Indemnity Guarantee Assurance Limited

Company Name	Indemnity Guarantee Assurance Limited
Company Status	Dissolved
Company Number	00802813
Category	Private Limited Company
Incorporation Date	28 April 1964(60 years ago)
Dissolution Date	28 December 2017 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Baruch Apter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 May 1992(28 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (closed 28 December 2017)
Role	Insurance Broker
Country of Residence	Israel
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mrs Nehama Halevy-Kaplan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 May 1992(28 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (closed 28 December 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Yuval Kaplan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 June 1993(29 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (closed 28 December 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Oren Kaplan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Israeli
Status	Closed
Appointed	02 June 1997(33 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (closed 28 December 2017)
Role	Bank Official
Country of Residence	Israel
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Oren Kaplan
Nationality	Israeli
Status	Closed
Appointed	06 July 1998(34 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (closed 28 December 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Nehama Kaplan
Nationality	British
Status	Closed
Appointed	16 November 1998(34 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 28 December 2017)
Role	Company Director
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road London SE16 2XU

Director Name	Mr Joseph Kaplan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 1992(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	1 Haofek Street Savion Foreign

Secretary Name	Mr Baruch Apter
Nationality	Israeli
Status	Resigned
Appointed	31 May 1992(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Company Director
Country of Residence	Israel
Correspondence Address	137 Levi Eshkol Street Kiriat-Ono Foreign

Secretary Name	Mr Derek Galliano
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 1 month after company formation)
Appointment Duration	-1 years, 1 month (resigned 01 July 1991)
Role	Company Director
Correspondence Address	28 Irish Town PO Box 15 Gibraltar Foreign

Secretary Name	Yuval Kaplan
Nationality	Israeli
Status	Resigned
Appointed	28 June 1993(29 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	5 Hasavoraim Street 69207 Tel Aviv Israel

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£254,853
Cash	£57,936
Current Liabilities	£204,310

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 December 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Notice of move from Administration to Dissolution (20 pages)
28 September 2017	Notice of move from Administration to Dissolution (20 pages)
2 May 2017	Administrator's progress report to 22 March 2017 (15 pages)
2 May 2017	Administrator's progress report to 22 March 2017 (15 pages)
26 October 2016	Administrator's progress report to 22 September 2016 (15 pages)
26 October 2016	Administrator's progress report to 22 September 2016 (15 pages)
3 May 2016	Administrator's progress report to 22 March 2016 (16 pages)
3 May 2016	Administrator's progress report to 22 March 2016 (16 pages)
23 October 2015	Administrator's progress report to 22 September 2015 (17 pages)
23 October 2015	Administrator's progress report to 22 September 2015 (17 pages)
19 June 2015	Result of meeting of creditors (1 page)
19 June 2015	Result of meeting of creditors (1 page)
8 June 2015	Statement of administrator's proposal (41 pages)
8 June 2015	Statement of administrator's proposal (41 pages)
29 May 2015	Statement of affairs with form 2.14B/2.15B (12 pages)
29 May 2015	Statement of affairs with form 2.14B/2.15B (12 pages)
23 April 2015	Full accounts made up to 31 December 2014 (14 pages)
23 April 2015	Full accounts made up to 31 December 2014 (14 pages)
22 April 2015	Registered office address changed from Unit 3 Dock Offices Surrey Quays Road London SE16 2XU to 7 More London Riverside London SE1 2RT on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from Unit 3 Dock Offices Surrey Quays Road London SE16 2XU to 7 More London Riverside London SE1 2RT on 22 April 2015 (2 pages)
9 April 2015	Appointment of an administrator (1 page)
9 April 2015	Appointment of an administrator (1 page)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (5 pages)
25 April 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Full accounts made up to 31 December 2013 (14 pages)
25 June 2013	Director's details changed for Oren Kaplan on 20 June 2013 (2 pages)
25 June 2013	Director's details changed for Oren Kaplan on 20 June 2013 (2 pages)
24 June 2013	Secretary's details changed for Oren Kaplan on 20 June 2013 (1 page)
24 June 2013	Director's details changed for Oren Kaplan on 20 June 2013 (2 pages)
24 June 2013	Secretary's details changed for Oren Kaplan on 20 June 2013 (1 page)
24 June 2013	Director's details changed for Oren Kaplan on 20 June 2013 (2 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
30 April 2013	Full accounts made up to 31 December 2012 (14 pages)
30 April 2013	Full accounts made up to 31 December 2012 (14 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Full accounts made up to 31 December 2011 (14 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Full accounts made up to 31 December 2010 (14 pages)
7 April 2011	Full accounts made up to 31 December 2010 (14 pages)
10 June 2010	Director's details changed for Mrs Nehama Halevy-Kaplan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Yuval Kaplan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Baruch Apter on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Baruch Apter on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Nehama Halevy-Kaplan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Nehama Halevy-Kaplan on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Yuval Kaplan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Baruch Apter on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Yuval Kaplan on 1 October 2009 (2 pages)
26 March 2010	Full accounts made up to 31 December 2009 (14 pages)
26 March 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
27 March 2009	Full accounts made up to 31 December 2008 (14 pages)
27 March 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2008	Secretary's change of particulars / nehama kaplan / 31/05/2008 (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Location of register of members (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Secretary's change of particulars / nehama kaplan / 31/05/2008 (1 page)
9 June 2008	Location of register of members (1 page)
19 March 2008	Full accounts made up to 31 December 2007 (14 pages)
19 March 2008	Full accounts made up to 31 December 2007 (14 pages)
19 June 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2007	Full accounts made up to 31 December 2006 (14 pages)
16 April 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2006	Return made up to 31/05/06; full list of members (8 pages)
26 June 2006	Return made up to 31/05/06; full list of members (8 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (8 pages)
22 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (8 pages)
21 March 2005	Full accounts made up to 31 December 2004 (14 pages)
21 March 2005	Full accounts made up to 31 December 2004 (14 pages)
24 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 August 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 March 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
26 March 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
29 July 2003	Return made up to 31/05/03; full list of members (8 pages)
29 July 2003	Return made up to 31/05/03; full list of members (8 pages)
24 March 2003	Full accounts made up to 31 December 2002 (13 pages)
24 March 2003	Full accounts made up to 31 December 2002 (13 pages)
7 August 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 July 2001	Full accounts made up to 31 December 2000 (13 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2000	Return made up to 31/05/00; full list of members (7 pages)
2 August 2000	Return made up to 31/05/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (13 pages)
3 July 2000	Full accounts made up to 31 December 1999 (13 pages)
14 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
14 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 31/05/98; no change of members (6 pages)
12 June 1998	Return made up to 31/05/98; no change of members (6 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 July 1997	Return made up to 31/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1997	Return made up to 31/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1997	Full accounts made up to 31 December 1996 (13 pages)
5 July 1997	Full accounts made up to 31 December 1996 (13 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
28 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1996	Full accounts made up to 31 December 1995 (13 pages)
28 June 1996	Full accounts made up to 31 December 1995 (13 pages)
28 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (11 pages)
26 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Indemnity Guarantee Assurance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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