Company Information for

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,

Company Registration Number

04158432

Private Limited Company

Liquidation

About Garban-intercapital Us Investments (no 1) Ltd

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED was founded on 2001-02-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Garban-intercapital Us Investments (no 1) Limited is a Private Limited Company registered in ENGLAND 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
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in EC2M

Filing Information

Company Number04158432
Date formed2001-02-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due28/12/2022
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 08:41:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul James Ashley Director FINANCE DIRECTOR 2018-03-05 ENGLAND
David Anthony Casterton Director DIRECTOR 2016-12-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Donald Stuart Mcclumpha Director 2016-09-01 2018-03-02
Tiffany Fern Brill Company Secretary 2017-04-06 2017-07-21
Virginia Duncan Company Secretary 2016-09-01 2017-04-06
Nicholas James Dargan Director 2016-09-01 2016-12-30
Teri-anne Cavanagh Company Secretary 2011-10-05 2016-09-01
Deborah Anne Abrehart Director 2006-01-09 2016-09-01
David Charles Ireland Director 2011-10-05 2016-09-01
Stephen Gerard Caplen Director 2012-11-15 2015-01-26
Lorraine Emma Barclay Director 2011-10-05 2012-11-15
Deborah Anne Abrehart Company Secretary 2006-06-02 2011-10-05
Samantha Anne Wren Director 2010-11-17 2011-10-05
Iain William Torrens Director 2008-07-24 2010-11-17
Timothy Charles Kidd Director 2001-08-01 2008-07-24
John Mark Yallop Director 2005-07-13 2007-01-23
Kathryn Dickinson Company Secretary 2004-01-05 2006-06-02
James Neilson Pettigrew Director 2001-08-01 2006-06-02
Helen Frances Broomfield Director 2003-08-01 2006-01-09
David Gelber Director 2001-02-12 2005-07-13
Helen Frances Broomfield Company Secretary 2001-02-12 2004-01-05
Edward Charles Pank Director 2001-02-12 2003-08-01
Swift Incorporations Limited Nominated Secretary 2001-02-12 2001-02-12
Instant Companies Limited Nominated Director 2001-02-12 2001-02-12

Related Directorships for Paul James Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Ashley EXCO INTERNATIONAL LIMITEDDirector 2018-03-05 CURRENT 1976-10-05 Liquidation
Paul James Ashley EXCO NOMINEES LIMITEDDirector 2018-03-05 CURRENT 1986-08-11 Active
Paul James Ashley GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITEDDirector 2018-03-05 CURRENT 2001-02-09 Liquidation
Paul James Ashley TP ICAP LATIN AMERICA HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2004-06-24 Active
Paul James Ashley ALTEX-ATS LTDDirector 2018-03-05 CURRENT 2005-03-10 Liquidation
Paul James Ashley CLEVERPRIDE LIMITEDDirector 2018-03-05 CURRENT 2006-05-15 Active
Paul James Ashley ICAP GLOBAL BROKING INVESTMENTSDirector 2018-03-05 CURRENT 2014-06-12 Liquidation
Paul James Ashley ICAP INFORMATION SERVICES LIMITEDDirector 2018-03-05 CURRENT 2014-08-14 Active
Paul James Ashley ICAP GLOBAL BROKING FINANCE LIMITEDDirector 2018-03-05 CURRENT 2016-09-16 Active
Paul James Ashley GARBAN GROUP HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 1998-07-21 Active
Paul James Ashley ICAP HOLDINGS (ASIA PACIFIC) LIMITEDDirector 2018-03-05 CURRENT 2004-07-08 Active
Paul James Ashley ICAP UK INVESTMENTS NO.2Director 2018-03-05 CURRENT 2006-07-26 Liquidation
Paul James Ashley ICAP UK INVESTMENTS NO.1Director 2018-03-05 CURRENT 2006-07-26 Liquidation
Paul James Ashley ICAP HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2008-09-10 Active
Paul James Ashley ICAP HOLDINGS (EMEA) LIMITEDDirector 2018-03-05 CURRENT 2008-09-10 Liquidation
Paul James Ashley GARBAN INTERNATIONALDirector 2018-03-05 CURRENT 1985-03-14 Active
Paul James Ashley GARBAN-INTERCAPITAL (2001) LIMITEDDirector 2018-03-05 CURRENT 2001-02-09 Liquidation
Paul James Ashley ICAP AMERICA INVESTMENTS LIMITEDDirector 2018-03-05 CURRENT 2003-02-18 Liquidation
Paul James Ashley ICAP HOLDINGS (UK) LIMITEDDirector 2018-03-05 CURRENT 2008-02-15 Active
Paul James Ashley COEX NOMINEE LIMITEDDirector 2017-11-30 CURRENT 2017-11-27 Active - Proposal to Strike off
Paul James Ashley COEX PARTNERS LIMITEDDirector 2017-11-30 CURRENT 2014-11-07 Liquidation
Paul James Ashley LIQUIDITYCHAIN LIMITEDDirector 2017-02-01 CURRENT 2016-07-08 Liquidation
Paul James Ashley M.W. MARSHALL (U.K.) LIMITEDDirector 2016-06-30 CURRENT 1926-05-04 Active - Proposal to Strike off
Paul James Ashley PREBON LIMITEDDirector 2016-05-06 CURRENT 1992-03-23 Active
Paul James Ashley TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITEDDirector 2016-05-06 CURRENT 1993-02-09 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (OIL) LIMITEDDirector 2016-05-06 CURRENT 2006-03-31 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1973-09-19 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON LATIN AMERICA HOLDINGS LIMITEDDirector 2016-05-06 CURRENT 1981-08-18 Active
Paul James Ashley TULLETT LIBERTY (POWER) LIMITEDDirector 2016-05-06 CURRENT 1988-01-20 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1982-03-29 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON ADMINISTRATION LIMITEDDirector 2016-05-06 CURRENT 1969-02-14 Liquidation
Paul James Ashley SWARDGREEN LIMITEDDirector 2016-05-06 CURRENT 1982-06-15 Active - Proposal to Strike off
Paul James Ashley TULLETT LIBERTY (FUTURES HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 1984-07-31 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (UK) LIMITEDDirector 2016-05-06 CURRENT 1985-04-26 Liquidation
Paul James Ashley TPSYNREX LTDDirector 2015-12-16 CURRENT 2014-03-24 Active
Paul James Ashley P.V.M. OIL ASSOCIATES LIMITEDDirector 2014-11-26 CURRENT 1979-11-28 Active
Paul James Ashley P V M OIL FUTURES LTDDirector 2014-11-26 CURRENT 1993-06-18 Active
Paul James Ashley P V M OIL CONSULTANTS LTDDirector 2014-11-26 CURRENT 1995-11-21 Active - Proposal to Strike off
Paul James Ashley TULLETT PREBON (EQUITIES) LIMITEDDirector 2014-10-01 CURRENT 1990-08-22 Active
Paul James Ashley TP ICAP BROKING LIMITEDDirector 2014-10-01 CURRENT 1991-12-12 Active
Paul James Ashley TP ICAP E&C LIMITEDDirector 2014-10-01 CURRENT 1969-11-19 Active

