Active - Proposal to Strike off
Company Information for INCHCAPE INVESTMENTS (NO.2) LIMITED
22A ST. JAMES'S SQUARE, LONDON, SW1Y 5LP,
|
Company Registration Number
07673745
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INCHCAPE INVESTMENTS (NO.2) LIMITED | |
Legal Registered Office | |
22A ST. JAMES'S SQUARE LONDON SW1Y 5LP Other companies in SW1Y | |
Company Number | 07673745 | |
---|---|---|
Company ID Number | 07673745 | |
Date formed | 2011-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-16 18:34:15 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JONATHAN BOWERS |
||
JONATHAN HARTLEY GREENWOOD |
||
BERTRAND MALLET |
||
KATHRYN ISABEL MECKLENBURGH |
||
TAMSIN WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE CLARKE |
Director | ||
CHRISTOPHER MARK DAVIES |
Director | ||
MARK NICHOLAS THOMAS |
Director | ||
ALISON BARBARA PHILLIPS |
Director | ||
PAUL ANTHONY JAMES |
Director | ||
CHRISTOPHER FRANK PARKER |
Director | ||
KATHERINE JANE MILLIKEN |
Director | ||
PENELOPE CLAIRE CHAPMAN |
Director | ||
GAVIN DAVID ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2016-12-16 | CURRENT | 1948-04-29 | Active | |
INCHCAPE HELLAS UK | Director | 2016-02-05 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
INCHCAPE (BELGIUM) LIMITED | Director | 2016-02-05 | CURRENT | 2006-11-22 | Active | |
INCHCAPE (SINGAPORE) LIMITED | Director | 2016-02-05 | CURRENT | 2007-05-23 | Active | |
INCHCAPE BMI LIMITED | Director | 2016-02-05 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE BALTIC MOTORS LIMITED | Director | 2016-02-05 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE HELLAS FUNDING | Director | 2016-02-05 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INCHCAPE RUSSIA (UK) LIMITED | Director | 2016-02-05 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
INCHCAPE DIGITAL LIMITED | Director | 2016-02-05 | CURRENT | 1987-05-22 | Active | |
INCHCAPE IMPERIAL | Director | 2016-02-05 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
INCHCAPE LATVIA LIMITED | Director | 2016-02-05 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS (NO.1) LIMITED | Director | 2016-02-05 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED | Director | 2016-02-05 | CURRENT | 1988-09-05 | Active | |
INCHCAPE FINANCE PLC | Director | 2016-02-05 | CURRENT | 1987-08-06 | Active | |
ST.MARY AXE SECURITIES LIMITED | Director | 2016-02-05 | CURRENT | 1918-06-19 | Active | |
INCHCAPE OVERSEAS LIMITED | Director | 2016-02-05 | CURRENT | 1963-12-06 | Active | |
INCHCAPE MANAGEMENT (SERVICES) LIMITED | Director | 2016-02-05 | CURRENT | 1963-12-23 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 1975-12-01 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-02-05 | CURRENT | 1998-06-12 | Active | |
SMLB PTY LIMITED | Director | 2017-04-19 | CURRENT | 2011-09-16 | Active | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2016-12-16 | CURRENT | 1948-04-29 | Active | |
INCHCAPE PENSION TRUSTEE LIMITED | Director | 2015-06-09 | CURRENT | 1997-07-18 | Dissolved 2016-02-02 | |
INCHCAPE HONG KONG LIMITED | Director | 2015-06-03 | CURRENT | 2007-12-01 | Converted / Closed | |
INCHCAPE HELLAS UK | Director | 2015-05-14 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
INCHCAPE (BELGIUM) LIMITED | Director | 2015-05-14 | CURRENT | 2006-11-22 | Active | |
INCHCAPE (SINGAPORE) LIMITED | Director | 2015-05-14 | CURRENT | 2007-05-23 | Active | |
INCHCAPE BMI LIMITED | Director | 2015-05-14 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE BALTIC MOTORS LIMITED | Director | 2015-05-14 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE HELLAS FUNDING | Director | 2015-05-14 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INCHCAPE RUSSIA (UK) LIMITED | Director | 2015-05-14 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
INCHCAPE DIGITAL LIMITED | Director | 2015-05-14 | CURRENT | 1987-05-22 | Active | |
INCHCAPE IMPERIAL | Director | 2015-05-14 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
INCHCAPE LATVIA LIMITED | Director | 2015-05-14 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS (NO.1) LIMITED | Director | 2015-05-14 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED | Director | 2015-05-14 | CURRENT | 1988-09-05 | Active | |
INCHCAPE FINANCE PLC | Director | 2015-05-14 | CURRENT | 1987-08-06 | Active | |
ST.MARY AXE SECURITIES LIMITED | Director | 2015-05-14 | CURRENT | 1918-06-19 | Active | |
INCHCAPE OVERSEAS LIMITED | Director | 2015-05-14 | CURRENT | 1963-12-06 | Active | |
INCHCAPE MANAGEMENT (SERVICES) LIMITED | Director | 2015-05-14 | CURRENT | 1963-12-23 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 1975-12-01 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 1998-06-12 | Active | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2016-12-16 | CURRENT | 1948-04-29 | Active | |
INCHCAPE HELLAS UK | Director | 2015-10-19 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
INCHCAPE (BELGIUM) LIMITED | Director | 2015-10-19 | CURRENT | 2006-11-22 | Active | |
INCHCAPE (SINGAPORE) LIMITED | Director | 2015-10-19 | CURRENT | 2007-05-23 | Active | |
INCHCAPE BMI LIMITED | Director | 2015-10-19 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE BALTIC MOTORS LIMITED | Director | 2015-10-19 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE HELLAS FUNDING | Director | 2015-10-19 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INCHCAPE RUSSIA (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
