INCA INVESTMENT PROPERTIES LIMITED
Overview
| Company Name | INCA INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01050172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCA INVESTMENT PROPERTIES LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is INCA INVESTMENT PROPERTIES LIMITED located?
| Registered Office Address | c/o C/O M.J. FOREMAN Yorke Chambers 15 Royston Road SG7 6NW Baldock Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCA INVESTMENT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCA PETROLEUM LIMITED | Apr 17, 1972 | Apr 17, 1972 |
What are the latest accounts for INCA INVESTMENT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for INCA INVESTMENT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Michael Anthony Cowan as a director on Apr 09, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 08, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INCA INVESTMENT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Martin John | Secretary | St. Marys Close SG6 3NW Letchworth Garden City 15 Hertfordshire United Kingdom | British | 88541950001 | ||||||
| FOREMAN, Martin John | Director | St. Marys Close SG6 3NW Letchworth Garden City 15 Hertfordshire | United Kingdom | British | 88541950003 | |||||
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | Secretary | Giverny Monxton Road Grateley SP11 8JH Andover Hampshire | 51057730002 | |||||||
| CHANDLER, Simon Winslow | Director | 313 PO BOX GY1 3TF Guernsey Channel Islands | British | 2871430002 | ||||||
| COWAN, Michael Anthony | Director | 15 Gainsborough Road Frognall Rise NW3 6PZ London | Uk | British | 2552410002 | |||||
| DIPLOCK, Philip Russell | Director | La Vermandaye GY9 0SD Sark Channel Islands | Channel Islands | British | 12649340001 | |||||
| GREEN, William | Director | 2 Gele Close Gele Road CHANNEL Castel Guernsey | British | 22520180001 |
Who are the persons with significant control of INCA INVESTMENT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Foreman | Apr 06, 2016 | c/o C/O M.J. FOREMAN 15 Royston Road SG7 6NW Baldock Yorke Chambers Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does INCA INVESTMENT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 29, 1992 Delivered On Jul 02, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot h statton business park biggleswade bedfordshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over a building agreement dated | Created On Nov 17, 1989 Delivered On Nov 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An assignment, of all the company's benefit of the building agreement relating to property situated at stratton business park london road, biggleswade bedfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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