ING RE (UK) LIMITED

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ING RE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03238725

Incorporation date

15/08/1996

Size

Unreported

Contacts

Registered address

Registered address

12 Plumtree Court, London EC4A 4HTCopy
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Latest events (Record since 15/08/1996)
dot icon20/05/2011
Final Gazette dissolved following liquidation
dot icon20/02/2011
Return of final meeting in a members' voluntary winding up
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-09-21
dot icon29/09/2009
Declaration of solvency
dot icon29/09/2009
Appointment of a voluntary liquidator
dot icon29/09/2009
Resolutions
dot icon29/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/09/2009
Appointment Terminated Secretary clifford chance secretaries LIMITED
dot icon16/09/2009
Registered office changed on 17/09/2009 from 10 upper bank street london E14 5JJ
dot icon19/08/2009
Return made up to 16/08/09; full list of members
dot icon24/03/2009
Full accounts made up to 2008-12-31
dot icon19/08/2008
Return made up to 16/08/08; full list of members
dot icon20/04/2008
Memorandum and Articles of Association
dot icon03/04/2008
Full accounts made up to 2007-12-31
dot icon27/03/2008
Appointment Terminated Director michael farley
dot icon28/02/2008
Court order
dot icon16/08/2007
Return made up to 16/08/07; full list of members
dot icon14/04/2007
Director resigned
dot icon27/03/2007
Full accounts made up to 2006-12-31
dot icon23/08/2006
Return made up to 16/08/06; full list of members
dot icon04/04/2006
Full accounts made up to 2005-12-31
dot icon27/03/2006
Secretary resigned
dot icon27/03/2006
New secretary appointed
dot icon14/03/2006
Ad 30/12/05--------- £ si 8668650@1=8668650 £ ic 39444541/48113191
dot icon04/02/2006
Nc inc already adjusted 19/12/05
dot icon04/02/2006
Resolutions
dot icon04/02/2006
Resolutions
dot icon17/08/2005
Return made up to 16/08/05; full list of members
dot icon22/03/2005
Full accounts made up to 2004-12-31
dot icon19/08/2004
Return made up to 16/08/04; full list of members
dot icon12/08/2004
New director appointed
dot icon12/08/2004
Director resigned
dot icon21/04/2004
Full accounts made up to 2003-12-31
dot icon16/09/2003
Secretary's particulars changed
dot icon31/08/2003
Return made up to 16/08/03; full list of members
dot icon26/08/2003
Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
dot icon01/07/2003
Ad 16/04/03--------- £ si 10000000@1=10000000 £ ic 29444541/39444541
dot icon01/07/2003
£ nc 29444541/39444541 16/04/03
dot icon01/07/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon08/04/2003
Full accounts made up to 2002-12-31
dot icon02/04/2003
Director resigned
dot icon01/04/2003
Director resigned
dot icon27/03/2003
Director resigned
dot icon25/03/2003
New director appointed
dot icon23/01/2003
Memorandum and Articles of Association
dot icon23/10/2002
New director appointed
dot icon23/10/2002
New director appointed
dot icon23/10/2002
Director resigned
dot icon03/09/2002
Return made up to 16/08/02; full list of members
dot icon28/08/2002
Director resigned
dot icon28/08/2002
Director resigned
dot icon28/08/2002
Director resigned
dot icon25/04/2002
Full accounts made up to 2001-12-31
dot icon10/02/2002
Ad 21/01/02-25/01/02 £ si 18194541@1
dot icon06/02/2002
Ad 21/01/02-25/01/02 £ si 18194541@1=18194541 £ ic 11250000/29444541
dot icon06/02/2002
Nc inc already adjusted 24/01/02
dot icon06/02/2002
Resolutions
dot icon06/02/2002
Resolutions
dot icon30/01/2002
Director resigned
dot icon21/08/2001
Return made up to 16/08/01; full list of members
dot icon15/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/06/2001
Full accounts made up to 2000-12-31
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Director resigned
dot icon12/03/2001
New director appointed
dot icon12/03/2001
New secretary appointed
dot icon12/03/2001
New director appointed
dot icon16/01/2001
Secretary resigned
dot icon07/12/2000
Certificate of change of name
dot icon20/08/2000
Return made up to 16/08/00; full list of members
dot icon13/08/2000
Director's particulars changed
dot icon13/08/2000
Director's particulars changed
dot icon13/08/2000
Director's particulars changed
dot icon06/06/2000
Full accounts made up to 1999-12-31
dot icon25/10/1999
Secretary resigned
dot icon25/10/1999
Registered office changed on 26/10/99 from: 6TH floor no.1 Minster court mincing lane london EC3R 7AA
dot icon25/10/1999
New secretary appointed
dot icon17/10/1999
Full accounts made up to 1998-12-31
dot icon29/09/1999
Ad 22/09/99--------- £ si 3750000@1=3750000 £ ic 7500000/11250000
dot icon09/09/1999
Return made up to 16/08/99; no change of members
dot icon01/09/1999
New director appointed
dot icon01/09/1999
Director resigned
dot icon15/08/1999
Resolutions
dot icon15/08/1999
Resolutions
dot icon15/08/1999
Nc inc already adjusted 27/07/99
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon14/04/1999
New secretary appointed
dot icon08/04/1999
Director's particulars changed
dot icon09/03/1999
Particulars of mortgage/charge
dot icon09/03/1999
Particulars of mortgage/charge
dot icon10/02/1999
Secretary resigned
dot icon29/09/1998
Return made up to 16/08/98; no change of members
dot icon29/09/1998
Director's particulars changed
dot icon10/06/1998
Full accounts made up to 1997-12-31
dot icon07/06/1998
Resolutions
dot icon07/06/1998
Resolutions
dot icon07/06/1998
Resolutions
dot icon07/06/1998
Resolutions
dot icon07/06/1998
Resolutions
dot icon20/10/1997
Return made up to 16/08/97; full list of members
dot icon10/09/1997
New secretary appointed
dot icon15/07/1997
Resolutions
dot icon01/06/1997
Accounting reference date extended from 31/08/97 to 31/12/97
dot icon21/05/1997
Certificate of change of name
dot icon20/05/1997
Resolutions
dot icon20/05/1997
£ nc 100/7500000 14/05/97
dot icon02/05/1997
Director resigned
dot icon02/05/1997
New director appointed
dot icon02/05/1997
New director appointed
dot icon02/05/1997
New director appointed
dot icon02/05/1997
New director appointed
dot icon02/05/1997
New director appointed
dot icon02/05/1997
New director appointed
dot icon02/05/1997
New director appointed
dot icon14/11/1996
Resolutions
dot icon15/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ING RE (UK) LIMITED

ING RE (UK) LIMITED is an(a) Dissolved company incorporated on 15/08/1996 with the registered office located at 12 Plumtree Court, London EC4A 4HT. 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 RE (UK) LIMITED?

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ING RE (UK) LIMITED is currently Dissolved. It was registered on 15/08/1996 and dissolved on 20/05/2011.

Where is ING RE (UK) LIMITED located?

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ING RE (UK) LIMITED is registered at 12 Plumtree Court, London EC4A 4HT.

What does ING RE (UK) LIMITED do?

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ING RE (UK) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ING RE (UK) LIMITED?

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The latest filing was on 20/05/2011: Final Gazette dissolved following liquidation.