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Inchcape Financial Services Limited

Inchcape Financial Services Limited is a dissolved company incorporated on 15 December 1995 with the registered office located in London, Greater London. Inchcape Financial Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 9 September 2021 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03138389
Private limited company
Age
29 years
Incorporated 15 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
0800616383
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Oct 1982
Director • Marketing Director • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mann Egerton And Company Limited
Inchcape UK Corporate Management Limited is a mutual person.
Active
Group 1 Retail Limited
Inchcape UK Corporate Management Limited is a mutual person.
Active
Inchcape KMG Limited
Inchcape UK Corporate Management Limited is a mutual person.
Active
Group 1 Estates Limited
Inchcape UK Corporate Management Limited is a mutual person.
Active
Inchcape Motors International Limited
Inchcape UK Corporate Management Limited is a mutual person.
Active
Inchcape North West Limited
Inchcape UK Corporate Management Limited is a mutual person.
Active
Ferrari Concessionaires Limited
Inchcape UK Corporate Management Limited is a mutual person.
Active
Lloyds Bank Asset Finance Limited
Timothy Robin Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£4.05M
Decreased by £14K (-0%)
Total Liabilities
£0
Decreased by £14K (-100%)
Net Assets
£4.05M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.34% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Sep 2021
Mr Timothy Robin Smith Details Changed
4 Years Ago on 14 Jan 2021
Registered Address Changed
5 Years Ago on 8 Jan 2020
Inspection Address Changed
5 Years Ago on 8 Jan 2020
Registers Moved To Inspection Address
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Charge Satisfied
5 Years Ago on 25 Nov 2019
Mr Paul Gittins Details Changed
6 Years Ago on 4 Nov 2019
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2021
Liquidators' statement of receipts and payments to 12 December 2020
Submitted on 17 Feb 2021
Director's details changed for Mr Timothy Robin Smith on 14 January 2021
Submitted on 20 Jan 2021
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester Cheshire CH4 9FB
Submitted on 8 Jan 2020
Register inspection address has been changed to Cawley House Chester Business Park Chester Cheshire CH4 9FB
Submitted on 8 Jan 2020
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 8 January 2020
Submitted on 8 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Repayment History
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