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ING CAR (FOUR) HOLDINGS LIMITED - 8-10 Moorgate Moorgate, London, EC2R 6DA, England, United Kingdom
Company Information
- Company registration number
- 01105312
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8-10 Moorgate Moorgate
- London
- EC2R 6DA
- England 8-10 Moorgate Moorgate, London, EC2R 6DA, England UK
Management
- Managing Directors
- BERG, Simon Peter
- MARSH, Adrian Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-30
- Dissolved on
- 2019-02-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ing Lease Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- APPLEYARD FINANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-05-01
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ING CAR (FOUR) HOLDINGS LIMITED Company Description
- ING CAR (FOUR) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01105312. Its current trading status is "closed". It was registered 1973-03-30. It was previously called APPLEYARD FINANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 8-10 Moorgate Moorgate .
Get ING CAR (FOUR) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ing Car (Four) Holdings Limited - 8-10 Moorgate Moorgate, London, EC2R 6DA, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01105312#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01105312#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-02-19) - GAZ2(A)
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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gazette-notice-voluntary (2018-12-04) - GAZ1(A)
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dissolution-application-strike-off-company (2018-11-27) - DS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-06-11) - RP04
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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termination-secretary-company-with-name (2013-05-01) - TM02
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appoint-person-director-company-with-name (2013-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-secretary-company-with-name (2011-10-25) - AP03
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termination-secretary-company-with-name (2011-10-24) - TM02
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-dormant (2010-07-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-10-01) - 288b
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legacy (2009-06-08) - 287
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legacy (2009-05-07) - 363a
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legacy (2009-05-07) - 353
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keyboard_arrow_right 2008
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memorandum-articles (2008-10-23) - MEM/ARTS
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certificate-change-of-name-company (2008-10-17) - CERTNM
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-05-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-04) - 353
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accounts-with-accounts-type-group (2007-08-13) - AA
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legacy (2007-05-04) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-11-15) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-04) - 288a
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legacy (2006-08-11) - 287
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legacy (2006-04-11) - 288b
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legacy (2006-05-03) - 363a
-
legacy (2006-07-12) - 288b
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accounts-with-accounts-type-group (2006-06-06) - AA
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legacy (2006-07-31) - 288a
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legacy (2006-07-31) - 288b
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auditors-resignation-company (2006-07-31) - AUD
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keyboard_arrow_right 2005
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legacy (2005-10-05) - 403a
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legacy (2005-06-15) - 288c
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legacy (2005-05-09) - 363a
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legacy (2005-05-05) - 353
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accounts-with-accounts-type-group (2005-04-09) - AA
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keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288b
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-05-26) - 363a
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legacy (2004-07-07) - 288a
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legacy (2004-07-26) - 287
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keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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legacy (2003-02-17) - 288a
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auditors-resignation-company (2003-02-25) - AUD
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-03-27) - 325
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legacy (2003-03-27) - 353
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legacy (2003-02-13) - 288c
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legacy (2003-05-19) - 288b
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legacy (2003-05-19) - 363a
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accounts-with-accounts-type-group (2003-06-27) - AA
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legacy (2003-09-04) - 288c
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legacy (2003-05-07) - 288a
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legacy (2003-09-17) - 288c
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keyboard_arrow_right 2002
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resolution (2002-06-13) - RESOLUTIONS
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-group (2002-03-28) - AA
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legacy (2002-02-27) - 287
-
legacy (2002-02-01) - 395
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keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
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accounts-with-accounts-type-group (2001-10-09) - AA
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legacy (2001-05-31) - 363s
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legacy (2001-02-07) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
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legacy (2000-11-08) - 288b
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legacy (2000-06-01) - 363a
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accounts-with-accounts-type-full-group (2000-05-02) - AA
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legacy (2000-04-18) - 288a
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legacy (2000-03-10) - 288b
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legacy (2000-02-07) - 288a
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legacy (2000-01-11) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-11) - AA
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legacy (1999-04-09) - 288c
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legacy (1999-08-20) - 288b
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legacy (1999-08-25) - 288a
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legacy (1999-06-01) - 363a
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keyboard_arrow_right 1998
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legacy (1998-05-10) - 287
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legacy (1998-01-07) - 288b
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legacy (1998-01-13) - 288b
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legacy (1998-01-15) - 288a
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legacy (1998-01-23) - 288a
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legacy (1998-05-24) - 288b
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legacy (1998-06-16) - 353
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auditors-resignation-company (1998-06-19) - AUD
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legacy (1998-06-19) - 363a
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legacy (1998-07-27) - 288a
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legacy (1998-08-13) - 288b
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-05-24) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-25) - AA
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legacy (1997-06-25) - 363a
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keyboard_arrow_right 1996
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legacy (1996-06-20) - 363a
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accounts-with-accounts-type-full-group (1996-06-20) - AA
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legacy (1996-06-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-13) - 288
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legacy (1995-04-15) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-06-15) - AA
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legacy (1995-06-15) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-06) - AA
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legacy (1994-07-06) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-28) - AA
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legacy (1993-06-28) - 363x
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keyboard_arrow_right 1992
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legacy (1992-05-20) - 123
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resolution (1992-05-20) - RESOLUTIONS
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legacy (1992-05-20) - 88(2)R
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legacy (1992-06-01) - 395
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accounts-with-accounts-type-full-group (1992-06-22) - AA
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legacy (1992-10-12) - 403a
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legacy (1992-06-22) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-06-18) - 288
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accounts-with-accounts-type-full-group (1991-07-04) - AA
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legacy (1991-07-04) - 363x
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legacy (1991-08-01) - 288
-
legacy (1991-08-12) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-16) - 363
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legacy (1990-03-07) - 403a
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accounts-with-accounts-type-full-group (1990-10-01) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-10) - 287
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legacy (1989-03-16) - 288
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auditors-resignation-company (1989-03-20) - AUD
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-04-03) - 288
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legacy (1989-10-05) - 288
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resolution (1989-11-23) - RESOLUTIONS
-
legacy (1989-11-23) - 123
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legacy (1989-11-23) - 88(2)
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legacy (1989-06-16) - 363
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keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
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legacy (1988-10-21) - 288
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accounts-with-accounts-type-full (1988-06-21) - AA
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legacy (1988-06-21) - 363
-
legacy (1988-03-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-04) - 363
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accounts-with-accounts-type-full-group (1987-06-04) - AA
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legacy (1987-09-09) - 288
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legacy (1987-07-06) - 395
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keyboard_arrow_right 1986
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legacy (1986-09-03) - 288
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legacy (1986-05-08) - 288
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accounts-with-accounts-type-group (1986-05-03) - AA
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legacy (1986-05-03) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-27) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-04) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-25) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-02) - AA
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accounts-with-made-up-date (1982-07-01) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-12) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-15) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-15) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-15) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-07) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-07-14) - AA
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accounts-with-made-up-date (1975-05-29) - AA
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keyboard_arrow_right 1973
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miscellaneous (1973-09-11) - MISC
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miscellaneous (1973-07-09) - MISC
