INCA FINANCE LTD
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 05988620
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 2ND FLOOR, PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of INCA FINANCE LTD are www.incafinance.co.uk, and www.inca-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Inca Finance Ltd is a Private Limited Company. The company registration number is 05988620. Inca Finance Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of Inca Finance Ltd is 2nd Floor Premier House 309 Ballards Lane London N12 8ly. . WOODHILL CONSULTANTS LTD is a Secretary of the company. INTINGHERO, Siew Hui is a Director of the company. Secretary INTINGHERO, Mario has been resigned. Director INTINGHERO, Mario has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODHILL CONSULTANTS LTD
Appointed Date: 17 June 2008

Director
INTINGHERO, Siew Hui
Appointed Date: 06 November 2006
47 years old

Resigned Directors

Secretary
INTINGHERO, Mario
Resigned: 17 June 2008
Appointed Date: 06 November 2006

Director
INTINGHERO, Mario
Resigned: 17 June 2008
Appointed Date: 23 November 2006
63 years old

Persons With Significant Control

Mrs Siew Hui Intinghero
Notified on: 6 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mario Intinghero
Notified on: 6 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCA FINANCE LTD Events

24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 19 more events
28 Nov 2007
Return made up to 06/11/07; full list of members
07 Dec 2006
New director appointed
15 Nov 2006
Memorandum and Articles of Association
15 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Nov 2006
Incorporation