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INCAGROVE LIMITED

Learn more about INCAGROVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON, EC1N 2PL

INCAGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00972145
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.11
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.24
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000002
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CURREXT FROM 24/07/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.23
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 24/07/14
Form type: AA
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 24/07/13
Form type: AA
Date: 2014.04.29
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAVI MANAGEMENT LIMITED / 26/03/2014
Form type: CH02
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BUGELLI / 26/03/2014
Form type: CH01
Date: 2014.03.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAVI MANAGEMENT LIMITED / 16/09/2013
Form type: CH02
Date: 2013.10.14
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 24/07/12
Form type: AA
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 07/04/12
Form type: AA
Date: 2012.10.12
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PREVSHO FROM 07/04/2013 TO 24/07/2012
Form type: AA01
Date: 2012.10.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.02
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ADOPT ARTICLES 30/08/2012
Form type: RES01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHELFORD
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, SECRETARY THOMAS O'BRIEN
Form type: TM02
Date: 2012.08.01
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CORPORATE DIRECTOR APPOINTED STRAVI MANAGEMENT LIMITED
Form type: AP02
Date: 2012.08.01
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DIRECTOR APPOINTED MR MARCO BUGELLI
Form type: AP01
Date: 2012.08.01
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 07/04/11
Form type: AA
Date: 2011.09.13
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 07/04/10
Form type: AA
Date: 2010.09.20
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 07/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 07/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW JONES / 07/01/2010
Form type: CH01
Date: 2010.01.16
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FULL ACCOUNTS MADE UP TO 07/04/09
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 07/04/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2006.11.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2005.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARCO BUGELLI (current)
Director, MANAGING DIRECTOR, 2012.07.24
114 THE STRAND , GZIRA GZR 1027
MALTA
GRAEME ANDREW JONES (current)
Director, COMPANY DIRECTOR, 2007.03.14
THAVIES INN HOUSE 3/4 HOLBORN CIRCUS , LONDON
EC1N 2PL
STRAVI MANAGEMENT LIMITED (current)
Director, 2012.07.24
114 THE STRAND , GZIRA GZR 1027
MALTA
THOMAS FRANCIS O'BRIEN (resigned)
Secretary, 1991.03.26 - 2012.07.24
THAVIES INN HOUSE 3/4 HOLBORN CIRCUS , LONDON
EC1N 2PL
BENJAMIN REGINALD FRANCIS STONOR BONAS (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2007.03.15
16 HEREFORD SQUARE , LONDON
SW7 4TS
GRAEME ANDREW JONES (resigned)
Director, INVESTMENT MANAGER, 2006.08.23 - 2006.08.24
WHITE HORSE CHURCH LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4LU, BERKSHIRE
THOMAS FRANCIS O'BRIEN (resigned)
Director, 2007.03.14 - 2012.07.24
THAVIES INN HOUSE 3/4 HOLBORN CIRCUS , LONDON
EC1N 2PL
JOHN LEONARD MCNEILL SHELFORD (resigned)
Director, SOLICITOR, 2007.03.14 - 2012.07.24
25 CLARENDON ROAD , LONDON
W11 4JB
GEORGE AUGUSTINE BARTON STEER (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2007.03.15
16 WYNNSTAY GARDENS , LONDON
W8 6UP

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Information about the Private Limited Company INCAGROVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data