INAPA MERCHANTS HOLDING LIMITED
Non-Trading
General Information
NAME
INAPA MERCHANTS HOLDING LIMITED
COMPANY NUMBER
03684707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1RY
39 Hendon Lane
Finchley Central
London
N3 1RY
Torrington House
811 High Road
London
N12 8JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG SA | N/A | N/A |
| INAPA MERCHANTS HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Ines Patricia Arede Simoes Louro (927692865) has left the board |
| 05/09/2024 | New Board Member Sofia Da Cruz Sobral Picoto De Assuncao (932675622) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INAPA MERCHANTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INAPA MERCHANTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INAPA MERCHANTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/1998 - Present (26years) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
16/12/1998 - Present (26years) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Director: 16/12/1998 - Present (26years) Secretary: 16/12/1998 - Present (26years) Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
16/12/1998 - Present (26years) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INAPA-INVESTIMENTOS PARTICIPACOES E GEST | N/A | N/A |
| IPG SA | N/A | N/A |
| INAPA MERCHANTS HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Ines Patricia Arede Simoes Louro (927692865) has left the board |
| 05/09/2024 | New Board Member Sofia Da Cruz Sobral Picoto De Assuncao (932675622) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Diogo Francisco Bastosmendes Rezende (920325611) has left the board |
| 04/01/2024 | Diogo Francisco Bastosmendes Rezende (920325609) has left the board |
| 07/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Antonio Jose Gomes Da Silva Albuquerque (916284997) has left the board |
| 03/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 08/12/2015 | New Company Secretary Diogo Francisco Bastosmendes Rezende (920325611) Appointed |
| 08/12/2015 | Jose Manuel Felix Morgado (912778309) has left the board |
| 08/12/2015 | Jose Manuel Felix Morgado (916284610) has left the board |
| 08/12/2015 | New Board Member Diogo Francisco Bastosmendes Rezende (920325609) Appointed |
| 30/09/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 03/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Ines Patricia Arede Simoes Louro (927692865) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Ines Patricia Arede Simoes Louro (927692865) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Ines Patricia Arede Simoes Louro (927692865) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Ines Patricia Arede Simoes Louro (927692865) Appointed |
| 19/01/1970 | New Board Member Ines Patricia Arede Simoes Louro (927692865) Appointed |
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