This company is commonly known as Inchcape Investments (no.1) Limited. The company was founded 13 years ago and was given the registration number 07672456. The firm's registered office is in LONDON. You can find them at 22a St. James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INCHCAPE INVESTMENTS (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 07672456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22a St. James's Square, London, SW1Y 5LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22a, St. James's Square, London, SW1Y 5LP | Director | 05 February 2016 | Active |
| 22a, St. James's Square, London, SW1Y 5LP | Director | 14 May 2015 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 16 June 2011 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 16 June 2011 | Active |
| 22a, St. James's Square, London, SW1Y 5LP | Director | 05 February 2016 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 06 January 2014 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 01 October 2011 | Active |
| 22a, St. James's Square, London, SW1Y 5LP | Director | 31 October 2020 | Active |
| 22a, St. James's Square, London, SW1Y 5LP | Director | 19 October 2015 | Active |
| 22a, St. James's Square, London, SW1Y 5LP | Director | 18 June 2018 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 31 July 2012 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 16 June 2011 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 16 June 2011 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 16 June 2011 | Active |
| 22a, St. James's Square, London, United Kingdom, SW1Y 5LP | Director | 27 October 2013 | Active |
| Inchcape Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22a, St James's Square, London, England, SW1Y 5LP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Capital | Legacy. | Download |
| 2020-10-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-16 | Insolvency | Legacy. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Capital | Capital allotment shares. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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