Ince Transactions Limited

General information

Name:

Ince Transactions Ltd

Office Address:

Aldgate Tower 2 Leman Street E1 8QN London

Number: 03112701

Incorporation date: 1995-10-11

Dissolution date: 2020-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 signifies the launching of Ince Transactions Limited, the company which was situated at Aldgate Tower, 2 Leman Street in London. The company was started on 1995-10-11. The firm Companies House Registration Number was 03112701 and the company zip code was E1 8QN. This company had been operating on the British market for twenty five years until 2020-01-07. This company has a history in name changing. In the past, the firm had two different names. Before 2016 the firm was prospering under the name of Ince Consultants and before that the official company name was Inlaw Ninety-two.

The information we have regarding the following firm's management shows us that the last two directors were: Matthew S. and Stephen J. who became the part of the company on 2015-05-11 and 2010-10-08.

The companies with significant control over this firm were as follows: Inlaw Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 2 Leman Street, E1 8QN and was registered as a PSC under the reg no 02467149.

  • Previous company's names
  • Ince Transactions Limited 2016-01-11
  • Ince Consultants Limited 1995-12-22
  • Inlaw Ninety-two Limited 1995-10-11

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 11 May 2015

Latest update: 22 September 2023

Stephen J.

Role: Secretary

Appointed: 08 October 2010

Latest update: 22 September 2023

Stephen J.

Role: Director

Appointed: 08 October 2010

Latest update: 22 September 2023

People with significant control

Inlaw Nominees Limited
Address: Aldgate Tower 2 Leman Street, London, E1 8QN, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House In England And Wales
Registration number 02467149
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2018
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Restoration
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Dormant company accounts reported for the period up to 2017/12/31 (AA)
filed on: 3rd, May 2019
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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