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INEOS GROUP INVESTMENTS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06576861
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ALI, Yasin Stanley
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace
- Company secretaries
- ALI, Yasin Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-25
- Dissolved on
- 2024-01-05
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr James Arthur Ratcliffe
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
✓
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INEOS GROUP INVESTMENTS LIMITED Company Description
- INEOS GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06576861. Its current trading status is "closed". It was registered 2008-04-25. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-25.It can be contacted at 15 Canada Square .
Get INEOS GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ineos Group Investments Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/06576861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06576861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06576861#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 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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resolution (2021-07-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-07-05) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-07-05) - 600
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-18) - SH01
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change-account-reference-date-company-previous-extended (2020-08-10) - AA01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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legacy (2020-12-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-31) - SH19
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capital-cancellation-shares (2020-12-30) - SH06
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resolution (2020-12-31) - RESOLUTIONS
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legacy (2020-12-31) - SH20
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capital-return-purchase-own-shares (2020-12-30) - SH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-27) - AA
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auditors-resignation-company (2019-10-08) - AUD
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confirmation-statement-with-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-06-11) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-08-22) - AA
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-04-27) - SH03
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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capital-allotment-shares (2012-11-06) - SH01
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accounts-with-accounts-type-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-27) - AP01
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capital-allotment-shares (2011-01-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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resolution (2011-02-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-01-11) - SH19
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legacy (2011-01-11) - CAP-SS
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resolution (2011-01-11) - RESOLUTIONS
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capital-allotment-shares (2011-06-28) - SH01
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legacy (2011-01-11) - SH20
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legacy (2011-08-10) - MG01
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capital-name-of-class-of-shares (2011-10-11) - SH08
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resolution (2011-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-14) - AA
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capital-variation-of-rights-attached-to-shares (2011-10-11) - SH10
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second-filing-of-form-with-form-type (2011-10-17) - RP04
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capital-allotment-shares (2011-08-17) - SH01
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keyboard_arrow_right 2010
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capital-alter-shares-consolidation (2010-01-05) - SH02
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capital-allotment-shares (2010-01-05) - SH01
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capital-alter-shares-subdivision (2010-01-05) - SH02
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legacy (2010-03-01) - MG04
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legacy (2010-02-05) - MG01
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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statement-of-companys-objects (2010-02-04) - CC04
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resolution (2010-01-05) - RESOLUTIONS
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memorandum-articles (2010-01-05) - MEM/ARTS
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termination-director-company-with-name (2010-04-06) - TM01
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capital-allotment-shares (2010-12-23) - SH01
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accounts-with-accounts-type-full (2010-12-14) - AA
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capital-variation-of-rights-attached-to-shares (2010-11-15) - SH10
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resolution (2010-11-15) - RESOLUTIONS
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termination-director-company-with-name (2010-11-10) - TM01
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termination-director-company-with-name (2010-09-24) - TM01
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legacy (2010-06-14) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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keyboard_arrow_right 2009
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resolution (2009-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-18) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-10-08) - MG01
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-03-03) - 288b
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legacy (2009-05-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 288b
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incorporation-company (2008-04-25) - NEWINC
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memorandum-articles (2008-06-05) - MEM/ARTS
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-05) - 122
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legacy (2008-06-05) - 123
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legacy (2008-06-05) - 128(4)
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legacy (2008-05-28) - 288b
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legacy (2008-05-28) - 287
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legacy (2008-05-28) - 225
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legacy (2008-05-23) - 395
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legacy (2008-06-05) - 88(2)
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legacy (2008-05-21) - 395
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legacy (2008-05-21) - 400
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legacy (2008-05-16) - 288a
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legacy (2008-04-29) - 288a
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statement-of-affairs (2008-06-05) - SA
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legacy (2008-06-06) - 128(4)
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legacy (2008-06-06) - 122
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legacy (2008-11-05) - 395
