ING (LONDON) (NO.12) LIMITED

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ING (LONDON) (NO.12) LIMITED

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Key Data

Status

Dissolved

Company No.

03021535

Incorporation date

13/02/1995

Size

Full

Contacts

Registered address

Registered address

60 London Wall, London, EC2M 5TQCopy
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Latest events (Record since 13/02/1995)
dot icon14/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon31/08/2015
First Gazette notice for voluntary strike-off
dot icon23/08/2015
Application to strike the company off the register
dot icon19/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon15/12/2014
Statement by Directors
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Statement of capital on 2014-12-16
dot icon15/12/2014
Solvency Statement dated 08/12/14
dot icon15/12/2014
Resolutions
dot icon07/07/2014
Full accounts made up to 2013-12-31
dot icon19/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon23/06/2013
Full accounts made up to 2012-12-31
dot icon18/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon25/07/2012
Full accounts made up to 2011-12-31
dot icon20/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon07/12/2011
Statement of capital on 2011-12-08
dot icon07/12/2011
Statement by directors
dot icon07/12/2011
Solvency statement dated 30/11/11
dot icon07/12/2011
Resolutions
dot icon18/07/2011
Full accounts made up to 2010-12-31
dot icon20/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon23/02/2010
Appointment of Mr Greg John Richardson as a director
dot icon22/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon13/11/2009
Termination of appointment of Stephen Richards as a director
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon16/02/2009
Return made up to 14/02/09; full list of members
dot icon10/12/2008
Miscellaneous
dot icon20/11/2008
Auditor's resignation
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon14/02/2008
Return made up to 14/02/08; full list of members
dot icon26/11/2007
Ad 19/11/07--------- £ si 5000000@1=5000000 £ ic 24962852/29962852
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon15/10/2007
Director resigned
dot icon13/08/2007
£ ic 52962852/24962852 29/06/07 £ sr 28000000@1=28000000
dot icon17/06/2007
Declaration of shares redemption:auditor's report
dot icon17/06/2007
Resolutions
dot icon05/06/2007
Director resigned
dot icon11/04/2007
Director resigned
dot icon21/02/2007
Return made up to 14/02/07; full list of members
dot icon04/09/2006
Full accounts made up to 2005-12-31
dot icon01/03/2006
Return made up to 14/02/06; full list of members
dot icon04/10/2005
Full accounts made up to 2004-12-31
dot icon12/04/2005
Certificate of change of name
dot icon04/04/2005
Director resigned
dot icon13/02/2005
Return made up to 14/02/05; full list of members
dot icon20/01/2005
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon01/04/2004
Director's particulars changed
dot icon19/02/2004
Return made up to 14/02/04; full list of members
dot icon25/11/2003
New director appointed
dot icon18/11/2003
Director resigned
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon22/05/2003
New director appointed
dot icon22/05/2003
New director appointed
dot icon19/05/2003
Director resigned
dot icon20/02/2003
Return made up to 14/02/03; full list of members
dot icon09/10/2002
New director appointed
dot icon15/07/2002
Full accounts made up to 2001-12-31
dot icon26/04/2002
Declaration of satisfaction of mortgage/charge
dot icon26/04/2002
Declaration of satisfaction of mortgage/charge
dot icon20/02/2002
Return made up to 14/02/02; full list of members
dot icon22/11/2001
Director resigned
dot icon05/11/2001
New director appointed
dot icon05/11/2001
Director resigned
dot icon05/11/2001
Director resigned
dot icon05/11/2001
New director appointed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon08/08/2001
Director's particulars changed
dot icon11/07/2001
Director resigned
dot icon25/06/2001
Director resigned
dot icon26/02/2001
Return made up to 14/02/01; full list of members
dot icon12/11/2000
Director resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon15/03/2000
