Black Sea And Baltic General Insurance Company Limited

Company Name	Black Sea And Baltic General Insurance Company Limited
Company Status	Liquidation
Company Number	00204185
Category	Private Limited Company
Incorporation Date	2 March 1925(98 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Alexander Pavlovich Doko
Date of Birth	March 1950 (Born 73 years ago)
Nationality	Russian
Status	Current
Appointed	26 June 1997(72 years, 4 months after company formation)
Appointment Duration	25 years, 11 months
Role	Insurance
Correspondence Address	Pjatnitskaja Vl 12 35 Moscow Russia

Director Name	Maxim Bureev
Date of Birth	November 1962 (Born 60 years ago)
Nationality	Russian
Status	Current
Appointed	28 April 2004(79 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Manager
Correspondence Address	4-615, Mozhaiskoye Shosse Moscow 121374 Russia

Director Name	Pavel Mnatsakanov
Date of Birth	September 1953 (Born 69 years ago)
Nationality	Russian
Status	Current
Appointed	28 April 2004(79 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Insurance Manager
Correspondence Address	11-15, Ul.Z.Ia.Kosmodemianskikh Moscow 125130 Russia

Director Name	Jack Ernest Breach
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1992)
Role	Director (Marine & Aviation Underwriter)
Correspondence Address	65 The Meadows Ingrave Brentwood Essex CM13 3RW

Director Name	Vijacheslav Porfenovich Glebov
Date of Birth	September 1940 (Born 82 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 July 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	4 Rue D'Argenson Paris 75008 Foreign

Director Name	Georgiy Vladimirovich Grishin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 July 1991(66 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11 Oakeshott Avenue London N6 6NT

Director Name	Pavel Aleksandrovich Ossipov
Date of Birth	May 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 July 1991(66 years, 4 months after company formation)
Appointment Duration	1 month (resigned 16 August 1991)
Role	Company Director
Correspondence Address	Pjatniskaja Ul 12 Moscow M-35 Foreign

Director Name	Michail Arsenovich Safronov
Date of Birth	March 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 July 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Chairman
Correspondence Address	Pjatniskaja Ul 12 Moscow M-35 Foreign

Director Name	Rudolph Michaylovich Shuravin
Date of Birth	May 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 July 1991(66 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 1994)
Role	Managing Director
Correspondence Address	Sunbury 25 Fitzroy Park London N6 6HX

Director Name	Sergei Anatolyevich Solomin
Date of Birth	July 1950 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 July 1991(66 years, 4 months after company formation)
Appointment Duration	1 month (resigned 16 August 1991)
Role	Company Director
Correspondence Address	Pjatniskaja Ul 12 Moscow M-35 Foreign

Secretary Name	Michael John Childs
Nationality	English
Status	Resigned
Appointed	13 July 1991(66 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	Toppers Nepcote Lane Findon Worthing West Sussex BN14 0SF

Director Name	Mikhail Borisovich Drozdov
Date of Birth	February 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 August 1991(66 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 1997)
Role	Insurance
Correspondence Address	11 Oakeshott Avenue London N6 6NT

Director Name	Viatcheslav Viktorovitch Farafonov
Date of Birth	July 1959 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 1992(67 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 November 1992)
Role	Insurance
Correspondence Address	4 Rue De Civry 75016 Paris Foreign

Director Name	Alexei Boikov
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 November 1992(67 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 1994)
Role	Insurance
Correspondence Address	2 Rue De Civry 75016 Paris France

Director Name	Vladimir Krougliak
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(67 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 1998)
Role	President Of Ingosstrakh Member Of Board
Correspondence Address	Moscow Ul Vesnina 8/10 Apartment 39 Moscow Ka4

Director Name	Pierre George Bou Mansour
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(68 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 January 1999)
Role	Non-Marine Underwriter
Correspondence Address	46 Leygreen Close Luton Bedfordshire LU2 0SQ

Director Name	Pavel Aleksandrovich Ossipov
Date of Birth	May 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 August 1993(68 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 1996)
Role	Managing Director
Correspondence Address	22 Oakshott Avenue London N6

Director Name	Nikolay Nikolayevich Koshelev
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 June 1994(69 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 August 1998)
Role	Insurance
Correspondence Address	3 Gold Close Baas Hill Broxbourne Hertfordshire EN10 7TJ

Director Name	Oleg Larin
Date of Birth	January 1936 (Born 87 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 August 1995(70 years, 6 months after company formation)
Appointment Duration	9 years (resigned 18 August 2004)
Role	Insurance
Correspondence Address	4 Rue D'Argenson Paris 75008

Director Name	Valery Smirnov
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(71 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1997)
Role	Insurance
Correspondence Address	141 Coombe Lane London SW20 0QY

Director Name	Mark Anatolyevich Cheglikov
Date of Birth	January 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1997(72 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1999)
Role	Insurance
Correspondence Address	22 Oakeshott Avenue Highgate London N6 6NG

Director Name	Vladimir Vassiliovich Serga
Date of Birth	January 1941 (Born 82 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 June 1997(72 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 2004)
Role	Insurance
Correspondence Address	Pjantiskaja Ul 39 35 Moscow Russia

