INCHCAPE HONG KONG LIMITED

Overview

Company Name	INCHCAPE HONG KONG LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028123
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 2007
Date of Cessation	Jun 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is INCHCAPE HONG KONG LIMITED located?

Registered Office Address	22nd Floor Citicorp Centre 18 Whitfield Rd North Point Hong Kong Hong Kong
Undeliverable Registered Office Address	No

What are the latest accounts for INCHCAPE HONG KONG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

INCHCAPE HONG KONG LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	General Trading: Hk Companies Not Required To Set Out Objectives
Legal Form	Private Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Company Ordinance Chapter 32
Originating Registry Country	HONG KONG
Place Registered	Hong Kong Companies Registry
Company Number	706679

What are the latest filings for INCHCAPE HONG KONG LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2016	Closure of UK establishment(s) BR009802 and overseas company FC028123 on May 06, 2016	2 pages	OSDS01

Nov 20, 2015	Termination of appointment of Mark Nicholas Thomas as a director on Oct 30, 2015	2 pages	OSTM01

Aug 11, 2015	Full accounts made up to Dec 31, 2014	17 pages	AA

Jun 18, 2015	Termination of appointment of Tony George as a director on Jun 03, 2015	2 pages	OSTM01

Jun 18, 2015	Appointment of Jonathan Hartley Greenwood as a director on Jun 03, 2015	3 pages	OSAP01

Jan 28, 2015	Termination of appointment of Alison Barbara Phillips as a director on Dec 31, 2014	2 pages	OSTM01

Sep 17, 2014	Full accounts made up to Dec 31, 2013	15 pages	AA

Apr 14, 2014	Full accounts made up to Dec 31, 2012	12 pages	AA

Apr 01, 2014	Appointment of Mark Nicholas Thomas as a person authorised to represent UK establishment BR009802 on Oct 31, 2013.	3 pages	OSAP05

Apr 01, 2014	Appointment of Mark Nicholas Thomas as a person authorised to accept service for UK establishment BR009802 on Oct 31, 2013.	2 pages	OSAP07

Apr 01, 2014	Appointment of Christopher Mark Davies as a person authorised to represent UK establishment BR009802 on Mar 25, 2014.	3 pages	OSAP05

Apr 01, 2014	Appointment of Christopher Mark Davies as a person authorised to accept service for UK establishment BR009802 on Mar 25, 2014.	2 pages	OSAP07

Mar 31, 2014	Appointment of a director	3 pages	OSAP01

Mar 31, 2014	Appointment of a director	3 pages	OSAP01

Mar 31, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Accept terminated 03/01/2014 paul anthony james	3 pages	OSTM03

Mar 31, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Represent terminated 03/01/2014 paul anthony james	3 pages	OSTM03

Mar 31, 2014	Termination of appointment of Paul James as a director	2 pages	OSTM01

Oct 30, 2013	Change of details for Tony George as a person authorised to accept service for UK establishment BR009802 on Jul 23, 2013	3 pages	OSCH09

Oct 30, 2013	Change of details for Tony George of 22a St James's Square, London, Sw1Y 5Lp, England as a person authorised to represent UK establishment BR009802 on Jul 23, 2013	3 pages	OSCH07

Oct 30, 2013	Director's details changed for Mr Tony George on Jul 23, 2013	3 pages	OSCH03

Jun 27, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009802 Person Authorised to Represent terminated 10/01/2013 katherine milliken	3 pages	OSTM03

Jun 27, 2013	Termination of appointment of Katherine Milliken as a director	2 pages	OSTM01

Oct 10, 2012	Full accounts made up to Dec 31, 2011	13 pages	AA

Oct 05, 2012	Appointment of Alison Phillps as a person authorised to accept service for UK establishment BR009802 on Jul 31, 2012.	2 pages	OSAP07

Oct 05, 2012	Appointment of Alison Phillips as a person authorised to represent UK establishment BR009802 on Jul 31, 2012.	3 pages	OSAP05

View All Filings

Who are the officers of INCHCAPE HONG KONG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Christopher Mark St James's Square SW1Y 5LP London 22a England	Mar 25, 2014		Director	St James's Square SW1Y 5LP London 22a England	England	British	1970-3	Director	124093990001
GREENWOOD, Jonathan Hartley St James's Square SW1Y 5LP London 22a England	Jun 03, 2015		Director	St James's Square SW1Y 5LP London 22a England	United Kingdom	British	1971-1	Director	197648500001
BUTCHER, Dale Francis 27 Elm Close HP6 5DD Amersham Buckinghamshire	Jan 29, 2008	Jun 30, 2011	Director	27 Elm Close HP6 5DD Amersham Buckinghamshire	England	British	1955-12	Director	59719720003
CHAPMAN, Penelope Claire 15 Chimney Court Brewhouse Lane E1W 2NU London	Jan 29, 2008	Jul 31, 2012	Director	15 Chimney Court Brewhouse Lane E1W 2NU London	England	British	1967-9	Director	121965190001
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Jan 29, 2008	Apr 24, 2008	Director	6 Friars Stile Place TW10 6NL Richmond Surrey	United Kingdom	British	1956-10	Director	101618800001
GEORGE, Tony St James's Square SW1Y 5LP London 22a England	Jan 29, 2008	Jun 03, 2015	Director	St James's Square SW1Y 5LP London 22a England	United Kingdom	British	1964-8	Director	176077470001
JAMES, Paul Anthony St James's Square SW1Y 5LP London 22a England	Oct 01, 2011	Jan 03, 2014	Director	St James's Square SW1Y 5LP London 22a England	England	British	1967-2	Director	192395850001
MILLIKEN, Katherine Jane, Dr Wheelers Lane RH3 7HJ Brockham The Old Cottage Surrey United Kingdom	Jul 31, 2012	Jan 10, 2013	Director	Wheelers Lane RH3 7HJ Brockham The Old Cottage Surrey United Kingdom	United Kingdom	British	1973-4	Solicitor	171246550001
PHILLIPS, Alison Barbara 1 Rhymers Gate Wyton PE28 2JR Huntingdon The Gatehouse Cambridgeshire England	Jul 31, 2012	Dec 31, 2014	Director	1 Rhymers Gate Wyton PE28 2JR Huntingdon The Gatehouse Cambridgeshire England	England	British	1964-6	Company Director	122594520001
ROBERTSON, Gavin David 37 Lynwood Road Thames Ditton KY7 ODJ Surrey	Jan 29, 2008	Oct 01, 2011	Director	37 Lynwood Road Thames Ditton KY7 ODJ Surrey		British	1966-1	Director	123808480001
THOMAS, Mark Nicholas St James's Square SW1Y 5LP London 22a England	Oct 31, 2013	Oct 30, 2015	Director	St James's Square SW1Y 5LP London 22a England	United Kingdom	British	1979-7	Director	139474590001

View Detailed Information on Officers and People 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.
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