INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street, London

Company number: 03030719, Company type: Private limited Company, Incorporated: 8 March 1995
Registered office address
4th Floor 20 Margaret Street, London, England, W1W 8RS
Company status: Dissolved
Dissolved on - 27 October 2015
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Last accounts made up to 31 December 2013

Annual return

Last annual return made up to 8 March 2014

Files related to INTERCAPITAL CORPORATION LIMITED

Date
Type
Description 
14 Mar 1995
288
Director resigned;new director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #1
14 Mar 1995
288
New director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #2
14 Mar 1995
288
New director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #3
14 Mar 1995
288
Secretary resigned;new secretary appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #4
16 Mar 1995
88(2)R
Ad 08/03/95--------- £ si 998@1=998 £ ic 2/1000INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #5
16 Mar 1995
224
Accounting reference date notified as 31/12INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #6
10 Nov 1995
288
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #7
10 Nov 1995
288
Director resigned;new director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #8
10 Nov 1995
288
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #9
14 Nov 1995
288
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #10
23 Feb 1996
288
New director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #11
23 Feb 1996
288
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #12
25 Sep 1996
363s
Return made up to 08/03/96; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #13
03 Nov 1996
244
Delivery ext'd 3 mth 31/12/95INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #14
06 Dec 1996
AA
Full accounts made up to 31 December 1995INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #15
14 Mar 1997
363s
Return made up to 08/03/97; no change of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #16
25 Mar 1997
288b
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #17
25 Mar 1997
288b
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #18
25 Mar 1997
288b
Secretary resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #19
25 Mar 1997
288a
New director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #20
25 Mar 1997
288a
New director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #21
25 Mar 1997
288a
New secretary appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #22
25 Mar 1997
287
Registered office changed on 25/03/97 from: sceptre hse 169-173 regent st london W1R 7FBINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #23
27 Oct 1997
244
Delivery ext'd 3 mth 31/12/96INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #24
18 Nov 1997
288b
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #25
18 Nov 1997
288b
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #26
18 Nov 1997
288b
Secretary resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #27
24 Apr 1998
288a
New director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #28
24 Apr 1998
288a
New secretary appointed;new director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #29
01 May 1998
363b
Return made up to 08/03/98; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #30
06 Oct 1998
244
Delivery ext'd 3 mth 31/12/97INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #31
01 Mar 1999
288b
Secretary resigned;director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #32
01 Mar 1999
288b
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #33
01 Mar 1999
288a
New director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #34
09 Apr 1999
288a
New secretary appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #35
15 Apr 1999
363s
Return made up to 08/03/99; no change of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #36
02 Jul 1999
AA
Full accounts made up to 31 December 1996INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #37
02 Jul 1999
AA
Full accounts made up to 31 December 1997INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #38
27 Aug 1999
AUD
Auditor's resignationINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #39
26 Nov 1999
AA
Full accounts made up to 31 December 1998INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #40
02 May 2000
363s
Return made up to 08/03/00; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #41
10 Aug 2000
287
Registered office changed on 10/08/00 from: 162-170 warbour street london W1V 3ATINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #42
11 Aug 2000
288c
Director's particulars changedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #43
23 Oct 2000
AA
Full accounts made up to 31 December 1999INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #44
01 May 2001
288c
Secretary's particulars changedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #45
22 May 2001
363s
Return made up to 08/03/01; full list of members
  • Secretary's particulars changed
INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #46
17 Jul 2001
288c
Director's particulars changedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #47
01 Nov 2001
AA
Total exemption full accounts made up to 31 December 2000INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #48
12 Apr 2002
363s
Return made up to 08/03/02; full list of members
  • Secretary's particulars changed
INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #49
08 Oct 2002
AA
Total exemption full accounts made up to 31 December 2001INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #50
10 Apr 2003
363s
Return made up to 08/03/03; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #51
31 Oct 2003
244
Delivery ext'd 3 mth 31/12/02INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #52
27 Mar 2004
363s
Return made up to 08/03/04; full list of members
  • Registered office changed on 27/03/04
INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #53
04 Aug 2004
AA
Total exemption full accounts made up to 31 December 2002INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #54
04 Aug 2004
AA
Total exemption full accounts made up to 31 December 2003INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #55
18 Feb 2005
AA
Accounts for a dormant company made up to 31 December 2004INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #56
18 Feb 2005
RESOLUTIONS
Resolutions
  • Resolution of exemption from the Appointing of Auditors
INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #57
29 Mar 2005
363s
Return made up to 08/03/05; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #58
18 Apr 2006
363a
Return made up to 08/03/06; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #59
03 Jan 2007
288a
New director appointedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #60
04 Jan 2007
288b
Director resignedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #61
30 May 2007
AA
Accounts for a dormant company made up to 31 December 2005INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #62
30 May 2007
363a
Return made up to 08/03/07; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #63
30 May 2007
AA
Accounts for a dormant company made up to 31 December 2006INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #64
20 Nov 2007
287
Registered office changed on 20/11/07 from: 4 warren mews london W1T 5AWINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #65
16 Jul 2008
AA
Accounts for a dormant company made up to 31 December 2007INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #66
29 Jul 2008
363a
Return made up to 08/03/08; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #67
03 Apr 2009
363a
Return made up to 08/03/09; full list of membersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #68
27 Nov 2009
AA
Accounts for a dormant company made up to 31 December 2008INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #69
12 May 2010
CH03
Secretary's details changed for Ms Federica Bertollini on 4 January 2010INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #70
12 May 2010
CH02
Director's details changed for Samson Management Llc on 4 January 2010INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #71
12 May 2010
AR01
Annual return made up to 8 March 2010 with full list of shareholdersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #72
22 Jul 2010
AA
Accounts for a dormant company made up to 31 December 2009INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #73
14 Sep 2010
TM02
Termination of appointment of Federica Bertollini as a secretaryINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #74
14 Sep 2010
AP01
Appointment of Mr Mario Gabriele Albera as a directorINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #75
14 Sep 2010
TM01
Termination of appointment of Samson Management Llc as a directorINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #76
14 Sep 2010
AP04
Appointment of Icm Secretaries Limited as a secretaryINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #77
06 Jul 2011
AA
Accounts for a dormant company made up to 31 December 2010INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #78
10 Aug 2011
AR01
Annual return made up to 8 March 2011 with full list of shareholdersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #79
08 Mar 2012
AR01
Annual return made up to 8 March 2012 with full list of shareholdersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #80
19 Jul 2012
AA
Accounts for a dormant company made up to 31 December 2011INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #81
09 Jul 2013
GAZ1
First Gazette notice for compulsory strike-offINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #82
10 Jul 2013
AR01
Annual return made up to 8 March 2013 with full list of shareholdersINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #83
13 Jul 2013
DISS40
Compulsory strike-off action has been discontinuedINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #84
16 Jul 2013
AA
Accounts for a dormant company made up to 31 December 2012INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #85
25 Jun 2014
AD01
Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 25 June 2014INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #86
26 Jun 2014
AR01
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #87
28 Aug 2014
AD01
Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #88
28 Aug 2014
AD01
Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #89
21 Sep 2014
AA
Accounts for a dormant company made up to 31 December 2013INTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #90
14 Jul 2015
GAZ1
First Gazette notice for compulsory strike-offINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #91
27 Oct 2015
GAZ2
Final Gazette dissolved via compulsory strike-offINTERCAPITAL CORPORATION LIMITED - 03030719 - 4th Floor 20 Margaret Street,  London file #92

