INGRAVE PROPERTIES LIMITED
Overview
| Company Name | INGRAVE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04245588 |
| 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 INGRAVE PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INGRAVE PROPERTIES LIMITED located?
| Registered Office Address | 1 Kilmarsh Road W6 0PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGRAVE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN SPRING HILLSIDE LIMITED | Sep 07, 2018 | Sep 07, 2018 |
| INGRAVE PROPERTIES LTD | Oct 18, 2017 | Oct 18, 2017 |
| LACEY LADY LIMITED | Nov 17, 2005 | Nov 17, 2005 |
| XXX (ENTERTAINMENT) LIMITED | Jul 12, 2002 | Jul 12, 2002 |
| XXX HARDCORE LIMITED | Jul 03, 2001 | Jul 03, 2001 |
What are the latest accounts for INGRAVE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for INGRAVE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 7B Suffolk House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SG to 1 Kilmarsh Road London W6 0PL on May 28, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Larry Boltansky as a director on Jun 15, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of INGRAVE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTANSKY, Larry | Director | Kilmarsh Road W6 0PL London 1 England | United States | American | Director | 234797250001 | ||||
| COOK, William John | Director | Unit 19 Gemini Project Landman Way SE14 5RL London | England | British | Director | 79359500002 | ||||
| HARTSEN, Daniel Laurence | Secretary | 19 Fairfield Road CM14 4LR Brentwood Essex | British | 79224540001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of INGRAVE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Cook | Jul 01, 2016 | Kilmarsh Road W6 0PL London 1 England | No |
Nationality: British Country of Residence: England | |||
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