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INGENIOUS FINANCIAL MANAGEMENT LTD

INGENIOUS FINANCIAL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINGENIOUS FINANCIAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04389383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INGENIOUS FINANCIAL MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INGENIOUS FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    2 West Street
    RG9 2DU Henley On Thames
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INGENIOUS FINANCIAL MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    HENDAYE MANAGEMENT LIMITEDMar 07, 2002Mar 07, 2002

    What are the latest accounts for INGENIOUS FINANCIAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INGENIOUS FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 10
    		SH01

    Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on Jul 20, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Secretary's details changed for Cliff Stanley Gray on Aug 14, 2012

    		2 pagesCH03

    Director's details changed for Cliff Stanley Gray on Aug 14, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of INGENIOUS FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Cliff Stanley
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    England
    		Secretary
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    England
    		British64750980001
    GRAY, Cliff Stanley
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    England
    		Director
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    England
    		EnglandBritish64750980001
    WILLIAMS GRAY, Nicola Allen
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    England
    		Director
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    England
    		British80062980001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INGENIOUS FINANCIAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Stanley Gray
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    England
    		Apr 06, 2016
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    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.
    Mrs Nicola Allen Williams - Gray
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    England
    		Apr 06, 2016
    Russells Water
    RG9 6ER Henley-On-Thames
    Greenhill Farm
    Oxfordshire
    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