INCA MANAGEMENT LTD
In Liquidation
General Information
NAME
INCA MANAGEMENT LTD
COMPANY NUMBER
06960203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/07/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL4 0BN
3rd Floor, Salt Quay House
6 North East Quay
Plymouth
Devon PL4 0BN
PL4 0BN
94a High Street
Sevenoaks
Kent
TN13 1LP
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 |
|---|---|
| 06/10/2020 | Change in Reg. Office |
| 05/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCA MANAGEMENT LTD?
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 INCA MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCA MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
Director: 03/03/2020 - Present (4 years and 7 months) Secretary: 13/07/2009 - Present (15 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
13/07/2009 - Present (15 years and 3 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
26/02/2014 - Present (10 years and 8 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 06/10/2020 | Change in Reg. Office |
| 05/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Declan Lowy (914836205) has left the board |
| 06/03/2020 | New Board Member Emma Jane Louise Choules (913953594) Appointed |
| 27/08/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | Emma Jane Louise Choules (913953594) has left the board |
| 29/05/2019 | David Choules (905240691) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 25/12/2015 | Declan Lowy (905652059) has left the board |
| 25/12/2015 | New Board Member Declan Lowy (914836205) Appointed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Declan Alsagoff (905652059) Appointed |
| 28/02/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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