INVERGRANGE LIMITED
Overview
| Company Name | INVERGRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01679784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERGRANGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is INVERGRANGE LIMITED located?
| Registered Office Address | 32 Cliveden Place SW1W 8HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERGRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for INVERGRANGE 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 | ||||||||||
Termination of appointment of Maria Palmieri as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sie Hian Eng as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Hereford Mews London W2 5AN to 32 Cliveden Place London SW1W 8HD on Jul 02, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Miss Yuliya Gusarova as a director on Jun 25, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Maria Palmieri on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Maria Palmieri as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Bouette as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Bouette as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Maria Palmieri as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INVERGRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUSAROVA, Yuliya | Director | Lowndes Street SW1X 9HX London 43 England | Ukraine | Ukrainian | Doctor | 245147400001 | ||||
| BOUETTE, Jacqueline Grainne | Secretary | 3 Hereford Mews Hereford Road W2 5AN London | British | Management Consultant | 99744010001 | |||||
| BOXALL, Richard George | Secretary | 3 Hereford Mews W2 5AN London | British | Retired | 27319770001 | |||||
| HOLMES, Lucinda Jane | Secretary | Little Manor OX5 3AE Tackley Oxfordshire | British | 102088050001 | ||||||
| BOUETTE, Jacqueline Grainne | Director | 3 Hereford Mews Hereford Road W2 5AN London | United Kingdom | British | Management Consultant | 99744010001 | ||||
| BOXALL, Richard George | Director | 3 Hereford Mews W2 5AN London | British | Retired | 27319770001 | |||||
| ENG, Sie Hian | Director | 2 Hereford Mews W2 5AN London | United Kingdom | British | Hospital Paediatric Pharmacy | 27319780001 | ||||
| HOLMES, Lucinda Jane | Director | Little Manor OX5 3AE Tackley Oxfordshire | England | British | Company Director | 102088050001 | ||||
| JAMESON, Richard Morpeth | Director | 28a St Petersburgh Place W2 4LD London | British | Accountant | 13367160001 | |||||
| PALMIERI, Maria | Director | Monmouth Road W2 5SE London Flat 8, St Stephens Mansions England | United Kingdom | British | Senior Policy Manager | 188848350002 | ||||
| SEMMENS, Guy William | Director | 1 Hereford Mews W2 5AN London | British | Lawyer | 37332640001 |
What are the latest statements on persons with significant control for INVERGRANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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