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INCHCAPE BALTIC MOTORS LIMITED - 22a St James's Square, London, SW1Y 5LP, United Kingdom
Company Information
- Company registration number
- 06458452
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22a St James's Square
- London
- SW1Y 5LP 22a St James's Square, London, SW1Y 5LP UK
Management
- Managing Directors
- WATERHOUSE, Tamsin
- Company secretaries
- INCHCAPE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-20
- Dissolved on
- 2021-05-25
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Inchcape Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2019-12-31
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INCHCAPE BALTIC MOTORS LIMITED Company Description
- INCHCAPE BALTIC MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 06458452. Its current trading status is "closed". It was registered 2007-12-20. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 22A St James's Square .
Get INCHCAPE BALTIC MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Baltic Motors Limited - 22a St James's Square, London, SW1Y 5LP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-05-25) - GAZ2(A)
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confirmation-statement-with-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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gazette-notice-voluntary (2021-03-09) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-25) - DS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-09) - SH01
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resolution (2020-01-10) - RESOLUTIONS
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legacy (2020-01-10) - CAP-SS
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legacy (2020-01-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-10) - SH19
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change-person-director-company-with-change-date (2020-05-12) - CH01
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accounts-with-accounts-type-dormant (2020-10-26) - AA
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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resolution (2020-01-13) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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termination-director-company-with-name (2014-01-11) - TM01
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appoint-person-director-company-with-name (2014-01-11) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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termination-director-company-with-name (2013-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-08-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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change-person-director-company-with-change-date (2011-07-08) - CH01
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termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 287
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legacy (2008-01-07) - 288a
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legacy (2008-01-17) - 123
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legacy (2008-01-18) - 88(2)R
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legacy (2008-03-19) - 288c
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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resolution (2008-10-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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legacy (2007-12-23) - 288a
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incorporation-company (2007-12-20) - NEWINC