Inca Estates (dxb) Ltd in ILFORD

Inca Estates (dxb) Ltd ILFORD

Inca Estates (dxb) started in year 2007 as Private Limited Company with registration number 06396984. The Inca Estates (dxb) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ilford at 44 Cambridge Road. Postal code: IG3 8LX.

The company has one director. Shahzad H., appointed on 1 August 2019. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - Ilyas A., Muhammad A. and others listed below. There were no ex secretaries.

Inca Estates (dxb) Ltd Address / Contact

Office Address	44 Cambridge Road
Town	Ilford
Post code	IG3 8LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06396984
Date of Incorporation	Thu, 11th Oct 2007
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Shahzad H.

Position: Director

Appointed: 01 August 2019

Ilyas A.

Position: Director

Appointed: 01 August 2019

Resigned: 01 August 2019

Muhammad A.

Position: Director

Appointed: 30 May 2018

Resigned: 01 August 2019

Ilyas A.

Position: Director

Appointed: 01 August 2017

Resigned: 01 August 2017

Ilyas A.

Position: Director

Appointed: 11 October 2013

Resigned: 01 August 2017

Naveed A.

Position: Director

Appointed: 12 May 2008

Resigned: 11 October 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2007

Resigned: 11 October 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2007

Resigned: 11 October 2007

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats identified, there is Shahzad H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Ilyas A. This PSC has significiant influence or control over the company,. Then there is Muhammad A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Shahzad H.

Notified on	1 August 2019
Nature of control:	significiant influence or control

Ilyas A.

Notified on	1 August 2019
Ceased on	1 August 2019
Nature of control:	significiant influence or control

Muhammad A.

Notified on	30 May 2018
Ceased on	1 August 2019
Nature of control:	significiant influence or control

Ilyas A.

Notified on	8 November 2016
Ceased on	1 August 2017
Nature of control:	75,01-100% shares

Ilyas A.

Notified on	1 August 2017
Ceased on	1 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	1 000 200	1 000 200	1 000 200	1 000 200	1 000 200

Balance Sheet
Cash Bank On Hand						100	100
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities						100	1 000	1 000	1 000	1 000	1 000	1 000
Property Plant Equipment						1 000 000	1 000 000
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	1 000 200	1 000 200	1 000 200	1 000 200	1 000 200
Tangible Fixed Assets		1 000 000	1 000 000	1 000 000	1 000 000	1 000 000

Reserves/Capital
Called Up Share Capital	100	1 000 200	1 000 200	1 000 200	1 000 200	1 000 200
Shareholder Funds	100	1 000 200	1 000 200	1 000 200	1 000 200	1 000 200

Other
Creditors						1 000 000	1 000 000
Fixed Assets		1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Net Current Assets Liabilities	100	100	100	100	100	100	-999 900
Property Plant Equipment Gross Cost						1 000 000	1 000 000
Total Assets Less Current Liabilities	100	1 000 200	1 000 200	1 000 200	1 000 200	1 000 200	100
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted								1 000	1 000	1 000	1 000	1 000
Par Value Share								1	1	1	1	1
Non-instalment Debts Due After5 Years		1 000 000
Tangible Fixed Assets Additions		1 000 000
Tangible Fixed Assets Cost Or Valuation		1 000 000	1 000 000	1 000 000	1 000 000	1 000 000

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024	gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, October 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 11th, July 2022	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2022	gazette	Free Download (1 page)
AD01	New registered office address 44 Cambridge Road Ilford IG3 8LX. Change occurred on March 11, 2022. Company's previous address: 28 Oxford Road Ilford IG1 2XG England. filed on: 11th, March 2022	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, February 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, June 2021	gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 23rd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2019 filed on: 23rd, June 2021	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021	gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2019 filed on: 17th, July 2020	accounts	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2019 filed on: 12th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AD01	New registered office address 28 Oxford Road Ilford IG1 2XG. Change occurred on September 20, 2019. Company's previous address: 63 Borthwick Road London E15 1UE. filed on: 20th, September 2019	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, January 2019	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, July 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, July 2018	gazette	Free Download (1 page)
AP01	On May 30, 2018 new director was appointed. filed on: 24th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2017 filed on: 30th, May 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2018	gazette	Free Download
AP01	On August 1, 2017 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2017 filed on: 21st, March 2018	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2018	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 17th, July 2017	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, February 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 25th, July 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 6th, April 2016	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, February 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AD01	New registered office address 63 Borthwick Road London E15 1UE. Change occurred on January 28, 2015. Company's previous address: 395 Katherine Road Forest Gate London E7 8LT. filed on: 28th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2014 filed on: 28th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 16th, July 2014	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on January 22, 2014 filed on: 22nd, January 2014	officers	Free Download (1 page)
AP01	On January 22, 2014 new director was appointed. filed on: 22nd, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2013 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 22, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 11th, July 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on January 11, 2013. Old Address: 79 Norman Road Ilford Essex IG1 2NH filed on: 11th, January 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2012 filed on: 11th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 13th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2011 filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 17th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2010 filed on: 8th, February 2011	annual return	Free Download (3 pages)
CH01	On January 14, 2011 director's details were changed filed on: 8th, February 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on January 18, 2011. Old Address: 2 Kingswood Road Goodmayes IG3 8UE filed on: 18th, January 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2009 filed on: 27th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2009 filed on: 11th, December 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 14th, July 2009	accounts	Free Download (1 page)
363a	Period up to November 2, 2008 - Annual return with full member list filed on: 2nd, November 2008	annual return	Free Download (5 pages)
288a	On May 19, 2008 Director appointed filed on: 19th, May 2008	officers	Free Download (2 pages)
288b	On October 17, 2007 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On October 17, 2007 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On October 17, 2007 Secretary resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On October 17, 2007 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2007	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2007	incorporation	Free Download (5 pages)

Inca Estates (dxb) Ltd ILFORD

Inca Estates (dxb) Ltd Address / Contact

Company Information / Profile

Company staff

Shahzad H.

Ilyas A.

Muhammad A.

Ilyas A.

Ilyas A.

Naveed A.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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