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Inchcape Imperial

Inchcape Imperial is a dissolved company incorporated on 17 December 2003 with the registered office located in London, Greater London. Inchcape Imperial was registered 21 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04997717
Private unlimited company
Age
21 years
Incorporated 17 December 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
22a St James Square
London
SW1Y 5LP
Same address since incorporation
Telephone
02075460022
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Corporate Services Limited
Tamsin Waterhouse is a mutual person.
Active
Inchcape (Singapore) Limited
Inchcape Corporate Services Limited and Tamsin Waterhouse are mutual people.
Active
Mann Egerton And Company Limited
Tamsin Waterhouse is a mutual person.
Active
St.Mary Axe Securities Limited
Tamsin Waterhouse is a mutual person.
Active
Inchcape KMG Limited
Tamsin Waterhouse is a mutual person.
Active
Inchcape Motors International Limited
Tamsin Waterhouse is a mutual person.
Active
Inchcape North West Limited
Tamsin Waterhouse is a mutual person.
Active
Ferrari Concessionaires Limited
Tamsin Waterhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 25 Feb 2021
Michael Jonathan Bowers Resigned
4 Years Ago on 11 Feb 2021
Jonathan Hartley Greenwood Resigned
4 Years Ago on 11 Feb 2021
Adrian John Lewis Resigned
4 Years Ago on 11 Feb 2021
Bertrand Mallet Resigned
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Mr Adrian John Lewis Appointed
4 Years Ago on 31 Oct 2020
Kathryn Isabel Mecklenburgh Resigned
4 Years Ago on 31 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 25 Feb 2021
Termination of appointment of Adrian John Lewis as a director on 11 February 2021
Submitted on 12 Feb 2021
Termination of appointment of Jonathan Hartley Greenwood as a director on 11 February 2021
Submitted on 12 Feb 2021
Termination of appointment of Michael Jonathan Bowers as a director on 11 February 2021
Submitted on 12 Feb 2021
Termination of appointment of Bertrand Mallet as a director on 29 January 2021
Submitted on 29 Jan 2021
Confirmation statement made on 7 December 2020 with no updates
Submitted on 21 Dec 2020
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
Submitted on 12 Nov 2020
Appointment of Mr Adrian John Lewis as a director on 31 October 2020
Submitted on 12 Nov 2020
Repayment History
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