CompanyTrack
I

INCHCAPE LATVIA LIMITED

Dissolved

Other business support service activities n.e.c.

Other business support service activities n.e.c.
I

INCHCAPE LATVIA LIMITED

Other business support service activities n.e.c.

Founded 20 Dec 2007 Dissolved , United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 4 Jan 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

22a St James's Square London SW1Y 5LP

Credit Report

Discover INCHCAPE LATVIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 20201£1k£1k

Officers

Officers

2 active 21 resigned
Status
Inchcape Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown27 Dec 2007Active
Tamsin WaterhouseDirectorBritishUnited Kingdom5223 Apr 2008Active

Shareholders

Shareholders (2)

Baltic Motor Corporation
100.0%
1,0014 Jan 2021
Inchcape Plc
0.0%
04 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

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

Inchcape International Holdings Limited

Ceased 7 Jan 2020

Ceased

Inchcape Plc

Ceased 7 Jan 2020

Ceased

Group Structure

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 LATVIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2021GazetteGazette Dissolved VoluntaryView(1 page)
9 Mar 2021GazetteGazette Notice VoluntaryView(1 page)
25 Feb 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
12 Feb 2021OfficersTermination of Michael Jonathan Bowers as director on 2021-02-11View(1 page)
12 Feb 2021OfficersTermination of Adrian John Lewis as director on 2021-02-11View(1 page)
25 May 2021 Gazette

Gazette Dissolved Voluntary

9 Mar 2021 Gazette

Gazette Notice Voluntary

25 Feb 2021 Dissolution

Dissolution Application Strike Off Company

12 Feb 2021 Officers

Termination of Michael Jonathan Bowers as director on 2021-02-11

12 Feb 2021 Officers

Termination of Adrian John Lewis as director on 2021-02-11

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 25 May 2021

Gazette Notice Voluntary

4 years ago on 9 Mar 2021

Dissolution Application Strike Off Company

4 years ago on 25 Feb 2021

Termination of Michael Jonathan Bowers as director on 2021-02-11

4 years ago on 12 Feb 2021

Termination of Adrian John Lewis as director on 2021-02-11

4 years ago on 12 Feb 2021