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Inco Direct (Europe) Limited

Inco Direct (Europe) Limited is a dissolved company incorporated on 8 August 2003 with the registered office located in Cardiff, South Glamorgan. Inco Direct (Europe) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 December 2015 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04861282
Private limited company
Age
22 years
Incorporated 8 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lakeside House
37 Wedal Road
Cardiff
CF14 3QX
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1948
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakeside Homes Limited
Mr Phillip Trevor Cliffe is a mutual person.
Active
Cliff-Edge Developments Limited
Mr Phillip Trevor Cliffe and Jane Mary Cliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
£4.26K
Same as previous period
Total Liabilities
-£5M
Increased by £500 (0%)
Net Assets
-£5M
Decreased by £500 (0%)
Debt Ratio (%)
117378%
Increased by 11.73% (0%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 18 Aug 2015
Compulsory Strike-Off Suspended
10 Years Ago on 4 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 2 Dec 2014
Small Accounts Submitted
11 Years Ago on 23 Jun 2014
Confirmation Submitted
11 Years Ago on 23 Sep 2013
Small Accounts Submitted
12 Years Ago on 24 Jun 2013
Confirmation Submitted
13 Years Ago on 29 Aug 2012
Full Accounts Submitted
13 Years Ago on 24 Jul 2012
Confirmation Submitted
14 Years Ago on 6 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 18 Aug 2015
Compulsory strike-off action has been suspended
Submitted on 4 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 23 Jun 2014
Annual return made up to 8 August 2013 with full list of shareholders
Submitted on 23 Sep 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 24 Jun 2013
Annual return made up to 8 August 2012 with full list of shareholders
Submitted on 29 Aug 2012
Total exemption full accounts made up to 30 September 2011
Submitted on 24 Jul 2012
Annual return made up to 8 August 2011 with full list of shareholders
Submitted on 6 Sep 2011
Repayment History
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