scarborough IPGL NO.3 LTDDirector 2018-01-08 CURRENT 1999-06-02 Active
Tom George Hanning Scarborough IPGL NO.9 LTDDirector 2018-01-08 CURRENT 2006-12-18 Active - Proposal to Strike off
Tom George Hanning Scarborough IPGL NO.13 LTDDirector 2018-01-08 CURRENT 2015-03-31 Active - Proposal to Strike off
Tom George Hanning Scarborough IPGL NO.10 LTDDirector 2018-01-08 CURRENT 1964-06-29 Active - Proposal to Strike off
Tom George Hanning Scarborough IPGL NO.5 LTDDirector 2018-01-08 CURRENT 2007-02-19 Active - Proposal to Strike off
Tom George Hanning Scarborough ADDVERITAS CONSULTING LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
Tom George Hanning Scarborough ROPEMAKERONE LTDDirector 2016-06-02 CURRENT 2016-03-10 Active - Proposal to Strike off
Tom George Hanning Scarborough IPGL NO.4 LTDDirector 2016-03-21 CURRENT 2007-07-17 Active
Tom George Hanning Scarborough IPGL NO.8 LTDDirector 2015-08-11 CURRENT 1994-07-13 Active - Proposal to Strike off
Tom George Hanning Scarborough IPGL NO.1 LTDDirector 2015-07-27 CURRENT 2007-12-11 Active