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INCA ESTATES (UK) LTD

INCA ESTATES (UK) LTD

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

    • Overview

    Company NameINCA ESTATES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06824751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INCA ESTATES (UK) LTD?

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

    Where is INCA ESTATES (UK) LTD located?

    Registered Office Address
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of INCA ESTATES (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    IVY B LTDFeb 19, 2009Feb 19, 2009

    What are the latest accounts for INCA ESTATES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for INCA ESTATES (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2021

    What are the latest filings for INCA ESTATES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 20, 2023

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 20, 2022

    		13 pagesLIQ03

    Registered office address changed from 23 Shefford Road Meppershall Bedfordshire SG17 5LN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Aug 25, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Foreman M.J. 15 Royston Road Baldock Hertfordshire SG7 6NW to 23 Shefford Road Meppershall Bedfordshire SG17 5LN on Mar 20, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Notification of Farrer & Co Trust Corporation Limited and Martin John Foreman as Trustees of the Mac Residuary Trust as a person with significant control on Feb 26, 2019

    		2 pagesPSC02

    Cessation of The Estate of M a Cowan as a person with significant control on Feb 26, 2019

    		1 pagesPSC07

    Cessation of Martin John Foreman as a person with significant control on Feb 26, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INCA ESTATES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Jacqueline Mary
    Shefford Road
    Meppershall
    SG17 5LN Shefford
    23
    Bedfordshire
    England
    		Secretary
    Shefford Road
    Meppershall
    SG17 5LN Shefford
    23
    Bedfordshire
    England
    		151913570001
    FOREMAN, Martin John
    King William Street
    EC4R 9AN London
    2nd Floor Regis House 45
    		Director
    King William Street
    EC4R 9AN London
    2nd Floor Regis House 45
    		United KingdomBritish88541950003
    INCA ESTATES (UK) LTD
    15 Royston Road
    SG7 6NW Baldock
    Yorke Chambers
    Hertfordshire
    England
    		Secretary
    15 Royston Road
    SG7 6NW Baldock
    Yorke Chambers
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06824751
    		151861270001
    CASTLE, Jacqueline Mary
    Shefford Road
    Meppershall
    SG17 5LN Shefford
    23
    Bedfordshire
    		Director
    Shefford Road
    Meppershall
    SG17 5LN Shefford
    23
    Bedfordshire
    		United KingdomBritish131589340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCA ESTATES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farrer & Co Trust Corporation Limited And Martin John Foreman As Trustees Of The Mac Residuary Trust
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    		Feb 26, 2019
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    		No
    Legal FormCorporate
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Registry
    Registration Number3426086
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Estate Of M A Cowan
    Royston Road
    SG7 6NW Baldock
    Yorke Chambers
    England
    		Apr 06, 2016
    Royston Road
    SG7 6NW Baldock
    Yorke Chambers
    England
    		Yes
    Legal FormEstate
    Legal AuthorityTrust
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Foreman
    St Mary's Close
    SG6 3NW Letchworth Garden City
    15
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    St Mary's Close
    SG6 3NW Letchworth Garden City
    15
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INCA ESTATES (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2021Commencement of winding up
    Jan 03, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    View Detailed Information on Insolvency Cases

    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