INCE TRANSACTIONS LIMITED
Overview
| Company Name | INCE TRANSACTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03112701 |
| 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 INCE TRANSACTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INCE TRANSACTIONS LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8QN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCE TRANSACTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCE CONSULTANTS LIMITED | Dec 22, 1995 | Dec 22, 1995 |
| INLAW NINETY-TWO LIMITED | Oct 11, 1995 | Oct 11, 1995 |
What are the latest accounts for INCE TRANSACTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INCE TRANSACTIONS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
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 Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 5th Floor International House 1 st. Katharine's Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ince consultants LIMITED\certificate issued on 11/01/16 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Albert George Nelson Levy as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Stratton as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Albert George Nelson Levy on Dec 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Albert George Nelson Levy on Nov 26, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Leonard Jarvis on Nov 26, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephen Leonard Jarvis on Nov 26, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of INCE TRANSACTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Stephen Leonard | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom | British | 154943800001 | ||||||
| JARVIS, Stephen Leonard | Director | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom | United Kingdom | British | 154943700001 | |||||
| STRATTON, Matthew | Director | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom | England | British | 192279270001 | |||||
| COUPE, David Anthony Saint John | Secretary | 5th Floor International House 1 St Katharine's Way E1W 1UN London | British | 87667460003 | ||||||
| GOULD, Nicholas Simon Barry | Secretary | International House 1 St Katharines Way E1W 1AY London | British | 107057070001 | ||||||
| COUPE, David Anthony Saint John | Director | 5th Floor International House 1 St Katharine's Way E1W 1UN London | British | 87667460003 | ||||||
| GOULD, Nicholas Simon Barry | Director | International House 1 St Katharines Way E1W 1AY London | United Kingdom | British | 107057070001 | |||||
| LEVY, Albert George Nelson | Director | International House 1 St. Katharine's Way E1W 1AY London 5th Floor | United Kingdom | British | 3723280002 | |||||
| STRONG, Donald Malcolm David | Director | Parkside House 58 Mill Lane AL6 9ES Welwyn Hertfordshire | England | British | 49301940001 |
Who are the persons with significant control of INCE TRANSACTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inlaw Nominees Limited | Apr 06, 2016 | 2 Leman Street E1 8QN London Aldgate Tower England | No | ||||||||||
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Natures of Control
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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