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Inchcape Hong Kong Limited

Inchcape Hong Kong Limited is a converted/closed company incorporated on 1 December 2007 with the registered office located in . Inchcape Hong Kong Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC028123
Overseas company
Age
17 years
Incorporated 1 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22nd Floor Citicorp Centre
18 Whitfield Rd North Point
Hong Kong
Hong Kong
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Williamson, Cliff Limited
Christopher Mark Davies is a mutual person.
Active
St.Mary Axe Securities Limited
Jonathan Hartley Greenwood is a mutual person.
Active
Diploma Holdings Plc
Christopher Mark Davies is a mutual person.
Active
Inchcape Motors International Limited
Jonathan Hartley Greenwood is a mutual person.
Active
Inchcape Overseas Limited
Jonathan Hartley Greenwood is a mutual person.
Active
Inchcape Management (Services) Limited
Jonathan Hartley Greenwood is a mutual person.
Active
Newlandglebe Limited
Christopher Mark Davies is a mutual person.
Active
Diploma Europe Holdings Limited
Christopher Mark Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£35K
Increased by £30K (+600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.65M
Increased by £1.37M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£26.65M
Increased by £1.37M (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Nicholas Thomas Resigned
9 Years Ago on 30 Oct 2015
Full Accounts Submitted
10 Years Ago on 11 Aug 2015
Jonathan Hartley Greenwood Appointed
10 Years Ago on 3 Jun 2015
Tony George Resigned
10 Years Ago on 3 Jun 2015
Alison Barbara Phillips Resigned
10 Years Ago on 31 Dec 2014
Full Accounts Submitted
10 Years Ago on 17 Sep 2014
Full Accounts Submitted
11 Years Ago on 14 Apr 2014
Christopher Mark Davies Appointed
11 Years Ago on 1 Apr 2014
Mark Nicholas Thomas Appointed
11 Years Ago on 1 Apr 2014
Paul James Resigned
11 Years Ago on 31 Mar 2014
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Documents
Submitted on 2 Jun 2016
Termination of appointment of Mark Nicholas Thomas as a director on 30 October 2015
Submitted on 20 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 11 Aug 2015
Termination of appointment of Tony George as a director on 3 June 2015
Submitted on 18 Jun 2015
Appointment of Jonathan Hartley Greenwood as a director on 3 June 2015
Submitted on 18 Jun 2015
Termination of appointment of Alison Barbara Phillips as a director on 31 December 2014
Submitted on 28 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 17 Sep 2014
Full accounts made up to 31 December 2012
Submitted on 14 Apr 2014
Appointment of Mark Nicholas Thomas as a person authorised to represent UK establishment BR009802 on 31 October 2013.
Submitted on 1 Apr 2014
Appointment of Mark Nicholas Thomas as a person authorised to accept service for UK establishment BR009802 on 31 October 2013.
Submitted on 1 Apr 2014
Repayment History
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