Secretary Name	John Albion Hunt
Nationality	British
Status	Resigned
Appointed	07 January 1999(73 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	13 Tiberius Gardens Witham Essex CM8 1HJ

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	1996
Net Worth	£15,481,000
Cash	£1,671,000
Current Liabilities	£15,045,000

Accounts

Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	27 July 2016 (overdue)

Filing History

17 August 2018	Dissolution deferment (1 page)
3 August 2018	Completion of winding up (1 page)
25 October 2016	Satisfaction of charge 2 in full (4 pages)
25 October 2016	Satisfaction of charge 2 in full (4 pages)
24 November 2008	Order of court to wind up (2 pages)
24 November 2008	Order of court to wind up (2 pages)
1 November 2005	Return made up to 13/07/05; full list of members (10 pages)
1 November 2005	Return made up to 13/07/05; full list of members (10 pages)
19 January 2005	Return made up to 13/07/04; full list of members (10 pages)
19 January 2005	Return made up to 13/07/04; full list of members (10 pages)
22 November 2004	Registered office changed on 22/11/04 from: 35 st thomas street london SE2 9SN (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 35 st thomas street london SE2 9SN (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
23 December 2003	Scheme of arrangement - amalgamation (175 pages)
23 December 2003	Scheme of arrangement - amalgamation (175 pages)
8 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/03 (9 pages)
8 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/03 (9 pages)
7 June 2003	Return made up to 13/07/02; full list of members (8 pages)
7 June 2003	Return made up to 13/07/01; full list of members (8 pages)
7 June 2003	Return made up to 13/07/00; full list of members (8 pages)
7 June 2003	Return made up to 13/07/99; full list of members (8 pages)
7 June 2003	Return made up to 13/07/02; full list of members (8 pages)
7 June 2003	Return made up to 13/07/01; full list of members (8 pages)
7 June 2003	Return made up to 13/07/00; full list of members (8 pages)
7 June 2003	Return made up to 13/07/99; full list of members (8 pages)
12 September 2001	O/C repl. Of prov. Liquidator (11 pages)
12 September 2001	O/C repl. Of prov. Liquidator (11 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
1 March 1999	C/O re appt of provisional liqs (6 pages)
1 March 1999	C/O re appt of provisional liqs (6 pages)
6 February 1999	Form 391 removing of auditor (1 page)
6 February 1999	Form 391 removing of auditor (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
31 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
8 October 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 1998	Registered office changed on 03/09/98 from: 65 fenchurch st london EC3M 4EY (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 65 fenchurch st london EC3M 4EY (1 page)
7 July 1998	Scheme arrange under ins co act (6 pages)
7 July 1998	Scheme arrange under ins co act (6 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director's particulars changed (1 page)
10 November 1997	Ad 30/09/97--------- £ si [email protected]=1200000 £ ic 22661000/23861000 (2 pages)
10 November 1997	Ad 30/09/97--------- £ si [email protected]=1200000 £ ic 22661000/23861000 (2 pages)
14 August 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 1997	Ad 06/06/97--------- £ si [email protected]=500000 £ ic 22161000/22661000 (2 pages)
10 July 1997	Ad 25/06/97--------- £ si [email protected]=2000000 £ ic 20161000/22161000 (2 pages)
10 July 1997	Ad 06/06/97--------- £ si [email protected]=500000 £ ic 22161000/22661000 (2 pages)
10 July 1997	Ad 25/06/97--------- £ si [email protected]=2000000 £ ic 20161000/22161000 (2 pages)
9 July 1997	Full accounts made up to 31 December 1996 (29 pages)
9 July 1997	Full accounts made up to 31 December 1996 (29 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
12 September 1996	Full accounts made up to 31 December 1995 (33 pages)
12 September 1996	Full accounts made up to 31 December 1995 (33 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	New director appointed (2 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	New director appointed (2 pages)
23 January 1996	Ad 29/12/95--------- £ si [email protected]=5161000 £ ic 15000000/20161000 (2 pages)
23 January 1996	Ad 29/12/95--------- £ si [email protected]=5161000 £ ic 15000000/20161000 (2 pages)
2 January 1996	Secretary's particulars changed (2 pages)
2 January 1996	Secretary's particulars changed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
12 July 1995	Full accounts made up to 31 December 1994 (31 pages)
12 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
12 July 1995	Full accounts made up to 31 December 1994 (31 pages)
12 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (201 pages)
12 July 1994	Particulars of mortgage/charge (3 pages)
12 July 1994	Particulars of mortgage/charge (3 pages)
12 August 1992	Full accounts made up to 31 December 1991 (20 pages)
12 August 1992	Return made up to 13/07/92; full list of members (8 pages)
12 August 1992	Full accounts made up to 31 December 1991 (20 pages)
12 August 1992	Return made up to 13/07/92; full list of members (8 pages)
6 October 1988	Particulars of mortgage/charge (3 pages)
6 October 1988	Particulars of mortgage/charge (3 pages)
2 August 1974	Annual return made up to 01/08/75 (8 pages)
2 August 1974	Annual return made up to 01/08/75 (8 pages)

Black Sea And Baltic General Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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