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INS Innovation Limited
INS Innovation Limited is a dissolved company incorporated on 16 November 2000 with the registered office located in Liverpool, Merseyside. INS Innovation Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2022
(2 years 10 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04109440
Private limited company
Age
24 years
Incorporated
16 November 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about INS Innovation Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on
1 Dec 2021
(3 years ago)
Previous address was
55 Baker Street London W1U 7EU
Companies in L2 5RH
Telephone
01612225500
Email
Available in Endole App
Website
Babcock.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Mr Iain Stuart Urquhart
Director • British • Lives in UK • Born in Jul 1965
Babcock Corporate Secretaries Limited
Secretary
Babcock Services Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Airwork Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
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
£40M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 1 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Feb 2021
Registered Address Changed
4 Years Ago on 3 Feb 2021
Registers Moved To Inspection Address
5 Years Ago on 6 May 2020
Inspection Address Changed
5 Years Ago on 6 May 2020
Registered Address Changed
5 Years Ago on 13 Jan 2020
Declaration of Solvency
5 Years Ago on 11 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Jan 2020
Mr Nicholas James William Borrett Appointed
5 Years Ago on 1 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2022
Liquidators' statement of receipts and payments to 30 December 2021
Submitted on 12 Mar 2022
Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021
Submitted on 1 Dec 2021
Appointment of a voluntary liquidator
Submitted on 17 Feb 2021
Resignation of a liquidator
Submitted on 5 Feb 2021
Resignation of a liquidator
Submitted on 5 Feb 2021
Registered office address changed from 1 New Street Square London EC4A 3HQ to 55 Baker Street London W1U 7EU on 3 February 2021
Submitted on 3 Feb 2021
Liquidators' statement of receipts and payments to 30 December 2020
Submitted on 20 Jan 2021
Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX
Submitted on 6 May 2020
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Repayment History
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