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ING Car (Three) Limited

ING Car (Three) Limited is a dissolved company incorporated on 18 June 1964 with the registered office located in London, City of London. ING Car (Three) Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 54 years old at the time of dissolution
Via voluntary strike-off
Company No
00809634
Private limited company
Age
61 years
Incorporated 18 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8-10 Moorgate Moorgate
London
EC2R 6DA
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Banker • German • Lives in England • Born in Oct 1965
Director • Solicitor • British • Lives in England • Born in Jun 1959
ING Car (Four) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ING Services Limited
Mr Simon Peter Berg and Mr Adrian Neil Marsh are mutual people.
Active
ING Lease (UK) Limited
Mr Simon Peter Berg and Mr Adrian Neil Marsh are mutual people.
Active
ING Lease Holdings (UK) Limited
Mr Simon Peter Berg and Mr Adrian Neil Marsh are mutual people.
Active
ING Intermediate Holdings Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING (International) Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING UK Pension Trustee Limited
Mr Adrian Neil Marsh is a mutual person.
Active
The Baring Archive Limited
Mr Adrian Neil Marsh is a mutual person.
Active
Yolt Technology Services Limited
Mr Adrian Neil Marsh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 27 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Dormant Accounts Submitted
7 Years Ago on 29 Sep 2017
Mr Adrian Neil Marsh Appointed
7 Years Ago on 26 Sep 2017
Gerald Roderick Munro Walker Resigned
8 Years Ago on 22 Jun 2017
Confirmation Submitted
8 Years Ago on 2 May 2017
Dormant Accounts Submitted
9 Years Ago on 20 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 27 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Oct 2018
Confirmation statement made on 1 May 2018 with no updates
Submitted on 1 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 29 Sep 2017
Appointment of Mr Adrian Neil Marsh as a director on 26 September 2017
Submitted on 28 Sep 2017
Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017
Submitted on 22 Jun 2017
Confirmation statement made on 1 May 2017 with updates
Submitted on 2 May 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 20 Jun 2016
Repayment History
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