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Inchcape Investments (No.2) Limited

Inchcape Investments (No.2) Limited is a dissolved company incorporated on 17 June 2011 with the registered office located in London, Greater London. Inchcape Investments (No.2) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07673745
Private limited company
Age
14 years
Incorporated 17 June 2011
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's Square
London
SW1Y 5LP
Same address since incorporation
Telephone
02075460022
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Inchcape Corporate Services Limited
PSC
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Mutual Companies
Inchcape Corporate Services Limited
Tamsin Waterhouse is a mutual person.
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
Inchcape Overseas Limited
Tamsin Waterhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
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
Adrian John Lewis Resigned
4 Years Ago on 11 Feb 2021
Michael Jonathan Bowers Resigned
4 Years Ago on 11 Feb 2021
Jonathan Hartley Greenwood Resigned
4 Years Ago on 11 Feb 2021
Bertrand Mallet Resigned
4 Years Ago on 29 Jan 2021
Kathryn Isabel Mecklenburgh Resigned
5 Years Ago on 31 Oct 2020
Mr Adrian John Lewis Appointed
5 Years Ago on 31 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 26 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 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 Adrian John Lewis 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
Appointment of Mr Adrian John Lewis as a director on 31 October 2020
Submitted on 12 Nov 2020
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
Submitted on 12 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 26 Oct 2020
Repayment History
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