New director appointed
dot icon14/03/2000
New director appointed
dot icon14/03/2000
New director appointed
dot icon14/03/2000
New director appointed
dot icon07/03/2000
Return made up to 14/02/00; full list of members
dot icon18/01/2000
£ ic 90000002/52962852 20/12/99 £ sr 37037150@1=37037150
dot icon22/11/1999
Declaration of shares redemption:auditor's report
dot icon22/11/1999
Resolutions
dot icon11/07/1999
Full accounts made up to 1998-12-31
dot icon10/06/1999
Director resigned
dot icon10/06/1999
Director resigned
dot icon10/06/1999
Director resigned
dot icon10/06/1999
Director resigned
dot icon10/06/1999
New director appointed
dot icon10/06/1999
New director appointed
dot icon10/06/1999
New director appointed
dot icon21/03/1999
Return made up to 14/02/99; full list of members
dot icon21/03/1999
Director's particulars changed
dot icon24/01/1999
£ ic 140000002/90000002 23/12/98 £ sr 50000000@1=50000000
dot icon15/12/1998
Director resigned
dot icon15/12/1998
Director resigned
dot icon15/12/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
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Director resigned
dot icon25/11/1998
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon25/11/1998
Director resigned
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Director resigned
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Director resigned
dot icon25/11/1998
New director appointed
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon25/11/1998
Director resigned
dot icon22/11/1998
Resolutions
dot icon22/11/1998
Declaration of shares redemption:auditor's report
dot icon18/11/1998
Director resigned
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon29/09/1998
Director resigned
dot icon11/08/1998
Director resigned
dot icon11/08/1998
Director's particulars changed
dot icon11/08/1998
Director resigned
dot icon01/07/1998
Director's particulars changed
dot icon16/06/1998
Resolutions
dot icon16/06/1998
Resolutions
dot icon16/06/1998
Resolutions
dot icon16/06/1998
Director resigned
dot icon01/06/1998
Director resigned
dot icon14/05/1998
Director's particulars changed
dot icon12/05/1998
Director resigned
dot icon02/04/1998
Director's particulars changed
dot icon10/03/1998
Return made up to 14/02/98; no change of members
dot icon10/03/1998
Director's particulars changed
dot icon10/03/1998
Director's particulars changed
dot icon10/03/1998
Director resigned
dot icon27/01/1998
New director appointed
dot icon05/01/1998
New secretary appointed
dot icon05/01/1998
Director resigned
dot icon05/01/1998
Secretary resigned
dot icon13/11/1997
Director resigned
dot icon06/11/1997
Director resigned
dot icon25/10/1997
Full accounts made up to 1996-12-31
dot icon15/09/1997
Director resigned
dot icon14/08/1997
Director resigned
dot icon05/07/1997
Director resigned
dot icon05/07/1997
Director resigned
dot icon17/06/1997
New director appointed
dot icon12/06/1997
New director appointed
dot icon01/06/1997
New director appointed
dot icon12/05/1997
New director appointed
dot icon12/05/1997
Director's particulars changed
dot icon08/05/1997
New director appointed
dot icon06/05/1997
New director appointed
dot icon01/05/1997
New director appointed
dot icon01/05/1997
New director appointed
dot icon28/04/1997
New director appointed
dot icon17/04/1997
New director appointed
dot icon13/03/1997
Return made up to 14/02/97; no change of members
dot icon13/03/1997
Director's particulars changed
dot icon13/03/1997
Director's particulars changed
dot icon13/03/1997
Director's particulars changed
dot icon13/03/1997
Director's particulars changed
dot icon13/03/1997
Director's particulars changed
dot icon20/01/1997
Particulars of mortgage/charge
dot icon19/12/1996
Secretary's particulars changed
dot icon03/11/1996
Auditor's resignation
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon03/10/1996
New director appointed
dot icon26/09/1996
Director resigned
dot icon18/07/1996
Secretary's particulars changed
dot icon18/07/1996
Director resigned
dot icon02/07/1996
New director appointed
dot icon29/05/1996
New director appointed
dot icon20/05/1996
New director appointed
dot icon12/05/1996
Director resigned
dot icon24/04/1996
New director appointed
