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Home > England & Wales Companies > INCAGROVE LIMITED
Company Information for

INCAGROVE LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
00972145
Private Limited Company
Liquidation

Company Overview

About Incagrove Ltd
INCAGROVE LIMITED was founded on 1970-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Incagrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INCAGROVE LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC1N
 
Filing Information
Company Number 00972145
Company ID Number 00972145
Date formed 1970-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 11:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCAGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name INCAGROVE LIMITED
The following companies were found which have the same name as INCAGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INCAGROVE LIMITED 114, THE STRAND GZIRA Unknown

Company Officers of INCAGROVE LIMITED

Current Directors
Officer Role Date Appointed
MARCO BUGELLI
 Director 2012-07-24
GRAEME ANDREW JONES
 Director 2007-03-14
STRAVI MANAGEMENT LIMITED
 Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FRANCIS O'BRIEN
 Company Secretary 1991-03-26 2012-07-24
THOMAS FRANCIS O'BRIEN
 Director 2007-03-14 2012-07-24
JOHN LEONARD MCNEILL SHELFORD
 Director 2007-03-14 2012-07-24
BENJAMIN REGINALD FRANCIS STONOR BONAS
 Director 1991-03-26 2007-03-15
GEORGE AUGUSTINE BARTON STEER
 Director 1991-03-26 2007-03-15
GRAEME ANDREW JONES
 Director 2006-08-23 2006-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ANDREW JONES INVESTMENT ADVISORY LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
GRAEME ANDREW JONES CHASOPHIE (FAR EAST) LIMITED Director 2012-09-10 CURRENT 2012-08-16 Converted / Closed
GRAEME ANDREW JONES CHASOPHIE GROUP LIMITED Director 2012-03-19 CURRENT 2012-02-02 Converted / Closed
GRAEME ANDREW JONES THAVIES INN UNDERWRITING LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
GRAEME ANDREW JONES BRANDPLAY GROUP LIMITED Director 2009-04-01 CURRENT 2005-10-13 Active
GRAEME ANDREW JONES THAVIES INN INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-08-12
GRAEME ANDREW JONES THAVIES INN VENTURES LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-08-12
GRAEME ANDREW JONES LESSONCITY LIMITED Director 2007-03-28 CURRENT 1991-05-31 Active
GRAEME ANDREW JONES LATHKIL SECURITIES LIMITED Director 2007-03-28 CURRENT 1970-05-15 Active
GRAEME ANDREW JONES PARTTREND LIMITED Director 2006-08-21 CURRENT 2002-10-08 Dissolved 2014-05-20
GRAEME ANDREW JONES THAVIES INN PROPERTIES LIMITED Director 2003-04-04 CURRENT 2003-03-18 Active
GRAEME ANDREW JONES EARTHPEAK LIMITED Director 2001-09-27 CURRENT 2001-07-19 Liquidation
GRAEME ANDREW JONES PAYWIZARD LIMITED Director 2000-07-07 CURRENT 2000-06-15 Active
GRAEME ANDREW JONES SINGULA DECISIONS LIMITED Director 1998-05-06 CURRENT 1997-05-22 Active
GRAEME ANDREW JONES BEACHBLOCK LIMITED Director 1998-02-16 CURRENT 1998-01-28 Dissolved 2015-02-03
GRAEME ANDREW JONES JADEOVAL LIMITED Director 1998-02-16 CURRENT 1983-09-20 Dissolved 2014-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-01-10SH20STATEMENT BY DIRECTORS
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10SH1910/01/18 STATEMENT OF CAPITAL GBP 2
2018-01-10CAP-SSSOLVENCY STATEMENT DATED 14/12/17
2018-01-10RES06REDUCE ISSUED CAPITAL 14/12/2017
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000002
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000002
2016-03-31AR0126/03/16 FULL LIST
2015-07-23AA01CURREXT FROM 24/07/2015 TO 31/12/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000002
2015-04-13AR0126/03/15 FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 24/07/14
2014-04-29AAFULL ACCOUNTS MADE UP TO 24/07/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000002
2014-03-26AR0126/03/14 FULL LIST
2014-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAVI MANAGEMENT LIMITED / 26/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BUGELLI / 26/03/2014
2013-10-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAVI MANAGEMENT LIMITED / 16/09/2013
2013-04-23AR0126/03/13 FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 24/07/12
2012-10-12AAFULL ACCOUNTS MADE UP TO 07/04/12
2012-10-11AA01PREVSHO FROM 07/04/2013 TO 24/07/2012
2012-10-02CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-07RES01ADOPT ARTICLES 30/08/2012
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHELFORD
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY THOMAS O'BRIEN
2012-08-01AP02CORPORATE DIRECTOR APPOINTED STRAVI MANAGEMENT LIMITED
2012-08-01AP01DIRECTOR APPOINTED MR MARCO BUGELLI
2012-04-05AR0126/03/12 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 07/04/11
2011-03-31AR0126/03/11 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 07/04/10
2010-04-23AR0126/03/10 FULL LIST
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 07/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 07/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW JONES / 07/01/2010
2009-10-12AAFULL ACCOUNTS MADE UP TO 07/04/09
2009-04-20363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 07/04/08
2008-03-31363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 07/04/07
2007-04-04363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2006-11-22AAFULL ACCOUNTS MADE UP TO 07/04/06
2006-09-18MEM/ARTSARTICLES OF ASSOCIATION
2006-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-04-25363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 07/04/05
2005-09-15RES12VARYING SHARE RIGHTS AND NAMES
2005-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-04363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 07/04/04
2004-04-01363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 07/04/03
2003-04-02363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 07/04/02
2002-04-03363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-12-13AAFULL ACCOUNTS MADE UP TO 07/04/01
2001-03-30363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 07/04/00
2000-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 07/04/99
1999-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 07/04/98
1998-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-18363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 07/04/97
1997-04-02363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INCAGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCAGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCAGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-07-24
Annual Accounts
2013-07-24
Annual Accounts
2012-07-24
Annual Accounts
2012-04-07
Annual Accounts
2011-04-07
Annual Accounts
2010-04-07

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCAGROVE LIMITED

Intangible Assets
Patents
We have not found any records of INCAGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCAGROVE LIMITED
Trademarks
We have not found any records of INCAGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCAGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as INCAGROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCAGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyINCAGROVE LIMITED Event Date2018-09-25
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyINCAGROVE LIMITED Event Date2018-09-25
Final Date For Submission: 30 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyINCAGROVE LIMITED Event Date2018-09-25
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 September 2018 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Graeme Jones, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCAGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCAGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2P 2YU