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Company Information for

ICAP NEW JERSEY (NO.1) LLC

THE CORPORATION, 1209 ORANGE STREET, WILMINGTON, STATE OF DELAWARE, UNITED STATES,
Company Registration Number
FC024345
Converted/Closed
Converted / Closed

Company Overview

About Icap New Jersey (no.1) Llc
ICAP NEW JERSEY (NO.1) LLC was founded on 2002-11-19 and has its registered office in Wilmington. The organisation's status is listed as "Converted / Closed". Icap New Jersey (no.1) Llc is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICAP NEW JERSEY (NO.1) LLC
 
Legal Registered Office
THE CORPORATION
1209 ORANGE STREET
WILMINGTON
STATE OF DELAWARE
UNITED STATES
 
Filing Information
Company Number FC024345
Company ID Number FC024345
Date formed 2002-11-19
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-12 19:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICAP NEW JERSEY (NO.1) LLC
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Companies with same name ICAP NEW JERSEY (NO.1) LLC
The following companies were found which have the same name as ICAP NEW JERSEY (NO.1) LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICAP NEW JERSEY (NO.1) LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-11-19

Company Officers of ICAP NEW JERSEY (NO.1) LLC

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ABREHART
 Company Secretary 2006-06-02
DEBORAH ANNE ABREHART
 Director 2006-01-09
SAMANTHA ANNE WREN
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN WILLIAM TORRENS
 Director 2008-07-24 2010-11-17
TIMOTHY CHARLES KIDD
 Director 2003-01-29 2008-07-24
KATHRYN DICKINSON
 Company Secretary 2004-01-05 2006-06-02
JAMES NEILSON PETTIGREW
 Director 2003-01-29 2006-06-02
HELEN FRANCES BROOMFIELD
 Director 2003-08-01 2006-01-09
DAVID GELBER
 Director 2003-01-29 2005-07-13
JOHN MARK YALLOP
 Director 2005-07-13 2005-07-13
HELEN FRANCES BROOMFIELD
 Company Secretary 2003-01-29 2004-01-05
EDWARD CHARLES PANK
 Director 2003-01-29 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANNE ABREHART TRAIANA LIMITED Company Secretary 2007-12-26 CURRENT 2003-07-21 Active
DEBORAH ANNE ABREHART EBS DEALING RESOURCES INTERNATIONAL LIMITED Company Secretary 2006-06-29 CURRENT 1991-12-10 Active
DEBORAH ANNE ABREHART TRIOPTIMA UK LIMITED Company Secretary 2006-01-09 CURRENT 2002-02-22 Active
DEBORAH ANNE ABREHART NEX INTERNATIONAL LIMITED Company Secretary 2006-01-09 CURRENT 1998-08-03 Active
DEBORAH ANNE ABREHART ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DEBORAH ANNE ABREHART ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DEBORAH ANNE ABREHART ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DEBORAH ANNE ABREHART GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2012-05-31 CURRENT 1999-05-07 Dissolved 2017-08-18
DEBORAH ANNE ABREHART ICAP EQUITIES LIMITED Director 2012-04-25 CURRENT 2007-12-04 Dissolved 2014-06-24
DEBORAH ANNE ABREHART EXCO SECURITIES (1980) LIMITED Director 2008-09-18 CURRENT 1979-12-31 Dissolved 2014-05-27
DEBORAH ANNE ABREHART GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED Director 2008-09-18 CURRENT 1959-05-27 Dissolved 2013-10-23
