• UK
  • INNOCENCE HOLDINGS LIMITED - 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
04184652
Company Status
CLOSED
Country
United Kingdom
Registered Address
14-18 Heralds Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5TQ
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ UK

Management

Managing Directors
KUMAR, Ramesh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-03-21
Dissolved on
2021-11-30
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Ramesh Kumar
Mr Ramesh Kumar

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INFLUENCE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-06-01

INNOCENCE HOLDINGS LIMITED Company Description

INNOCENCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04184652. Its current trading status is "closed". It was registered 2001-03-21. It was previously called INFLUENCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 14-18 Heralds Way .
More information

Get INNOCENCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Innocence Holdings Limited - 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2021-11-30) - GAZ2

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  • accounts-with-accounts-type-micro-entity (2021-03-30) - AA

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  • gazette-notice-compulsory (2021-09-14) - GAZ1

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • confirmation-statement-with-updates (2020-06-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-07-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-25) - AA

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-03-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • change-person-secretary-company-with-change-date (2015-06-17) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01

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  • accounts-with-accounts-type-dormant (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • change-person-director-company-with-change-date (2011-07-12) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-12) - CH03

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • legacy (2009-06-12) - 363a

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  • legacy (2009-06-12) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA

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  • legacy (2008-06-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2008-01-15) - 288c

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  • legacy (2008-09-04) - 288c

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  • legacy (2007-04-24) - 363s

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  • accounts-with-accounts-type-small (2007-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA

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  • legacy (2006-02-16) - 288c

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  • legacy (2006-06-30) - 287

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  • legacy (2006-04-18) - 363s

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  • legacy (2005-04-20) - 363s

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  • legacy (2005-04-13) - 288a

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  • legacy (2005-04-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA

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  • legacy (2004-07-19) - 288a

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  • legacy (2004-04-29) - 363s

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  • accounts-with-accounts-type-full (2004-09-17) - AA

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  • legacy (2003-04-05) - 363s

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  • legacy (2003-03-18) - 288a

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  • legacy (2003-03-07) - 287

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  • legacy (2003-03-07) - 288b

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  • accounts-with-accounts-type-small (2003-01-30) - AA

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  • legacy (2002-04-11) - 363s

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  • legacy (2001-03-30) - 288a

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  • legacy (2001-03-30) - 288b

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  • resolution (2001-12-12) - RESOLUTIONS

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  • legacy (2001-11-23) - 287

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  • legacy (2001-12-20) - 123

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  • legacy (2001-12-27) - 88(2)R

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  • certificate-change-of-name-company (2001-09-28) - CERTNM

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  • incorporation-company (2001-03-21) - NEWINC

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