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ING (London) (No.12) Limited

ING (London) (No.12) Limited is a dissolved company incorporated on 14 February 1995 with the registered office located in London, City of London. ING (London) (No.12) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03021535
Private limited company
Age
30 years
Incorporated 14 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
60 London Wall
London
EC2M 5TQ
Same address for the past 30 years
Telephone
020 77671000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1959
Director • UK Head Of Internal Control, Regulatory • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ING Services Limited
Mr Adrian Neil Marsh is a mutual person.
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 Lease (UK) Limited
Mr Adrian Neil Marsh is a mutual person.
Active
ING Lease Holdings (UK) 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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£4.85M
Increased by £3.13M (+182%)
Turnover
£513K
Increased by £351K (+217%)
Employees
Unreported
Same as previous period
Total Assets
£14.03M
Increased by £3.37M (+32%)
Total Liabilities
-£32K
Increased by £32K (%)
Net Assets
£14M
Increased by £3.33M (+31%)
Debt Ratio (%)
0%
Increased by 0.23% (%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 1 Sep 2015
Application To Strike Off
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
Full Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
Full Accounts Submitted
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Full Accounts Submitted
13 Years Ago on 26 Jul 2012
Confirmation Submitted
13 Years Ago on 21 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2015
Application to strike the company off the register
Submitted on 24 Aug 2015
Annual return made up to 14 February 2015 with full list of shareholders
Submitted on 20 Feb 2015
Statement by Directors
Submitted on 16 Dec 2014
Statement of capital on 16 December 2014
Submitted on 16 Dec 2014
Solvency Statement dated 08/12/14
Submitted on 16 Dec 2014
Resolutions
Submitted on 16 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 8 Jul 2014
Annual return made up to 14 February 2014 with full list of shareholders
Submitted on 20 Feb 2014
Repayment History
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