INGLEBY (1648) LIMITED

Key Data

Status

Dissolved

Company No.

05355575

Incorporation date

06/02/2005

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2005)

18/02/2013

Final Gazette dissolved following liquidation

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18/11/2012

Return of final meeting in a members' voluntary winding up

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05/08/2012

Liquidators' statement of receipts and payments to 2012-05-25

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13/06/2011

Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2011-06-14

View PDF (2 pages)

12/06/2011

Declaration of solvency

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12/06/2011

Appointment of a voluntary liquidator

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12/06/2011

Resolutions

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14/02/2011

Accounts for a dormant company made up to 2010-06-30

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30/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

03/01/2011

Termination of appointment of Jason Dalby as a director

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25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

19/01/2010

Appointment of James Martin Cornell as a director

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11/01/2010

Appointment of David Anthony Brett as a director

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06/01/2010

Appointment of Mr Graham Nicholas Pardoe as a director

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04/01/2010

Termination of appointment of Paul Hodge as a director

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04/01/2010

Termination of appointment of a director

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04/01/2010

Termination of appointment of Michael O'sullivan as a director

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20/11/2009

Accounts for a dormant company made up to 2009-06-30

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29/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/04/2009

Return made up to 23/01/09; full list of members

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04/03/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

08/02/2009

Director's Change of Particulars / jason dalby / 12/01/2009 / HouseName/Number was: , now: kingswood grange; Street was: 1135 warwick road, now: mill lane; Post Town was: solihull, now: lapworth; Region was: west midlands, now: warwickshire; Post Code was: B91 3HQ, now: B94 6HY

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08/09/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

08/09/2008

Accounting reference date shortened from 15/04/2008 to 30/06/2007

View PDF (1 pages)

19/08/2008

Appointment Terminated Director david brett

View PDF (1 pages)

30/03/2008

Return made up to 23/01/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-04-15

View PDF (12 pages)

28/01/2008

Accounting reference date extended from 31/03/07 to 15/04/07

View PDF (1 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/07/2007

Resolutions

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18/07/2007

Resolutions

View PDF (1 pages)

13/05/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF

View PDF (1 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2007

New director appointed

View PDF (3 pages)

23/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Auditor's resignation

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Registered office changed on 11/01/07 from: queens house 34 wellington street leeds west yorkshire LS1 2DE

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (5 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

28/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

03/04/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/01/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

New director appointed

View PDF (6 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

01/03/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

06/02/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INGLEBY (1648) LIMITED

INGLEBY (1648) LIMITED is an(a) Dissolved company incorporated on 06/02/2005 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 INGLEBY (1648) LIMITED?

INGLEBY (1648) LIMITED is currently Dissolved. It was registered on 06/02/2005 and dissolved on 18/02/2013.

Where is INGLEBY (1648) LIMITED located?

INGLEBY (1648) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does INGLEBY (1648) LIMITED do?

INGLEBY (1648) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INGLEBY (1648) LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved following liquidation.