GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
Company Number 04158432
Status
Dissolved
Incorporated
February 12, 2001
Entity Type
Ltd
Registered Office
135 Bishopsgate
London
EC2M 3TP
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04158432, this organization has been active since February 2001. Primarily in the 99999 sector, the business maintains its official headquarters at 135 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 15, 2023
Insolvency
Jun 15, 2023
Officers
May 1, 2023
Insolvency
Dec 29, 2022
Resolution
Dec 29, 2022
Insolvency
Dec 29, 2022
Accounts
Sep 28, 2022
Officers
Jun 18, 2022
Officers
Jun 17, 2022
Officers
Apr 12, 2022
Officers
Apr 12, 2022
Confirmation Statement
Mar 2, 2022
Accounts
Sep 24, 2021
Address
May 7, 2021
Confirmation Statement
Apr 1, 2021
Accounts
Jan 11, 2021
Confirmation Statement
Feb 19, 2020
Resolution
Dec 3, 2019
Officers
Oct 28, 2019
Officers
Oct 25, 2019
Accounts
Oct 5, 2019
Confirmation Statement
Feb 19, 2019
Persons With Significant Control
Jan 3, 2019
Address
Dec 31, 2018
Officers
Dec 10, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Garban-Intercapital Us Investments (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
4%
over 25 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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