INCHCAPE RUSSIA (UK) LIMITED - Profile & Financials

Accounts Submitted 10 Jun 2021

Confirmation Statement Submitted 14 Dec 2021

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's Square London SW1Y 5LP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

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						Status
Adrian John Lewis	Director	British	England	46	31 Oct 2020	Active
Inchcape Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2011	Active
Jonathan Hartley Greenwood	Director	British	United Kingdom	55	14 May 2015	Active
Michael Jonathan Bowers	Director	British	United Kingdom	58	5 Feb 2016	Active
Tamsin Waterhouse	Director	British	United Kingdom	52	31 Jan 2013	Active

Shareholders

Shareholders (2)


Inchcape International Holdings Limited	100.0%	1,000	Ordinary	21 Dec 2020
Inchcape Olimp Llc	0.0%	0	Ordinary	21 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Inchcape International Holdings Limited

United Kingdom

Active

Notified 31 Jul 2020

Nature of Control

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

Inchcape Corporate Services Limited

Ceased 31 Jul 2020

Ceased

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Group Structure

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 RUSSIA (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-11-30 with no updates	View(3 pages)
10 Jun 2021	Accounts	Annual accounts made up to 2020-12-31	View(18 pages)