This company is commonly known as Inchcape Russia (uk) Limited. The company was founded 12 years ago and was given the registration number 07865975. 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 RUSSIA (UK) LIMITED |
|---|---|---|
| Company Number | : | 07865975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2011 |
| End of financial year | : | 31 December 2020 |
| 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, United Kingdom, SW1Y 5LP | Corporate Secretary | 30 November 2011 | Active |
| 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, SW1Y 5LP | Director | 31 October 2020 | Active |
| 22a, St James's Square, London, United Kingdom, SW1Y 5LP | Director | 31 January 2013 | Active |
| 22a, St James's Square, London, United Kingdom, SW1Y 5LP | Director | 30 November 2011 | Active |
| 22a, St James's Square, London, SW1Y 5LP | Director | 05 February 2016 | Active |
| 22a, St James's Square, London, SW1Y 5LP | Director | 06 January 2014 | Active |
| 22a, St James's Square, London, United Kingdom, SW1Y 5LP | Director | 31 January 2013 | Active |
| 22a, St James's Square, London, United Kingdom, SW1Y 5LP | Director | 31 January 2013 | 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 | 30 November 2011 | Active |
| 22a, St James's Square, London, United Kingdom, SW1Y 5LP | Director | 30 November 2011 | Active |
| 22a, St James's Square, London, United Kingdom, SW1Y 5LP | Director | 31 October 2013 | Active |
| Inchcape International Holdings Limited | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22a, St James's Square, London, England, SW1Y 5LP |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-14 | 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 |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Capital | Legacy. | Download |
| 2020-07-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-27 | Insolvency | Legacy. | Download |
| 2020-07-27 | Resolution | Resolution. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | 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 |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
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