Ingleby (1949) Limited
Company Profile
dissolved
Ingleby (1949) Limited
08871089•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
31/01/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
55100
Risk
—
Company Overview
Registration, classification & business activity
Ingleby (1949) Limited (08871089) is a private limited with share capital incorporated on 31/01/2014 (12 years old) and registered in london, E145NR. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Incorporated 31/01/2014
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:27-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Memorandum Articles
Category:Incorporation
Date:09-06-2017
Resolution
Category:Resolution
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Memorandum Articles
Category:Incorporation
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Incorporation Company
Category:Incorporation
Date:31-01-2014
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
Related Companies
6
Contact
31St Floor 40 Bank Street, London, E145NR