INCHCAPE DIGITAL LIMITED | Director | 2015-10-19 | CURRENT | 1987-05-22 | Active | |
INCHCAPE IMPERIAL | Director | 2015-10-19 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
INCHCAPE LATVIA LIMITED | Director | 2015-10-19 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS (NO.1) LIMITED | Director | 2015-10-19 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED | Director | 2015-10-19 | CURRENT | 1988-09-05 | Active | |
INCHCAPE FINANCE PLC | Director | 2015-10-19 | CURRENT | 1987-08-06 | Active | |
ST.MARY AXE SECURITIES LIMITED | Director | 2015-10-19 | CURRENT | 1918-06-19 | Active | |
INCHCAPE OVERSEAS LIMITED | Director | 2015-10-19 | CURRENT | 1963-12-06 | Active | |
INCHCAPE MANAGEMENT (SERVICES) LIMITED | Director | 2015-10-19 | CURRENT | 1963-12-23 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 1975-12-01 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 1998-06-12 | Active | |
INCHCAPE HELLAS UK | Director | 2018-06-18 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
INCHCAPE (BELGIUM) LIMITED | Director | 2018-06-18 | CURRENT | 2006-11-22 | Active | |
INCHCAPE (SINGAPORE) LIMITED | Director | 2018-06-18 | CURRENT | 2007-05-23 | Active | |
INCHCAPE BMI LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE BALTIC MOTORS LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE HELLAS FUNDING | Director | 2018-06-18 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INCHCAPE RUSSIA (UK) LIMITED | Director | 2018-06-18 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
INCHCAPE DIGITAL LIMITED | Director | 2018-06-18 | CURRENT | 1987-05-22 | Active | |
INCHCAPE IMPERIAL | Director | 2018-06-18 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS (NO.1) LIMITED | Director | 2018-06-18 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED | Director | 2018-06-18 | CURRENT | 1988-09-05 | Active | |
INCHCAPE FINANCE PLC | Director | 2018-06-18 | CURRENT | 1987-08-06 | Active | |
ST.MARY AXE SECURITIES LIMITED | Director | 2018-06-18 | CURRENT | 1918-06-19 | Active | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2018-06-18 | CURRENT | 1948-04-29 | Active | |
INCHCAPE OVERSEAS LIMITED | Director | 2018-06-18 | CURRENT | 1963-12-06 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1975-12-01 | Active | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 1998-06-12 | Active | |
INCHCAPE PENSION TRUSTEE LIMITED | Director | 2015-06-09 | CURRENT | 1997-07-18 | Dissolved 2016-02-02 | |
INCHCAPE MOTORS INTERNATIONAL LIMITED | Director | 2013-02-05 | CURRENT | 1948-04-29 | Active | |
INCHCAPE RUSSIA (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
INCHCAPE HELLAS FUNDING | Director | 2013-01-10 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
SMLB PTY LIMITED | Director | 2011-10-18 | CURRENT | 2011-09-16 | Active | |
INCHCAPE INVESTMENTS (NO.1) LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-18 | CURRENT | 1998-06-12 | Active | |
BORNEO PROVIDENT TRUST LIMITED(THE) | Director | 2008-04-23 | CURRENT | 1933-01-24 | Dissolved 2015-04-07 | |
INCHCAPE HELLAS UK | Director | 2008-04-23 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
INCHCAPE (BELGIUM) LIMITED | Director | 2008-04-23 | CURRENT | 2006-11-22 | Active | |
INCHCAPE (SINGAPORE) LIMITED | Director | 2008-04-23 | CURRENT | 2007-05-23 | Active | |
INCHCAPE BMI LIMITED | Director | 2008-04-23 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE BALTIC MOTORS LIMITED | Director | 2008-04-23 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE DIGITAL LIMITED | Director | 2008-04-23 | CURRENT | 1987-05-22 | Active | |
INCHCAPE IMPERIAL | Director | 2008-04-23 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Director | 2008-04-23 | CURRENT | 2004-08-09 | Active | |
INCHCAPE LATVIA LIMITED | Director | 2008-04-23 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED | Director | 2008-04-23 | CURRENT | 1988-09-05 | Active | |
INCHCAPE FINANCE PLC | Director | 2008-04-23 | CURRENT | 1987-08-06 | Active | |
ST.MARY AXE SECURITIES LIMITED | Director | 2008-04-23 | CURRENT | 1918-06-19 | Active | |
INCHCAPE OVERSEAS LIMITED | Director | 2008-04-23 | CURRENT | 1963-12-06 | Active | |
INCHCAPE MANAGEMENT (SERVICES) LIMITED | Director | 2008-04-23 | CURRENT | 1963-12-23 | Active | |
INCHCAPE CORPORATE SERVICES LIMITED | Director | 2008-04-23 | CURRENT | 1975-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND MALLET | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ISABEL MECKLENBURGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Kathryn Isabel Mecklenburgh on 2020-01-01 | |
CH01 | Director's details changed for Mr Bertrand Mallet on 2019-07-08 | |
CH01 | Director's details changed for Mr Bertrand Mallet on 2019-07-08 | |
CH01 | Director's details changed for Mr Bertrand Mallet on 2019-07-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CLARKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE CLARKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS | |
CH01 | Director's details changed for Mr Christopher Mark Davies on 2015-09-24 | |
AP01 | DIRECTOR APPOINTED MR BERTRAND MALLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Nicholas Thomas on 2015-05-14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BARBARA PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED KATHERINE MILLIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN | |
AR01 | 17/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INCHCAPE INVESTMENTS (NO.2) 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. |