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Inchcape Russia (UK) Limited

Inchcape Russia (UK) Limited is a dissolved company incorporated on 30 November 2011 with the registered office located in London, Greater London. Inchcape Russia (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07865975
Private limited company
Age
14 years
Incorporated 30 November 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
Contact
Address
22a St James's Square
London
SW1Y 5LP
Same address since incorporation
Telephone
02075468209
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Accountant • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
SMLB Pty Limited
Jonathan Hartley Greenwood 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
Inchcape Overseas Limited
Tamsin Waterhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£122K
Decreased by £30.96M (-100%)
Total Liabilities
-£77K
Decreased by £28.46M (-100%)
Net Assets
£45K
Decreased by £2.5M (-98%)
Debt Ratio (%)
63%
Decreased by 28.69% (-31%)
Latest Activity
Voluntarily Dissolution
3 Years 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
4 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
Bertrand Mallet Resigned
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 21 Dec 2020
Kathryn Isabel Mecklenburgh Resigned
5 Years Ago on 31 Oct 2020
Inchcape International Holdings Limited (PSC) Appointed
5 Years Ago on 31 Jul 2020
Inchcape Corporate Services Limited (PSC) Resigned
5 Years Ago on 31 Jul 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 30 November 2021 with no updates
Submitted on 14 Dec 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
Cessation of Inchcape Corporate Services Limited as a person with significant control on 31 July 2020
Submitted on 21 Dec 2020
Confirmation statement made on 30 November 2020 with updates
Submitted on 21 Dec 2020
Notification of Inchcape International Holdings Limited as a person with significant control on 31 July 2020
Submitted on 21 Dec 2020
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020
Submitted on 12 Nov 2020
Repayment History
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