Company Information for INCHMEAD CAPITAL ADVISORY LIMITED
61 CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP,
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Company Registration Number
06398473
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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INCHMEAD CAPITAL ADVISORY LIMITED | ||||||
Legal Registered Office | ||||||
61 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 06398473 | |
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Company ID Number | 06398473 | |
Date formed | 2007-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-16 11:52:09 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANDREW ARNOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACCOUNTING WORX SECRETARIES LIMITED |
Company Secretary | ||
VINCENT CHARLES BULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIBUYA LIMITED | Director | 2013-08-01 | CURRENT | 2012-07-26 | Active | |
BLUE X MANAGEMENT LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2015-05-12 | |
DAKOTA PRIVATE CAPITAL LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
JADE STATE WEALTH LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
WORLD GOLF TOUR INFORMATION SERVICE LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Dissolved 2015-05-12 | |
COMMUNICATION SKILLS LIMITED | Director | 2007-11-20 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
INCHMEAD SECRETARIES LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
INCHMEAD ACCOUNTANTS LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 26/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Graham Andrew Arnott as a person with significant control on 2017-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHARLES BULL | |
TM02 | Termination of appointment of Accounting Worx Secretaries Limited on 2017-10-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Liberty House 222 Regent Street London W1B 5TR England | |
RES15 | CHANGE OF COMPANY NAME 15/06/17 | |
CERTNM | COMPANY NAME CHANGED INCORPORATII CAPITAL ADVISORY LIMITED CERTIFICATE ISSUED ON 15/06/17 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHARLES BULL | |
RES15 | CHANGE OF COMPANY NAME 04/03/17 | |
CERTNM | COMPANY NAME CHANGED INCORPORATII LIMITED CERTIFICATE ISSUED ON 04/03/17 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM 29th Floor One Canada Square London E14 5DY | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOUNTING WORX SECRETARIES LIMITED on 2015-09-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM Accounting Worx 7 Headley Road Woodley Reading RG5 4JB | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 20000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ACCOUNTING WORX SUITE 400 THAMES VALLEY PARK DRIVE THAMES VALLEY BUSINESS PARK READING BERKSHIRE RG6 1PT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 15/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW ARNOTT / 07/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW ARNOTT / 12/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 12/11/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/08 | |
AA | 30/10/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARNOTT / 10/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 10/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 7 SYNEGIS HOUSE 21 CROCKHAMWELL ROAD WOODLEY, READING BERKSHIRE RG5 3LE | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 INCHMEAD CAPITAL ADVISORY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INCHMEAD CAPITAL ADVISORY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |