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INGLEBY (1949) LIMITED - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 08871089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- HIGHAM, Maria Gabrielle
- UPTON, John Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-31
- Age Of Company 2014-01-31 10 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Phillip Daniel Cameron
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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INGLEBY (1949) LIMITED Company Description
- INGLEBY (1949) LIMITED is a ltd registered in United Kingdom with the Company reg no 08871089. Its current trading status is "live". It was registered 2014-01-31. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 31St Floor 40 Bank Street .
Get INGLEBY (1949) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingleby (1949) Limited - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2014-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08871089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08871089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08871089#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-11) - RP04CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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resolution (2021-12-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-12-14) - LIQ01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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liquidation-voluntary-appointment-of-liquidator (2021-12-13) - 600
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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liquidation-voluntary-arrangement-completion (2021-07-05) - CVA4
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-10) - CVA1
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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resolution (2020-12-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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capital-name-of-class-of-shares (2020-12-10) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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change-person-director-company-with-change-date (2020-10-15) - CH01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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memorandum-articles (2020-12-10) - MA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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capital-allotment-shares (2019-05-27) - SH01
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resolution (2019-06-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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resolution (2019-08-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-30) - CH01
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confirmation-statement (2019-08-30) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-updates (2018-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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change-person-director-company-with-change-date (2018-11-19) - CH01
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change-to-a-person-with-significant-control (2018-11-19) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-group (2018-10-03) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC01
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confirmation-statement-with-updates (2017-08-10) - CS01
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memorandum-articles (2017-06-09) - MA
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resolution (2017-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-04) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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accounts-with-accounts-type-group (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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capital-allotment-shares (2015-08-13) - SH01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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accounts-with-accounts-type-group (2015-11-11) - AA
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change-person-director-company-with-change-date (2015-05-18) - CH01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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keyboard_arrow_right 2014
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memorandum-articles (2014-03-21) - MEM/ARTS
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capital-allotment-shares (2014-03-21) - SH01
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resolution (2014-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-19) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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change-account-reference-date-company-current-shortened (2014-02-20) - AA01
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termination-director-company-with-name (2014-02-20) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01
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incorporation-company (2014-01-31) - NEWINC
