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Inchcape Investments (No.1) Limited

Inchcape Investments (No.1) Limited is a dissolved company incorporated on 16 June 2011 with the registered office located in London, Greater London. Inchcape Investments (No.1) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07672456
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
22a St. James's Square
London
SW1Y 5LP
Same address since incorporation
Telephone
02075460022
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1973
Inchcape Corporate Services Limited
PSC
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
Tamsin Waterhouse, Michael Jonathan Bowers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£27.48M
Decreased by £4.01M (-13%)
Total Liabilities
-£230K
Increased by £98K (+74%)
Net Assets
£27.25M
Decreased by £4.11M (-13%)
Debt Ratio (%)
1%
Increased by 0.42% (+100%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Adrian John Lewis Resigned
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
Bertrand Mallet Resigned
4 Years Ago on 29 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 7 Oct 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 30 Jun 2023
Termination of appointment of Adrian John Lewis as a director on 24 May 2023
Submitted on 24 May 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 16 June 2022 with no updates
Submitted on 29 Jun 2022
Confirmation statement made on 16 June 2021 with no updates
Submitted on 28 Jun 2021
Full accounts made up to 31 December 2020
Submitted on 10 Jun 2021
Termination of appointment of Bertrand Mallet as a director on 29 January 2021
Submitted on 29 Jan 2021
Repayment History
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