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INCOPERATING LIMITED

INCOPERATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINCOPERATING LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 07934006
    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 INCOPERATING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INCOPERATING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCOPERATING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INCOPERATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    		1 pagesMISC

    Miscellaneous

    Copy of order of competent authority
    		 pagesMISC

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Miscellaneous

    CBO1 - cross border merger notice
    		20 pagesMISC

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: EUR 2
    		SH01

    Director's details changed for Mr Johnny Braun on Nov 24, 2015

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: EUR 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: EUR 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of INCOPERATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    BRAUN, Johnny
    81929 Muenchen
    Kattowitzer Str. 49
    Germany
    		Director
    81929 Muenchen
    Kattowitzer Str. 49
    Germany
    		GermanyGermanNone166401120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCOPERATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johnny Braun
    81929 Muenchen
    Kattowitzer Str. 49
    Germany
    		Sep 02, 2016
    81929 Muenchen
    Kattowitzer Str. 49
    Germany
    		No
    Nationality: German
    Country of Residence: Muenchen, Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karl-Heinz Braun
    94419reisbach
    Simbacher Str. 31
    Germany
    		Sep 02, 2016
    94419reisbach
    Simbacher Str. 31
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • 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

    What are the latest statements on persons with significant control for INCOPERATING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2017Sep 02, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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