INCHCAPE IMPERIAL - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

22a St James Square London SW1Y 5LP

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 21 resigned

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						Status
Inchcape Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Dec 2003	Active
Tamsin Waterhouse	Director	British	United Kingdom	52	23 Apr 2008	Active

Shareholders

Shareholders (1)


Inchcape Corporate Services Limited	100.0%	1	Ordinary	18 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inchcape Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INCHCAPE CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INCHCAPE INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INCHCAPE PLC united kingdom

INCHCAPE IMPERIAL Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
25 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Feb 2021	Officers	Termination of Michael Jonathan Bowers as director on 2021-02-11	View(1 page)
12 Feb 2021	Officers	Termination of Adrian John Lewis as director on 2021-02-11	View(1 page)