INCALMO ARCHITECTS LIMITED

Company 08304038 Liquidation Liquidator appointed Private limited company
Company age
13 years

Company overview

Incorporation date
22 November 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 20 May 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 10 June 2026

    Read the notice →
  2. 10 June 2026

    Winding-Up Orders

    Read the notice →
  3. 10 June 2026

    Resolutions for Winding-up

    Read the notice →
  4. 10 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 2 Spinnaker Court Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ, England

Industry classification (SIC codes)

71111

Officers & directors (4)

ANKLESARIA, Heroise Roy

Secretary

Appointed: 22 November 2012

Active

ANKLESARIA, Heroise Roy

Director

Appointed: 22 November 2012

Active

HARDS, Robert Stephen

Director

Appointed: 22 November 2012

Active

WITHERS, Adrian

Director

Appointed: 22 November 2012 • Resigned: 28 January 2016

Recent filing history (49)

21 June 2026

Order of court to wind up

Insolvency • Form COCOMP

15 April 2026

Registered office address changed from 65 Weir Road London SW19 8UG England to Unit 2 Spinnaker Court Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 15 April 2026

Address • Form AD01

25 February 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

24 February 2026

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

13 October 2025

Confirmation statement made on 31 August 2025 with no updates

Confirmation statement • Form CS01

15 January 2025

Registered office address changed from 216 Cobham Road Fetcham Leatherhead Surrey KT22 9JQ England to 65 Weir Road London SW19 8UG on 15 January 2025

Address • Form AD01

21 December 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

3 October 2024

Confirmation statement made on 31 August 2024 with no updates

Confirmation statement • Form CS01

7 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

31 August 2023

Confirmation statement made on 31 August 2023 with no updates

Confirmation statement • Form CS01

14 August 2023

Confirmation statement made on 14 August 2023 with no updates

Confirmation statement • Form CS01

26 May 2023

Change of details for Mr Heroise Roy Anklesaria as a person with significant control on 29 April 2023

Persons with significant control • Form PSC04

26 September 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

26 September 2022

Confirmation statement made on 23 August 2022 with no updates

Confirmation statement • Form CS01

28 September 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

Persons with significant control (4)

Mr Heroise Roy Anklesaria

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 3 September 2019

Mr Terry Withers

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 16 May 2017

Affordable Service Group Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 7 November 2016

Mr Robert Stephen Hards

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 7 November 2016

Insolvency history

Compulsory liquidation

Petition date: 10 April 2026

Commencement of winding up: 3 June 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 14 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No