INCE TRANSACTIONS LIMITED
Company is dissolved
General Information
NAME
INCE TRANSACTIONS LIMITED
COMPANY NUMBER
03112701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/10/1995
(29 years and 2 months old)
WEBSITE
INCELAW.COM
CONFIRMATION STATEMENT MADE UP TO
25/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/12/1995
11/01/2016
INCE CONSULTANTS LIMITED
View all previous names
LONDON
E1 8QN
Aldgate Tower 2 Leman Street
London
E1 8QN
E1 8QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Matthew Stratton (919227927) Appointed |
| 25/01/2024 | New Board Member Matthew Stratton (919227927) Appointed |
| 25/09/2023 | New Board Member Matthew Stratton (919227927) Appointed |
Credit Risk Overview
Want to learn more about INCE TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCE TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCE TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 295 |
View Report |
|
Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 121 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Matthew Stratton (919227927) Appointed |
| 25/01/2024 | New Board Member Matthew Stratton (919227927) Appointed |
| 25/09/2023 | New Board Member Matthew Stratton (919227927) Appointed |
| 28/08/2023 | New Board Member Matthew Stratton (919227927) Appointed |
| 24/08/2023 | New Board Member Matthew Stratton (919227927) Appointed |
| 28/06/2023 | New Board Member Matthew Stratton (919227927) Appointed |
| 08/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Company Secretary Stephen Leonard Jarvis (915494380) Appointed |
| 08/02/2019 | New Board Member Matthew Stratton (919227927) Appointed |
| 08/02/2019 | New Board Member Stephen Leonard Jarvis (915494370) Appointed |
| 29/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 18/11/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 19/05/2015 | Albert George Nelson Levy (900372328) has left the board |
| 19/05/2015 | New Board Member Matthew Stratton (919227927) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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