INCHCAPE INVESTMENTS (NO.1) LIMITED
- Company statusdissolved
- Company No07672456
- Age14 years 1 month Incorporated 16 June 2011
- Officers0
Address
22a St. James's Square, London, SW1Y 5LP
INCHCAPE INVESTMENTS (NO.1) LIMITED is an dissolved company incorporated on 16 June 2011 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 02 Jan 2024
Gazette Notice Voluntary
1 Year Ago on 17 Oct 2023
Dissolution Application Strike Off Company
1 Year Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2020
Legacy
4 Years Ago on 16 Oct 2020
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Oct 2020
Legacy
4 Years Ago on 16 Oct 2020
Resolution
4 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 12 May 2020
Capital Allotment Shares
5 Years Ago on 24 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 30 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWERS, Michael Jonathan | director | Oct 1967 | 05 Feb 2016 |
| GREENWOOD, Jonathan Hartley | director | Jan 1971 | 14 May 2015 |
| WATERHOUSE, Tamsin | director | Mar 1973 | 16 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inchcape Corporate Services Limited | 06 Apr 2016 |
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