| Company Name | Inchcape Family Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08679392 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Viscount Glenapp Fergus James Kenneth Mackay |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
| Director Name | Hon James Jonathan Thorn Mackay |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Honourable James Jonathan Thorn Mackay 50.00% Ordinary |
|---|---|
| 100 at £1 | Viscount Glenapp Fergus James Kenneth Mackay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,618 |
| Current Liabilities | £25,818 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2016 | Application to strike the company off the register (3 pages) |
| 24 November 2016 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 9 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 25 September 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 25 September 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Ec3 Legal 150 Minories London EC3N 1LS United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 September 2014 (2 pages) |
| 16 September 2014 | Registered office address changed from Ec3 Legal 150 Minories London EC3N 1LS United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 September 2014 (2 pages) |
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|