DEBORAH ANNE ABREHART GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED Director 2008-09-18 CURRENT 2001-02-12 Dissolved 2014-05-27
DEBORAH ANNE ABREHART EXCO (TREASURY) LIMITED Director 2008-09-18 CURRENT 1991-03-07 Dissolved 2015-08-01
DEBORAH ANNE ABREHART ICAP INTERNATIONAL LIMITED Director 2008-09-18 CURRENT 1962-10-01 Dissolved 2017-08-18
DEBORAH ANNE ABREHART ICAP US INVESTMENT COMPANY Director 2008-03-05 CURRENT 2008-03-05 Liquidation
DEBORAH ANNE ABREHART ICAP SERVICES NO. 1 Director 2007-03-27 CURRENT 2007-03-14 Converted / Closed
DEBORAH ANNE ABREHART ICAP SERVICES NO. 2 Director 2007-03-27 CURRENT 2007-03-15 Converted / Closed
DEBORAH ANNE ABREHART ICAP LUXEMBOURG SERVICES Director 2007-03-27 CURRENT 2007-03-01 Converted / Closed
SAMANTHA ANNE WREN NEX INTERNATIONAL LIMITED Director 2017-09-27 CURRENT 1998-08-03 Active
SAMANTHA ANNE WREN NEX GROUP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2008-09-10 Active
SAMANTHA ANNE WREN NEX GROUP LIMITED Director 2017-05-30 CURRENT 2016-02-18 Active
SAMANTHA ANNE WREN NEX SERVICES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
SAMANTHA ANNE WREN CITY OF LONDON FINANCE COMPANY LIMITED(THE) Director 2015-09-10 CURRENT 1978-02-21 Active
SAMANTHA ANNE WREN CITY OF LONDON INVESTMENTS LIMITED Director 2015-09-10 CURRENT 1982-02-15 Active
SAMANTHA ANNE WREN THE CITY OF LONDON EUROPEAN TRUST LIMITED Director 2015-09-10 CURRENT 1899-08-27 Active
SAMANTHA ANNE WREN THE CITY OF LONDON INVESTMENT TRUST PLC Director 2015-09-01 CURRENT 1891-09-26 Active
SAMANTHA ANNE WREN TRADING CROSS CONNECTS UK LIMITED Director 2010-11-17 CURRENT 2009-04-29 Dissolved 2014-05-27
SAMANTHA ANNE WREN TRADING CROSS CONNECTS LIMITED Director 2010-11-17 CURRENT 2009-04-29 Dissolved 2014-05-27
SAMANTHA ANNE WREN TRADING CROSS CONNECTS HOLDINGS LIMITED Director 2010-11-17 CURRENT 2009-04-29 Dissolved 2015-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-08OSDS01BR006916 BRANCH CLOSED FC024345 COMPANY CLOSED 31/03/2016
2015-01-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-02OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-11-02OSTN01-PARBR006916 PR APPOINTED TERI-ANNE CAVANAGH 2 BROADGATE LONDON ENGLANDEC2M 7UR
2012-11-02OSTN01-CHNGFC024345 CHANGE OF ADDRESS 2711 CENTREVILL ROAD, SUITE 400, WILMINGTON 19808 DELAWARE, UNITED STATES OF AMERICA, UNITED STATES
2012-11-02OSTN01-CHNGBR006916 ADDRESS CHANGE 2 BROADGATE, LONDON, EC2M 7UR
2012-11-02OSTN01-CHNGBR006916 BUSINESS CHANGE INVESTMENT
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-27OSTM01APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS
2011-01-27OSAP01DIRECTOR APPOINTED SAMANTHA ANNE BYERS
2010-06-24OSCH07TRANSACTION OSCH07- BR006916 PERSON AUTHORISED TO REPRESENT PARTIC 01/10/2009 DEBORAH ANNE ABREHART -- ADDRESS: 2 BROADGATE, LONDON, EC2M 7UR
2010-06-24OSCH01BR006916 ADDRESS CHANGE 21/05/04 2 BROADGATE, LONDON, , EC2M 7UR
2010-06-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN YALLOP
2010-06-02OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 01/10/2009
2010-06-02OSAP05TRANSACTION OSAP05- BR006916 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2006 DEBORAH ANNE ABREHART -- ADDRESS: 2 BROADGATE, LONDON, EC2M 7UR
