-
INCHCAPE LATVIA LIMITED - 22a, St James's Square, London, SW1Y 5LP, United Kingdom
Company Information
- Company registration number
- 06458456
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22a
- St James's Square
- London
- SW1Y 5LP 22a, St James's Square, London, SW1Y 5LP UK
Management
- Managing Directors
- BOWERS, Michael Jonathan
- GREENWOOD, Jonathan Hartley
- LEWIS, Adrian John
- MALLET, Bertrand
- WATERHOUSE, Tamsin
- Company secretaries
- INCHCAPE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-20
- Dissolved on
- 2021-05-25
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Inchcape Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-03
- Last Date: 2020-12-20
-
INCHCAPE LATVIA LIMITED Company Description
- INCHCAPE LATVIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06458456. Its current trading status is "closed". It was registered 2007-12-20. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 22A .
Get INCHCAPE LATVIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Latvia Limited - 22a, St James's Square, London, SW1Y 5LP, United Kingdom
Did you know? kompany provides original and official company documents for INCHCAPE LATVIA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-12) - AP01
-
accounts-with-accounts-type-dormant (2020-10-26) - AA
-
change-person-director-company-with-change-date (2020-05-12) - CH01
-
resolution (2020-01-13) - RESOLUTIONS
-
legacy (2020-01-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-01-10) - SH19
-
legacy (2020-01-10) - CAP-SS
-
resolution (2020-01-10) - RESOLUTIONS
-
capital-allotment-shares (2020-01-09) - SH01
-
change-to-a-person-with-significant-control (2020-01-08) - PSC05
-
cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
-
notification-of-a-person-with-significant-control (2020-01-08) - PSC02
-
termination-director-company-with-name-termination-date (2020-11-12) - TM01
-
termination-director-company (2020-11-13) - TM01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-30) - CH01
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-dormant (2019-10-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-27) - CS01
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-25) - AA
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
-
change-to-a-person-with-significant-control (2017-07-14) - PSC05
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
accounts-with-accounts-type-dormant (2016-10-17) - AA
-
confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
-
termination-director-company-with-name-termination-date (2015-01-02) - TM01
-
change-person-director-company-with-change-date (2015-05-14) - CH01
-
accounts-with-accounts-type-dormant (2015-10-01) - AA
-
appoint-person-director-company-with-name-date (2015-10-20) - AP01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
termination-director-company-with-name-termination-date (2015-10-20) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-17) - AA
-
appoint-person-director-company-with-name (2014-01-11) - AP01
-
termination-director-company-with-name (2014-01-11) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
change-person-director-company-with-change-date (2013-09-25) - CH01
-
accounts-with-accounts-type-dormant (2013-09-17) - AA
-
termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-09) - TM01
-
appoint-person-director-company-with-name (2012-08-09) - AP01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
termination-director-company-with-name (2011-10-04) - TM01
-
accounts-with-accounts-type-dormant (2011-08-09) - AA
-
change-person-director-company-with-change-date (2011-07-08) - CH01
-
termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
-
change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 88(2)R
-
legacy (2008-01-02) - 288a
-
legacy (2008-01-02) - 288b
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-17) - 123
-
legacy (2008-01-08) - 287
-
legacy (2008-01-14) - 288a
-
legacy (2008-03-19) - 288c
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-23) - 288a
-
resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-12-29) - 363a
-
legacy (2008-01-08) - 288b
-
legacy (2008-01-25) - 88(2)R
keyboard_arrow_right 2007
-
legacy (2007-12-23) - 288b
-
legacy (2007-12-23) - 288a
-
incorporation-company (2007-12-20) - NEWINC