INGLEBY (1949) LIMITED
In Liquidation
General Information
NAME
INGLEBY (1949) LIMITED
COMPANY NUMBER
08871089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
31/01/2014
(10 years and 10 months old)
WEBSITE
NO1LOUNGES.COM
CONFIRMATION STATEMENT MADE UP TO
10/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
31st Floor 40 Bank Street
London
E14 5NR
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 |
|---|---|---|
| INGLEBY (1949) LIMITED | In Liquidation | View Report |
| NO1 LOUNGES LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (BHX) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2021 | New Board Member Ross Scott Stuart (909305664) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about INGLEBY (1949) LIMITED?
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 INGLEBY (1949) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGLEBY (1949) LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2018 - Present (6years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
08/05/2020 - Present (4 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Nov 1972 |
Resigned | Director |
Current: 17 Past: 10 |
View Report |
|
14/03/2014 - Present (10 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 30 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGLEBY (1949) LIMITED | In Liquidation | View Report |
| NO1 LOUNGES LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (BHX) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (LGW) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (LHR) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2021 | New Board Member Ross Scott Stuart (909305664) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member Maria Gabrielle Higham (919179345) Appointed |
| 02/06/2020 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
| 21/10/2019 | Phillip Daniel Cameron (910839513) has left the board |
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 30/07/2019 | Change in Reg. Office |
| 07/01/2019 | New Board Member John Andrew Upton (925389757) Appointed |
| 09/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 31/05/2018 | Elliott Paul Adams (920234687) has left the board |
| 31/05/2018 | New Board Member Elizabeth Anne Sophia Hogg (920810709) Appointed |
| 15/08/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 29/06/2016 | Mark James Woodcock (919729202) has left the board |
| 29/06/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Elliott Paul Adams (920234687) Appointed |
| 19/05/2015 | Peter Struan Hodson (910853092) has left the board |
| 11/05/2015 | New Board Member Martin Ian Green (907947104) Appointed |
| 06/05/2015 | New Board Member Mark James Woodcock (919729202) Appointed |
| 16/04/2015 | Paul Raymond Lawes (916980031) has left the board |
| 25/02/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Stephen Wallace Richards (917567678) Appointed |
| 21/03/2014 | New Board Member Peter Struan Hodson (910853092) Appointed |
| 21/03/2014 | New Board Member Paul Raymond Lawes (916980031) Appointed |
| 03/03/2014 | Philip Daniel Cameron (918531823) has left the board |
| 03/03/2014 | New Board Member Phillip Daniel Cameron (910839513) Appointed |
| 24/02/2014 | Change in Reg. Office |
| 24/02/2014 | New Board Member Philip Daniel Cameron (918531823) Appointed |
| 24/02/2014 | Ian Charles Piggin (911361254) has left the board |
| 11/02/2014 | Ian Charles Piggin (918473240) has left the board |
| 11/02/2014 | New Board Member Ian Charles Piggin (911361254) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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