IL

INCHCAPE LATVIA LIMITED

Dissolved

Company number 06458456

· Incorporated 20 December 2007

22a St James's Square, London, SW1Y 5LP

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WATERHOUSE, Tamsin
Director
23 April 2008
IC
INCHCAPE CORPORATE SERVICES LIMITED
Corporate Secretary
27 December 2007
LA
LEWIS, Adrian John
Director · Resigned
31 October 2020
MK
MECKLENBURGH, Kathryn Isabel, Dr
Director · Resigned
18 June 2018
BM
BOWERS, Michael Jonathan
Director · Resigned
5 February 2016
CA
CLARKE, Alison Jane
Director · Resigned
5 February 2016
MB
MALLET, Bertrand
Director · Resigned
19 October 2015
GJ
GREENWOOD, Jonathan Hartley
Director · Resigned
14 May 2015
DC
DAVIES, Christopher Mark
Director · Resigned
6 January 2014
TM
THOMAS, Mark Nicholas
Director · Resigned
31 October 2013
MK
MILLIKEN, Katherine Jane
Director · Resigned
31 July 2012
PA
PHILLIPS, Alison Barbara
Director · Resigned
31 July 2012
JP
JAMES, Paul Anthony
Director · Resigned
1 October 2011
BD
BUTCHER, Dale Francis
Director · Resigned
3 January 2008
GT
GEORGE, Tony
Director · Resigned
3 January 2008
PC
PARKER, Christopher Frank
Director · Resigned
3 January 2008
RG
ROBERTSON, Gavin David
Director · Resigned
3 January 2008
CC
CHAPMAN, Claire
Director · Resigned
27 December 2007
FK
FIELDING, Kelly
Director · Resigned
27 December 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
20 December 2007
MN
MONIR, Nicole Frances
Director · Resigned
20 December 2007
OD
ORRELL, David Edward
Director · Resigned
20 December 2007
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
20 December 2007

Persons with significant control

PS
Inchcape Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 May 2021 View
Gazette Notice Voluntary
Gazette
9 March 2021 View
Dissolution Application Strike Off Company
Dissolution
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Termination Director Company
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Resolution
Resolution
13 January 2020 View
Legacy
Capital
10 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2020 View
Legacy
Insolvency
10 January 2020 View
Resolution
Resolution
10 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Appoint Person Director Company With Name
Officers
11 January 2014 View
Termination Director Company With Name
Officers
11 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
9 August 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
29 December 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
18 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Address
8 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Incorporation Company
Incorporation
20 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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