Related Directorships for David Anthony Casterton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Casterton EXCO INTERNATIONAL LIMITEDDirector 2016-12-30 CURRENT 1976-10-05 Liquidation
David Anthony Casterton EXCO NOMINEES LIMITEDDirector 2016-12-30 CURRENT 1986-08-11 Active
David Anthony Casterton GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITEDDirector 2016-12-30 CURRENT 2001-02-09 Liquidation
David Anthony Casterton TP ICAP LATIN AMERICA HOLDINGS LIMITEDDirector 2016-12-30 CURRENT 2004-06-24 Active
David Anthony Casterton ALTEX-ATS LTDDirector 2016-12-30 CURRENT 2005-03-10 Liquidation
David Anthony Casterton CLEVERPRIDE LIMITEDDirector 2016-12-30 CURRENT 2006-05-15 Active
David Anthony Casterton ICAP GLOBAL BROKING INVESTMENTSDirector 2016-12-30 CURRENT 2014-06-12 Liquidation
David Anthony Casterton ICAP INFORMATION SERVICES LIMITEDDirector 2016-12-30 CURRENT 2014-08-14 Active
David Anthony Casterton ICAP GLOBAL BROKING FINANCE LIMITEDDirector 2016-12-30 CURRENT 2016-09-16 Active
David Anthony Casterton ICAP US HOLDINGS NO 1 LIMITEDDirector 2016-12-30 CURRENT 2006-06-01 Active
David Anthony Casterton GARBAN GROUP HOLDINGS LIMITEDDirector 2016-12-30 CURRENT 1998-07-21 Active
David Anthony Casterton ICAP HOLDINGS (ASIA PACIFIC) LIMITEDDirector 2016-12-30 CURRENT 2004-07-08 Active
David Anthony Casterton ICAP UK INVESTMENTS NO.2Director 2016-12-30 CURRENT 2006-07-26 Liquidation
David Anthony Casterton ICAP UK INVESTMENTS NO.1Director 2016-12-30 CURRENT 2006-07-26 Liquidation
David Anthony Casterton ICAP HOLDINGS LIMITEDDirector 2016-12-30 CURRENT 2008-09-10 Active
David Anthony Casterton ICAP HOLDINGS (EMEA) LIMITEDDirector 2016-12-30 CURRENT 2008-09-10 Liquidation
David Anthony Casterton ICAP US HOLDINGS NO 2 LIMITEDDirector 2016-12-30 CURRENT 2006-06-01 Active
David Anthony Casterton EXCO OVERSEAS LIMITEDDirector 2016-12-30 CURRENT 1975-07-24 Liquidation
David Anthony Casterton GARBAN INTERNATIONALDirector 2016-12-30 CURRENT 1985-03-14 Active
David Anthony Casterton GARBAN-INTERCAPITAL (2001) LIMITEDDirector 2016-12-30 CURRENT 2001-02-09 Liquidation
David Anthony Casterton ICAP AMERICA INVESTMENTS LIMITEDDirector 2016-12-30 CURRENT 2003-02-18 Liquidation
David Anthony Casterton TP ICAP ASIA PACIFIC HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 2014-06-11 Active
David Anthony Casterton TP ICAP MARKETS LIMITEDDirector 2008-06-18 CURRENT 1951-10-27 Active