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INCHCAPE INVESTMENTS (NO.2) LIMITED

Dissolved London

Other business support service activities n.e.c.

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

INCHCAPE INVESTMENTS (NO.2) LIMITED

Other business support service activities n.e.c.

Founded 17 Jun 2011 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 26 Oct 2020
Confirmation Statement Submitted
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

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 14 resigned
Status
Tamsin WaterhouseDirectorBritishUnited Kingdom5217 Jun 2011Active

Shareholders

Shareholders (1)

Inchcape International Group Bv
100.0%
120 Jun 2016

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

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 INVESTMENTS (NO.2) 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

View Document(1 page)
9 Mar 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Feb 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
12 Feb 2021 Officers

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

View Document(1 page)
12 Feb 2021 Officers

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

View Document(1 page)

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