Company NameINRC Europe Ltd
DirectorsAnna Luigia Grandi and Maurizio Luca
Company StatusActive
Company Number08403964
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameDr Anna Luigia Grandi
Date of BirthApril 1951 (Born 73 years ago)
NationalityItalian
StatusCurrent
Appointed14 February 2013(same day as company formation)
RoleScientist
Country of ResidenceUnited States
Correspondence Address7900 Los Pinos Circle
Fl 33143
Coral Gables
United States
Director NameDr Maurizio Luca
Date of BirthJune 1945 (Born 78 years ago)
NationalityItalian
StatusCurrent
Appointed14 February 2013(same day as company formation)
RoleScientist
Country of ResidenceUnited States
Correspondence Address7900 Los Pinos Circle
Coral Gables
Florida 33143
United States
Secretary NameBroughton Secretaries Limited (Corporation)
StatusCurrent
Appointed14 February 2013(same day as company formation)
Correspondence Address54 Portland Place
London
W1B 1DY

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at €1Anna Luigia Grandi
50.00%
Ordinary
50 at €1Maurizio Luca
50.00%
Ordinary

Financials

Year2014
Net Worth£9,711
Cash£132,990
Current Liabilities£146,380

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (2 weeks from now)

Filing History

27 April 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
27 April 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
15 February 2022Total exemption full accounts made up to 31 December 2020 (9 pages)
19 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
1 May 2020Confirmation statement made on 1 May 2020 with updates (4 pages)
23 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
1 May 2019Confirmation statement made on 1 May 2019 with updates (3 pages)
18 February 2019Confirmation statement made on 14 February 2019 with updates (4 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
16 February 2018Confirmation statement made on 14 February 2018 with updates (4 pages)
3 November 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 November 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 March 2017Confirmation statement made on 14 February 2017 with updates (13 pages)
24 March 2017Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2017Administrative restoration application (3 pages)
24 March 2017Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2017Administrative restoration application (3 pages)
24 March 2017Confirmation statement made on 14 February 2017 with updates (13 pages)
21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
3 November 2016Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
11 May 2016Compulsory strike-off action has been discontinued (1 page)
11 May 2016Compulsory strike-off action has been discontinued (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
4 May 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • EUR 100
(5 pages)
4 May 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • EUR 100
(5 pages)
20 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
20 August 2015Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
15 April 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • EUR 100
(5 pages)
15 April 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • EUR 100
(5 pages)
2 March 2015Sub-division of shares on 30 September 2014 (5 pages)
2 March 2015Sub-division of shares on 30 September 2014 (5 pages)
2 March 2015Solvency Statement dated 30/09/14 (1 page)
2 March 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 30/09/2014
(1 page)
2 March 2015Statement by Directors (1 page)
2 March 2015Statement by Directors (1 page)
2 March 2015Solvency Statement dated 30/09/14 (1 page)
17 November 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
17 November 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
19 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • EUR 100,000
(5 pages)
19 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • EUR 100,000
(5 pages)
6 March 2013Appointment of Dr Anna Luigia Grandi as a director (2 pages)
6 March 2013Appointment of Dr Anna Luigia Grandi as a director (2 pages)
14 February 2013Incorporation (22 pages)
14 February 2013Incorporation (22 pages)