INCHCAPE HELLAS FUNDING
Company is dissolved
General Information
NAME
INCHCAPE HELLAS FUNDING
COMPANY NUMBER
06955377
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2009
(15 years and 4 months old)
WEBSITE
www.inchcape.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5LP
Telephone: 02075460022
TPS: No
22A St. James's Square
London
SW1Y 5LP
Telephone: 5460022
22a St Jamess Square
London
SW1Y 4JH
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 |
|---|---|
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 04/01/2024 | New Board Member Adrian John Lewis (927644836) Appointed |
Credit Risk Overview
Want to learn more about INCHCAPE HELLAS FUNDING?
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 INCHCAPE HELLAS FUNDING?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE HELLAS FUNDING?
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 May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 04/01/2024 | New Board Member Adrian John Lewis (927644836) Appointed |
| 04/01/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 04/01/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 04/01/2024 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 29/05/2023 | New Board Member Adrian John Lewis (927644836) Appointed |
| 26/05/2023 | New Board Member Adrian John Lewis (927644836) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 16/11/2020 | Kathryn Isabel Mecklenburgh (924765586) has left the board |
| 16/11/2020 | New Board Member Adrian John Lewis (927644836) Appointed |
| 03/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Alison Jane Clarke (920492615) has left the board |
| 25/06/2018 | New Board Member Kathryn Isabel Mecklenburgh (924765586) Appointed |
| 07/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 25/04/2017 | Christopher Mark Davies (912409399) has left the board |
| 14/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 10/02/2016 | New Board Member Alison Jane Clarke (920492615) Appointed |
| 10/02/2016 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 22/10/2015 | Mark Nicholas Thomas (913947459) has left the board |
| 22/10/2015 | New Board Member Bertrand Mallet (920194746) Appointed |
| 08/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Jonathan Hartley Greenwood (919764850) Appointed |
| 18/05/2015 | Tony George (917607747) has left the board |
| 06/01/2015 | Alison Barbara Phillips (912259452) has left the board |
| 27/09/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 15/01/2014 | Paul Anthony James (916351065) has left the board |
| 15/01/2014 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 11/11/2013 | New Board Member Mark Nicholas Thomas (913947459) Appointed |
| 16/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 26/02/2013 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 26/02/2013 | Katherine Milliken (917124655) has left the board |
| 08/10/2012 | New Accounts filed |
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