2010-06-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 01/10/2009
2010-06-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 01/10/2009
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18BR4APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD
2008-08-18BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-02-21BR4SEC CHANGE IN PARTIC 18/12/07 ABREHART DEBORAH ANNE
2008-02-21BR4DIR CHANGE IN PARTIC 18/12/07 ABREHART DEBORAH ANNE
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28BR4DIR CHANGE IN PARTIC 09/11/06 KIDD TIMOTHY CHARLES WOLMER COTTAGE MARLOW BUCKS SL7 2JQ
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09BR4SEC RESIGNED 02/06/06 DICKINSON KATHRYN
2006-08-09BR4SEC APPOINTED 02/06/06 ABREHART DEBORAH ANNE LAVENDER GARDENS LONDON
2006-07-19BR4DIR RESIGNED 02/06/06 PETTIGREW JAMES NEILSON
2006-03-20BR6BR006916 PR APPOINTED 09/01/06 ABREHART DEBORAH ANNE 37A LAVENDER GARDENS LONDON SW11 1DJ
2006-03-20BR6BR006916 PA APPOINTED 09/01/06 ABREHART DEBORAH ANNE 2 BROADGATE LONDON EC2M 7UR
2006-03-20BR6BR006916 PR TERMINATED 09/01/06 BROOMFIELD HELEN FRANCIS
2006-03-20BR6BR006916 PA TERMINATED 09/01/06 BROOMFIELD HELEN FRANCIS
2006-03-06BR4DIR RESIGNED 09/01/06 BROOMFIELD HELEN FRANCES
2006-03-06BR4DIR APPOINTED 09/01/06 ABREHART DEBORAH ANNE LONDON SW11 1DJ
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10BR4DIR RESIGNED 13/07/05 GEIBER DAVID
2005-08-10BR4DIR APPOINTED 13/07/05 YALLOP JOHN MARK LONDON W11 2PD
2005-02-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
2004-09-22BR6BR006916 PAR PARTIC 21/05/04 BROOMFIELD HELEN FRANCES 68 GLENWOOD GARDENS GANTS HILL ILFORD ESSEX IG2 6XU
2004-09-16BR6BR006916 PAR PARTIC 21/05/04 BROOMFIELD HELEN FRANCES 2 BROADGATE LONDON EC2M 7UR
2004-07-05BR5BR006916 ADDRESS CHANGE 21/05/04 PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR
2004-02-25BR4SEC RESIGNED 05/01/04 BROOMFIELD HEEN FRANCIS
2004-02-25BR4SEC APPOINTED 05/01/04 DICKINSON KATHRYN WOODMATES ROAD LONDON
2004-02-23BR4DIR RESIGNED 01/08/03 PANK EDWARD CHARLES
2004-02-23BR4DIR APPOINTED 01/08/03 BROOMFIELD HELEN FRANCES ILFORD ESSEX
2003-01-29BR1INITIAL BRANCH REGISTRATION
2003-01-29BR1-PARBR006916 PAR APPOINTED BROOMFIELD HELEN FRANCES 68 GLENWOOD GARDENS GANTS HILL ILFORD ESSEX IG2 6XU
2003-01-29BR1-BCHBR006916 REGISTERED
2003-01-29Foreign Entity registration of ICAP NEW JERSEY (NO.1) LLC from UNITED STATES
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ICAP NEW JERSEY (NO.1) LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICAP NEW JERSEY (NO.1) LLC
Intangible Assets
Patents
We have not found any records of ICAP NEW JERSEY (NO.1) LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ICAP NEW JERSEY (NO.1) LLC
Trademarks
We have not found any records of ICAP NEW JERSEY (NO.1) LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAP NEW JERSEY (NO.1) LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ICAP NEW JERSEY (NO.1) LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ICAP NEW JERSEY (NO.1) LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAP NEW JERSEY (NO.1) LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICAP NEW JERSEY (NO.1) LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UNITED STATES