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Inchcape Hellas Funding

Inchcape Hellas Funding is a dissolved company incorporated on 7 July 2009 with the registered office located in London, Greater London. Inchcape Hellas Funding was registered 16 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06955377
Private unlimited company
Age
16 years
Incorporated 7 July 2009
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
Address
22a St James Square
London
SW1Y 5LP
Same address for the past 16 years
Telephone
02075460022
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1967
Director • Accountant • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Corporate Services Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
St.Mary Axe Securities Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Motors International Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Overseas Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Management (Services) Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Digital Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape Finance Plc
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Inchcape International Holdings Limited
Michael Jonathan Bowers, Jonathan Hartley Greenwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£443K
Increased by £23K (+5%)
Total Liabilities
-£4K
Increased by £4K (%)
Net Assets
£439K
Increased by £19K (+5%)
Debt Ratio (%)
1%
Increased by 0.9% (%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Full Accounts Submitted
4 Years Ago on 11 Jun 2021
Bertrand Mallet Resigned
4 Years Ago on 29 Jan 2021
Mr Adrian John Lewis Appointed
5 Years Ago on 31 Oct 2020
Kathryn Isabel Mecklenburgh Resigned
5 Years Ago on 31 Oct 2020
Full Accounts Submitted
5 Years Ago on 29 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 27 Sep 2022
Confirmation statement made on 7 July 2022 with no updates
Submitted on 2 Aug 2022
Confirmation statement made on 7 July 2021 with no updates
Submitted on 14 Jul 2021
Full accounts made up to 31 December 2020
Submitted on 11 Jun 2021
Termination of appointment of Bertrand Mallet as a director on 29 January 2021
Submitted on 29 Jan 2021
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
Full accounts made up to 31 December 2019
Submitted on 29 Oct 2020
Repayment History
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