INCHCAPE INVESTMENTS (NO.2) LIMITED
Overview
| Company Name | INCHCAPE INVESTMENTS (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07673745 |
| 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 INCHCAPE INVESTMENTS (NO.2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCHCAPE INVESTMENTS (NO.2) LIMITED located?
| Registered Office Address | 22a St. James's Square SW1Y 5LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCHCAPE INVESTMENTS (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INCHCAPE INVESTMENTS (NO.2) 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 | ||||||||||
Termination of appointment of Michael Jonathan Bowers as a director on Feb 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Hartley Greenwood as a director on Feb 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian John Lewis as a director on Feb 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Kathryn Isabel Mecklenburgh on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bertrand Mallet on Jul 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Tamsin Waterhouse on Jul 29, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Kathryn Isabel Mecklenburgh as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Jane Clarke as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Mark Davies as a director on Apr 21, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INCHCAPE INVESTMENTS (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERHOUSE, Tamsin | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | Director | 83071340004 | ||||
| BOWERS, Michael Jonathan | Director | St. James's Square SW1Y 5LP London 22a | United Kingdom | British | Company Director | 204876660001 | ||||
| CHAPMAN, Penelope Claire | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | England | British | Director | 121965190001 | ||||
| CLARKE, Alison Jane | Director | St. James's Square SW1Y 5LP London 22a | England | British | Company Director | 204926150001 | ||||
| DAVIES, Christopher Mark | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | England | British | Company Director | 124093990002 | ||||
| GREENWOOD, Jonathan Hartley | Director | St. James's Square SW1Y 5LP London 22a | United Kingdom | British | Director | 197648500001 | ||||
| JAMES, Paul Anthony | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | England | British | Director | 192395850001 | ||||
| LEWIS, Adrian John | Director | St. James's Square SW1Y 5LP London 22a | England | British | Accountant | 276448360001 | ||||
| MALLET, Bertrand | Director | St. James's Square SW1Y 5LP London 22a | United Kingdom | French | Company Director | 201947460002 | ||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | St. James's Square SW1Y 5LP London 22a | England | British | Company Director | 247655860002 | ||||
| MILLIKEN, Katherine Jane | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | Director | 171246550001 | ||||
| PARKER, Christopher Frank | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | Director | 66681550001 | ||||
| PHILLIPS, Alison Barbara | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | England | British | Director | 122594520001 | ||||
| ROBERTSON, Gavin David | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | Director | 123810240002 | ||||
| THOMAS, Mark Nicholas | Director | St. James's Square SW1Y 5LP London 22a United Kingdom | England | British | Solicitor | 139474590002 |
Who are the persons with significant control of INCHCAPE INVESTMENTS (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape Corporate Services Limited | Apr 06, 2016 | St James's Square SW1Y 5LP London 22a 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