dot icon22/04/1996
Director resigned
dot icon22/04/1996
New director appointed
dot icon14/04/1996
New director appointed
dot icon03/03/1996
New director appointed
dot icon24/02/1996
Return made up to 14/02/96; full list of members
dot icon24/02/1996
Director's particulars changed
dot icon18/02/1996
Memorandum and Articles of Association
dot icon18/02/1996
Resolutions
dot icon04/02/1996
New director appointed
dot icon31/01/1996
Director resigned
dot icon31/01/1996
Secretary's particulars changed
dot icon31/01/1996
Director resigned
dot icon05/12/1995
New director appointed
dot icon29/11/1995
Director resigned
dot icon29/11/1995
Director resigned
dot icon29/11/1995
New director appointed
dot icon28/11/1995
Director resigned
dot icon28/11/1995
New director appointed
dot icon27/11/1995
Director resigned
dot icon27/11/1995
New director appointed
dot icon23/11/1995
New director appointed
dot icon23/11/1995
New director appointed
dot icon23/11/1995
New director appointed
dot icon22/11/1995
New director appointed
dot icon22/11/1995
New director appointed
dot icon20/11/1995
New director appointed
dot icon20/11/1995
New secretary appointed
dot icon20/11/1995
Secretary resigned
dot icon20/11/1995
New director appointed
dot icon20/11/1995
New director appointed
dot icon19/11/1995
New director appointed
dot icon14/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon07/11/1995
New director appointed
dot icon30/10/1995
Secretary resigned
dot icon30/10/1995
Director resigned
dot icon30/10/1995
Director resigned
dot icon26/10/1995
Registered office changed on 27/10/95 from: 8 bishopsgate, london, EC2N 4AE
dot icon04/09/1995
New director appointed
dot icon14/08/1995
New director appointed
dot icon20/07/1995
Registered office changed on 21/07/95 from: 8 bishopsgate, london, EC2N 4BQ
dot icon27/04/1995
Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 140000002/280000002
dot icon25/04/1995
Particulars of mortgage/charge
dot icon09/04/1995
Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 2/140000002
dot icon08/04/1995
New director appointed
dot icon05/04/1995
Accounting reference date notified as 31/12
dot icon05/04/1995
Secretary resigned;new secretary appointed
dot icon15/03/1995
Nc inc already adjusted 05/03/95
dot icon15/03/1995
New director appointed
dot icon15/03/1995
New secretary appointed;new director appointed
dot icon15/03/1995
New director appointed
dot icon09/03/1995
Certificate of change of name
dot icon09/03/1995
Memorandum and Articles of Association
dot icon09/03/1995
Resolutions
dot icon09/03/1995
Resolutions
dot icon09/03/1995
Resolutions
dot icon09/03/1995
Resolutions
dot icon07/03/1995
Registered office changed on 08/03/95 from: 21 holborn viaduct, london, EC1A 2DY
dot icon05/03/1995
Certificate of change of name
dot icon13/02/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

77
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirby, Richard Charles
Director
31/03/1996 - 04/11/1998
2
Steane, Christopher John
Director
11/10/1995 - 04/11/1998
11
Carrelet, Manuel Lionel
Director
22/09/1996 - 08/11/1998
4
Le May, Malcolm John
Director
04/11/1998 - 27/05/1999
58
Rothschild, Jeremy Mark Edward
Director
03/03/1997 - 12/12/1997
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ING (LONDON) (NO.12) LIMITED

ING (LONDON) (NO.12) LIMITED is an(a) Dissolved company incorporated on 13/02/1995 with the registered office located at 60 London Wall, London, EC2M 5TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ING (LONDON) (NO.12) LIMITED?

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ING (LONDON) (NO.12) LIMITED is currently Dissolved. It was registered on 13/02/1995 and dissolved on 14/12/2015.

Where is ING (LONDON) (NO.12) LIMITED located?

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ING (LONDON) (NO.12) LIMITED is registered at 60 London Wall, London, EC2M 5TQ.

What does ING (LONDON) (NO.12) LIMITED do?

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ING (LONDON) (NO.12) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ING (LONDON) (NO.12) LIMITED?

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The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.