co
Corporate
Observer
Homepage
Data
Great Britain
Company
INCERPI LIMITED

INCERPI LIMITED

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

    • Overview

    Company NameINCERPI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08696079
    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 INCERPI LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is INCERPI LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCERPI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INCERPI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Philip Lawrence as a director on Sep 19, 2023

    		1 pagesTM01

    Termination of appointment of Vincenzo Bianchi as a director on Sep 19, 2023

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Vincenzo Bianchi on Apr 17, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Statement of capital on Jan 26, 2018

    • Capital: EUR 1,820,000.750
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of INCERPI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCERPI, Rinaldo
    Via Del Torrione
    Pescia
    00100 Pistoia
    10
    Italy
    Italy
    		Director
    Via Del Torrione
    Pescia
    00100 Pistoia
    10
    Italy
    Italy
    		ItalyItalian181555590001
    BIANCHI, Vincenzo
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		EnglandItalian185758600003
    LAWRENCE, Philip
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		United KingdomBritish26976250001
    LAWRENCE, Philip
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		United KingdomBritish26976250001
    MORGAN, John Benedict
    Cottage Lane
    Marlbrook
    B60 1DW Bromsgrove
    26
    Worcestershire
    England
    		Director
    Cottage Lane
    Marlbrook
    B60 1DW Bromsgrove
    26
    Worcestershire
    England
    		EnglandBritish42102600006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCERPI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sextant Consolidated Limited
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		Apr 06, 2016
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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

    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