INHOCO 2748 LIMITED
Overview
| Company Name | INHOCO 2748 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04585852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INHOCO 2748 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INHOCO 2748 LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INHOCO 2748 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2021 |
What are the latest filings for INHOCO 2748 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 Mar 27, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Aleksandra Didymiotis as a director on May 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Catherine Ann Lambert as a director on May 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2019 | 3 pages | AA | ||
Appointment of Ms Catherine Ann Lambert as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anastasia Fadeeva as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Appointment of James Justin Hampshire as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Margaret Eve Lustman as a director on Jan 02, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Anastasia Fadeeva on Oct 22, 2018 | 2 pages | CH01 | ||
Appointment of Ms Anastasia Fadeeva as a director on Apr 06, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mehul Tank as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Current accounting period extended from Jan 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2017 | 5 pages | AA | ||
Appointment of Mehul Tank as a director on Nov 30, 2016 | 2 pages | AP01 | ||
Termination of appointment of Simon Luscombe as a director on Dec 09, 2016 | 1 pages | TM01 | ||
Who are the officers of INHOCO 2748 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIDYMIOTIS, Aleksandra | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | Polish | 200874440001 | |||||
| HAMPSHIRE, James Justin | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | England | British | 253963520001 | |||||
| DULIEU, Nicola Joy | Secretary | Sycamore Way CM2 9LZ Chelmsford 13 Essex | British | 77393360001 | ||||||
| EASTEAL, Christopher James | Secretary | Little Wigborough CO5 7RD Colchester Copt Hall Essex | British | 132740310001 | ||||||
| LUSCOMBE, Simon | Secretary | Welbeck Street W1G 0AY London 72 | British | 155633080001 | ||||||
| SAMUEL, Nicolas Michael | Secretary | Newbridge House Kelston Road BA1 3QH Bath | British | 78875220003 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| DULIEU, Nicola Joy | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | 77393360001 | |||||
| EASTEAL, Christopher James | Director | Copt Hall Little Wigborough CO5 7RD Colchester Essex | England | British | 127284180001 | |||||
| FADEEVA, Anastasia | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 245030110001 | |||||
| HENRY, Karl | Director | Flat 4 9 Hogarth Road SW5 0QH London | British | 57555480001 | ||||||
| LAMBERT, Catherine Ann | Director | Kimber Road SW18 4NX London 55 United Kingdom | England | British | 247607390001 | |||||
| LUSCOMBE, Simon | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | 155762000001 | |||||
| LUSTMAN, Margaret Eve | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | England | British | 40930620002 | |||||
| SAMUEL, Nicolas Michael | Director | Newbridge House Kelston Road BA1 3QH Bath | United Kingdom | British | 78875220003 | |||||
| SPEARING, Michael | Director | Welbeck Street W1G 0AY London 72 United Kingdom | England | British | 86514980001 | |||||
| TANK, Mehul | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 222844240001 | |||||
| TROTMAN, Michael Patrick Mayo | Director | 24 Stradella Road SE24 9HA London | England | British | 28018730003 | |||||
| WILLIAMSON, Helen Alison | Director | Welbeck Street W1G 0AY London 72 United Kingdom | United Kingdom | British | 169059300001 | |||||
| WOODHOUSE, Loraine | Director | Welbeck Street W1G 0AY London 72 | England | British | 134205550001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of INHOCO 2748 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hobbs Headco Limited | Apr 06, 2016 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INHOCO 2748 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed of accession to a debenture dated 2 november 2004 | Created On Dec 06, 2004 Delivered On Dec 11, 2004 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from any member of the group to the chargee (as security trustee for the secured parties) (in such capacity the "security trustee") or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 23, 2002 Delivered On Jan 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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