ING CAR (THREE) LIMITED

dissolved Company number 00809634

Private Limited by Shares · Incorporated on 18th Jun 1964 · Closed on 19th Feb 2019

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SIC code: 82990
Registered office: London, EC2R 6DA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ING CAR (THREE) LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jun 1964 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

15 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2R 6DA £19,000,000 as of 22nd Jan 2019 View postcode page

Average price (all time) £28,266,667

Average price (since 2016) £28,266,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Berg	Director	2nd Jan 2015	This company	German	—
Adrian Marsh	Director	26th Sep 2017	This company	British	—

Other companies at this address

View all 14

Company	Number	Incorporated	Status
YOLT TECHNOLOGY SERVICES LIMITED	12388678	6th Jan 2020	dissolved
YOLT LIMITED	12388821	6th Jan 2020	dissolved
AFEX GLOBAL HOLDINGS LIMITED	09019086	30th Apr 2014	active
AFEX MARKETS LIMITED	07061516	30th Oct 2009	dissolved
THE BARING ARCHIVE LIMITED	05773999	7th Apr 2006	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Jun 1964
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

18th Jun 1964 Company incorporated
30th Sep 1993 Stephen Jackson resigned as Director
1st Oct 1993 John Halstead appointed as Director
27th Feb 1995 John Halstead resigned as Director
1st Apr 1995 David Mitcheson appointed as Director
4th Jun 1996 Paul Chambers resigned as Director
4th Jun 1996 John Atkin appointed as Director
23rd Dec 1997 Michael Williamson resigned as Director
24th Dec 1997 Peter Ward appointed as Director
8th Jan 1998 John Atkin resigned as Director
8th Jan 1998 John Witt appointed as Director
6th May 1998 MATHESON & CO LIMITED appointed as Corporate secretary
6th May 1998 Andrew Ward resigned as Secretary
16th Jul 1998 John Witt resigned as Director
16th Jul 1998 Robert Toms appointed as Director
29th Feb 2000 Peter Ward resigned as Director
29th Feb 2000 David Presley appointed as Director
12th Oct 2000 David Presley resigned as Director
12th Oct 2000 John Callender appointed as Director
12th Oct 2000 Eamon Bradley appointed as Director
15th Dec 2000 John Callender resigned as Director
31st Jan 2001 Robert Toms resigned as Director
12th Feb 2001 Steven Foster appointed as Director
3rd Jan 2003 Steven Foster resigned as Director
30th Jun 2004 MATHESON & CO LIMITED resigned as Corporate secretary
1st Jul 2004 Deirdre Watson appointed as Secretary
3rd Jul 2006 Eamon Bradley resigned as Director
3rd Jul 2006 Ian Tilbrook appointed as Director
3rd Jul 2006 Deirdre Watson resigned as Secretary
3rd Jul 2006 David Mitcheson appointed as Secretary
1st Nov 2007 Alan Maude resigned as Director
1st Nov 2007 David Mitcheson resigned as Director
1st Nov 2007 David Mitcheson resigned as Secretary
1st Nov 2007 Ross Pridmore appointed as Secretary
24th Oct 2011 Ross Pridmore resigned as Secretary
25th Oct 2011 Andrew Tapson appointed as Secretary
31st Oct 2011 Hendricus Topper appointed as Director
2nd Nov 2011 Ian Tilbrook resigned as Director
1st May 2013 Hendricus Topper resigned as Director
1st May 2013 Hein Brand appointed as Director
1st May 2013 Andrew Tapson resigned as Secretary
1st May 2013 Brian McDougall appointed as Secretary
2nd Jan 2015 Simon Berg appointed as Director
2nd Jan 2015 Hein Brand resigned as Director
2nd Jan 2015 Gerald Walker appointed as Director
1st Feb 2016 Brian McDougall resigned as Secretary
22nd Jun 2017 Gerald Walker resigned as Director
26th Sep 2017 Adrian Marsh appointed as Director

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