co
Corporate
Observer
Homepage
Data
Great Britain
Company
INCAGROVE LIMITED

INCAGROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINCAGROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00972145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCAGROVE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is INCAGROVE LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCAGROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INCAGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Thavies Inn House 3/4 Holborn Circus London EC1N 2PL to 30 Finsbury Square London EC2P 2YU on Oct 22, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Stravi Management Limited as a director on Sep 13, 2018

    		1 pagesTM01

    Termination of appointment of Marco Bugelli as a director on Sep 13, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 26, 2018 with updates

    		4 pagesCS01

    legacy

    		3 pagesSH20

    Statement of capital on Jan 10, 2018

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2016

    		25 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		27 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1,000,002
    		SH01

    Current accounting period extended from Jul 24, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000,002
    		SH01

    Full accounts made up to Jul 24, 2014

    		14 pagesAA

    Full accounts made up to Jul 24, 2013

    		13 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1,000,002
    		SH01

    Director's details changed for Mr Marco Bugelli on Mar 26, 2014

    		2 pagesCH01

    Director's details changed for Stravi Management Limited on Mar 26, 2014

    		1 pagesCH02
    View All Filings

    Who are the officers of INCAGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graeme Andrew
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish57076170002
    O'BRIEN, Thomas Francis
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Secretary
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		British35961520001
    BONAS, Benjamin Reginald Francis Stonor
    16 Hereford Square
    SW7 4TS London
    		Director
    16 Hereford Square
    SW7 4TS London
    		British12267760001
    BUGELLI, Marco
    The Strand
    Gzira Gzr 1027
    114
    Malta
    		Director
    The Strand
    Gzira Gzr 1027
    114
    Malta
    		MaltaMaltese171077890002
    JONES, Graeme Andrew
    White Horse
    Church Lane Finchampstead
    RG40 4LU Wokingham
    Berkshire
    		Director
    White Horse
    Church Lane Finchampstead
    RG40 4LU Wokingham
    Berkshire
    		EnglandBritish57076170002
    O'BRIEN, Thomas Francis
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Director
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		United KingdomBritish35961520001
    SHELFORD, John Leonard Mcneill
    25 Clarendon Road
    W11 4JB London
    		Director
    25 Clarendon Road
    W11 4JB London
    		United KingdomBritish,46650050002
    STEER, George Augustine Barton
    16 Wynnstay Gardens
    W8 6UP London
    		Director
    16 Wynnstay Gardens
    W8 6UP London
    		United KingdomBritish1922940003
    STRAVI MANAGEMENT LIMITED
    The Strand
    Gzira Gzr 1027
    114
    Malta
    		Director
    The Strand
    Gzira Gzr 1027
    114
    Malta
    Identification TypeEuropean Economic Area
    Registration NumberC52997
    		171078300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCAGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Edward Francis Newbald
    Finsbury Square
    EC2P 2YU London
    30
    		Apr 06, 2016
    Finsbury Square
    EC2P 2YU London
    30
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Capco Trust Jersey Limited
    48-50, The Esplanade
    St Helier
    48
    JE4 8NX Jersey
    Sir Walter Raleigh House
    Channel Islands
    		Apr 06, 2016
    48-50, The Esplanade
    St Helier
    48
    JE4 8NX Jersey
    Sir Walter Raleigh House
    Channel Islands
    		No
    Legal FormLimited Company
    Legal AuthorityJersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does INCAGROVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2018Commencement of winding up
    Oct 08, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0