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INCRAGOLD LIMITED

INCRAGOLD LIMITED

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

    • Overview

    Company NameINCRAGOLD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01987533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INCRAGOLD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is INCRAGOLD LIMITED located?

    Registered Office Address
    106 Charter Avenue
    IG2 7AD Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCRAGOLD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for INCRAGOLD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 20, 2022
    Next Confirmation Statement DueApr 03, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2021
    OverdueYes

    What are the latest filings for INCRAGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Mar 20, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Samantha Jane Hatip as a secretary on Jul 16, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Satisfaction of charge 019875330008 in part

    		4 pagesMR04

    Registration of charge 019875330009, created on Mar 29, 2019

    		24 pagesMR01

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Registration of charge 019875330008, created on Jun 29, 2018

    		18 pagesMR01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on Jul 27, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of INCRAGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYMAN, Jill Rosemary
    8 Mornington Road
    IG8 0TS Woodford Green
    Essex
    		Director
    8 Mornington Road
    IG8 0TS Woodford Green
    Essex
    		United KingdomBritishCo Director6398470001
    HATIP, Samantha Jane
    Chingford Lane
    IG8 9QS Woodford Green
    119
    Essex
    England
    		Secretary
    Chingford Lane
    IG8 9QS Woodford Green
    119
    Essex
    England
    		167131050001
    WHYMAN, Jill Rosemary
    8 Mornington Road
    IG8 0TS Woodford Green
    Essex
    		Secretary
    8 Mornington Road
    IG8 0TS Woodford Green
    Essex
    		British6398470001
    WHYMAN, Jeffrey Thomas
    8 Mornington Road
    IG8 0TS Woodford Green
    Essex
    		Director
    8 Mornington Road
    IG8 0TS Woodford Green
    Essex
    		United KingdomBritishCo Director6398460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCRAGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Rosemary Whyman
    Debden Lane
    IG10 2PD Loughton
    Brook House
    Essex
    England
    		Apr 06, 2016
    Debden Lane
    IG10 2PD Loughton
    Brook House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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