Inchcape Investments (no.1) Limited. net worth, address, company information. Free

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Inchcape Investments (No.1) Limited (registration number 07672456) is a private limited company founded on 2011-06-16. The company is located at 22A St. James's Square, London SW1Y 5LP. Inchcape Investments (No.1) Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Inchcape Investments (no.1) Limited
Number	07672456
Date of Incorporation:	Thu, 16th Jun 2011
End of financial year:	31 December
Address:	22a St. James's Square, London, SW1Y 5LP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Michael B. (in the company from 05 February 2016), Jonathan G. (appointment date: 14 May 2015), Tamsin W. (appointed on 16 June 2011). The official register indexes 1 person of significant control - Inchcape Corporate Services Limited, a firm which can be reached at St James's Square, SW1Y 5LP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inchcape Corporate Services Limited

6 April 2016

Address	22a St James's Square, London, SW1Y 5LP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	1235709
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 24th May 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, June 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Fri, 29th Jan 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) On Sat, 31st Oct 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Oct 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
(SH19) Capital declared on Fri, 16th Oct 2020: 2.00 GBP filed on: 16th, October 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/09/20 filed on: 16th, October 2020 \| insolvency	Free Download (5 pages)
(SH20) Statement by Directors filed on: 16th, October 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, September 2020 \| resolution	Free Download (1 page)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 20th Mar 2020: 1.00 GBP filed on: 24th, March 2020 \| capital	Free Download (3 pages)
(CH01) On Mon, 8th Jul 2019 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Jul 2019 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 18th Jun 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 21st Apr 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
(AP01) On Fri, 5th Feb 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Feb 2016 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Oct 2015 new director was appointed. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Sep 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 16th Oct 2015 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
(AP01) On Thu, 14th May 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th May 2015 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Dec 2014 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 27th Jun 2014: 1.00 GBP capital
(AP01) On Sat, 11th Jan 2014 new director was appointed. filed on: 11th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 11th Jan 2014 filed on: 11th, January 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Nov 2013 new director was appointed. filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 5th Feb 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Feb 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 9th Aug 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 22nd, June 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 4th Oct 2011 filed on: 4th, October 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Oct 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 18th, July 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, June 2011 \| incorporation	Free Download (43 pages)

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