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INCUBATOR ONE LTD

INCUBATOR ONE LTD

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

    • Overview

    Company NameINCUBATOR ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09148859
    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 INCUBATOR ONE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INCUBATOR ONE LTD located?

    Registered Office Address
    2 Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCUBATOR ONE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for INCUBATOR ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Glyn David Evans as a director on Nov 26, 2017

    		1 pagesTM01

    Termination of appointment of Keith Ralph as a director on Nov 26, 2017

    		1 pagesTM01

    Termination of appointment of Stephen James Conley as a director on Nov 26, 2017

    		1 pagesTM01

    Registered office address changed from 165 Leigh Road Eastleigh Hampshire SO50 9DW England to 2 Parr Grove Pimperne Blandford Forum DT11 8XE on Oct 16, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Appointment of Mr Michael John Davies as a director on Oct 01, 2016

    		2 pagesAP01

    Appointment of Mr Stephen James Conley as a director on Oct 01, 2016

    		2 pagesAP01

    Appointment of Mr Keith Ralph as a director on Oct 01, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Cupau Ltd as a director on Jul 01, 2016

    		1 pagesTM01

    Registered office address changed from Unit 6 Stanton Industrial Estate, Stanton Road, Shirley, Southampton Hampshire SO15 4HU to 165 Leigh Road Eastleigh Hampshire SO50 9DW on Jun 13, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 42.8572
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 42.86
    		SH01
    incorporationJul 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INCUBATOR ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Michael John
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		Director
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		EnglandBritishBusinessman87173650003
    CONLEY, Stephen James
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		Director
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		EnglandBritishBusinessman181494920001
    EVANS, Glyn David
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		Director
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		EnglandBritishCompany Director189682130001
    RALPH, Keith
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		Director
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		EnglandBritishBusinessman195152410001
    CUPAU LTD
    Stanton Industrial Estate
    Stanton Road, Shirley,
    SO15 4HU Southampton
    Unit 6
    Hampshire
    United Kingdom
    		Director
    Stanton Industrial Estate
    Stanton Road, Shirley,
    SO15 4HU Southampton
    Unit 6
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08276056
    		189682750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCUBATOR ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Davies
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		Apr 06, 2016
    Parr Grove
    Pimperne
    DT11 8XE Blandford Forum
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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