People associated with INTERCAPITAL CORPORATION LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Secretary
13 Sep 2010
ACTIVE
33rd Floor, 25 Canada Square, London, United Kingdom, E14 5LQ

Director
13 Sep 2010
ACTIVE
4th Floor, 20 Margaret Street, London, England, W1W 8RS

Director
22 Dec 2006
13 Sep 2010
Suite 808, 1220 North Market Street, Wilmington, Delaware, Usa, DE 19801

Secretary
1 Feb 1999
13 Sep 2010
33rd Floor, 25 Canada Square, London, E14 5LQ

Director
1 Feb 1999
22 Dec 2006
4 Warren Mews, London, W1T 6AW

Director
31 Oct 1997
1 Feb 1999
Carrick A Rede, Sark, Channel Islands, GY9 0SB

Director
31 Oct 1997
1 Feb 1999
La Moserie Cottage, Sark, Channel Islands, GY9 0SD

Company Director
11 Mar 1997
31 Oct 1997
La Moserie Cottage, Sark, Channel Islands, GY9 0SD

Company Director
11 Mar 1997
31 Oct 1997
Carrick A Rede, Sark, Channel Islands, GY9 0SB

Secretary
8 Mar 1995
11 Mar 1997
6 Babmaes Street, London, SW1Y 6HD

Director (Accountant)
25 Jan 1996
11 Mar 1997
Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP

Director (Consultant)
3 Nov 1995
11 Mar 1997
Via Bernini 8, Besnate, Varese, Italy, 21010

Director
3 Nov 1995
25 Jan 1996
10 Via Tasso, Lugano, 6900

Director (Manager)
8 Mar 1995
3 Nov 1995
Flat 2, 27 Moring Road, London, SW17 8DN

Director (Manager)
8 Mar 1995
3 Nov 1995
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

Director (Accountant)
8 Mar 1995
3 Nov 1995
Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP

Nominee Secretary
8 Mar 1995
8 Mar 1995
788-790 Finchley Road, London, NW11 7TJ

Nominee Director
8 Mar 1995
8 Mar 1995
788-790 Finchley Road, London, NW11 7TJ

Previous names of INTERCAPITAL CORPORATION LIMITED

This company didn't changed its name.

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