INCHCAPE INVESTMENTS (NO.1) LIMITED
Company is dissolved
General Information
NAME
INCHCAPE INVESTMENTS (NO.1) LIMITED
COMPANY NUMBER
07672456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SW1Y 5LP
SW1Y 4JH
Telephone: 02075460022
TPS: No
22A St. James's Square
London
SW1Y 4JH
Telephone: 5460022
22a St James's Square
London
SW1Y 5LP
Credit Risk Overview
Want to learn more about INCHCAPE INVESTMENTS (NO.1) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCHCAPE INVESTMENTS (NO.1) 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 INCHCAPE INVESTMENTS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE INVESTMENTS (NO.1) 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 |
|---|---|---|---|---|
|
Born in Mar 1973 |
Resigned | Director |
Current: 25 Past: 34 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 5 Past: 43 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 06/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | Adrian John Lewis (927644836) has left the board |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 16/11/2020 | New Board Member Adrian John Lewis (927644836) Appointed |
| 16/11/2020 | Kathryn Isabel Mecklenburgh (924765586) has left the board |
| 30/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Alison Jane Clarke (920492615) has left the board |
| 25/06/2018 | New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed |
| 29/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 25/04/2017 | Christopher Mark Davies (912409399) has left the board |
| 20/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 22/10/2015 | Mark Nicholas Thomas (913947459) has left the board |
| 22/10/2015 | New Board Member Bertrand Mallet (920194746) Appointed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 06/01/2015 | Alison Barbara Phillips (912259452) has left the board |
| 26/09/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 15/01/2014 | Paul Anthony James (916351065) has left the board |
| 15/01/2014 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 08/11/2013 | New Board Member Mark Nicholas Thomas (913947459) Appointed |
| 23/09/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/02/2013 | Katherine Milliken (917124655) has left the board |
| 07/02/2013 | Christopher Frank Parker (906668155) has left the board |
| 13/11/2012 | New Accounts filed |
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