Contessa Limited

Company Name	Contessa Limited
Company Status	Dissolved
Company Number	04466632
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	11 April 2024 (2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Murie
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Paul John Gerard Cullum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	21 September 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 April 2024)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Kelly Lawrence
Status	Closed
Appointed	13 November 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 April 2024)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Keith Simon Tunstall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2002(3 days after company formation)
Appointment Duration	15 years, 2 months (resigned 06 September 2017)
Role	Underwriter
Country of Residence	England
Correspondence Address	28 Hill View Road Hildenborough Tonbridge Kent TN11 9DD

Director Name	Mr Andrew William Rayner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 days after company formation)
Appointment Duration	17 years, 10 months (resigned 30 April 2020)
Role	Underwriter
Country of Residence	England
Correspondence Address	65 Cottesmore Gardens Leigh On Sea Essex SS9 2TF

Secretary Name	Mr Andrew William Rayner
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 2002)
Role	Underwriter
Country of Residence	England
Correspondence Address	65 Cottesmore Gardens Leigh On Sea Essex SS9 2TF

Director Name	Mr David Victor Hall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 22 November 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11 Hillfoot Avenue Romford Essex RM5 3LJ

Director Name	Nicholas Lee Morgan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 2006)
Role	Insurance Broker
Correspondence Address	Ashurst Manor Fordcombe Road Fordcombe Kent TN3 0RD

Secretary Name	Mr David Victor Hall
Nationality	British
Status	Resigned
Appointed	10 December 2002(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 22 November 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11 Hillfoot Avenue Romford Essex RM5 3LJ

Director Name	Alexander Roan Woodgate
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2009)
Role	Insurance Broker
Correspondence Address	88 Ashmore Grove Welling Kent DA16 2SA

Director Name	Mr Dax Gulmohamed
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Nicholas Bugler
Status	Resigned
Appointed	22 November 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2019)
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr John Anthony Cullum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2018(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2018)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	The Spinney High Street Brasted Westerham TN16 1JE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	contessa-ltd.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Andrew William Rayner 50.00% Ordinary
20k at £1	Keith Simon Tunstall 50.00% Ordinary

Financials

Year	2014
Net Worth	£493,047
Cash	£98,950
Current Liabilities	£111,109

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

13 March 2003	Delivered on: 20 March 2003 Persons entitled: David Geoffrey Haywood and Edward Neil Meerloo Classification: Undertaking and legal charge Secured details: Â£40,898 due or to become due from the company to the chargee. Particulars: The amount secured by the charge referred to in clause 5 of the undertaking. Outstanding

Filing History

11 April 2024	Final Gazette dissolved following liquidation (1 page)
11 January 2024	Return of final meeting in a members' voluntary winding up (8 pages)
22 November 2023	Liquidators' statement of receipts and payments to 3 October 2023 (9 pages)
15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
31 October 2022	Register inspection address has been changed to 52 Lime Street London EC3M 7AF (2 pages)
17 October 2022	Registered office address changed from 52 Lime Street London EC3M 7AF England to 30 Finsbury Square London EC2A 1AG on 17 October 2022 (2 pages)
17 October 2022	Appointment of a voluntary liquidator (3 pages)
17 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-04 (1 page)
17 October 2022	Declaration of solvency (5 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Andrew William Rayner as a director on 30 April 2020 (1 page)
3 December 2019	Director's details changed for Mr Paul John Gerard Cullum on 28 November 2019 (2 pages)
28 November 2019	Director's details changed for Mr David Murie on 28 November 2019 (2 pages)
13 November 2019	Termination of appointment of Nicholas Bugler as a secretary on 13 November 2019 (1 page)
13 November 2019	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 52 Lime Street London EC3M 7AF on 13 November 2019 (1 page)
13 November 2019	Appointment of Kelly Lawrence as a secretary on 13 November 2019 (2 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 September 2018	Appointment of Mr Paul John Gerard Cullum as a director on 21 September 2018 (2 pages)
24 September 2018	Termination of appointment of John Anthony Cullum as a director on 21 September 2018 (1 page)
24 September 2018	Termination of appointment of Dax Gulmohamed as a director on 21 September 2018 (1 page)
24 September 2018	Appointment of Mr John Anthony Cullum as a director on 21 September 2018 (2 pages)
8 August 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
28 November 2017	Termination of appointment of Keith Simon Tunstall as a director on 6 September 2017 (1 page)
28 November 2017	Termination of appointment of Keith Simon Tunstall as a director on 6 September 2017 (1 page)
28 November 2017	Registered office address changed from Suite 732, 7th Floor, Lloyds of London 1 Lime Street London EC3M 7HA to C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 28 November 2017 (1 page)
28 November 2017	Cessation of Andrew Rayner as a person with significant control on 6 September 2017 (1 page)
28 November 2017	Appointment of Mr Nicholas Bugler as a secretary on 22 November 2017 (2 pages)
28 November 2017	Cessation of Keith Simon Tunstall as a person with significant control on 6 September 2017 (1 page)
28 November 2017	Notification of Axis Capital Holdings Limited as a person with significant control on 6 September 2017 (2 pages)
28 November 2017	Notification of Axis Capital Holdings Limited as a person with significant control on 6 September 2017 (2 pages)
28 November 2017	Cessation of Keith Simon Tunstall as a person with significant control on 6 September 2017 (1 page)
28 November 2017	Appointment of Mr David Murie as a director on 12 September 2017 (2 pages)
28 November 2017	Appointment of Mr David Murie as a director on 12 September 2017 (2 pages)
28 November 2017	Registered office address changed from Suite 732, 7th Floor, Lloyds of London 1 Lime Street London EC3M 7HA to C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 28 November 2017 (1 page)
28 November 2017	Appointment of Mr Nicholas Bugler as a secretary on 22 November 2017 (2 pages)
28 November 2017	Cessation of Andrew Rayner as a person with significant control on 6 September 2017 (1 page)
28 November 2017	Appointment of Mr Dax Gulmohamed as a director on 12 September 2017 (2 pages)
28 November 2017	Appointment of Mr Dax Gulmohamed as a director on 12 September 2017 (2 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 July 2017	Satisfaction of charge 1 in full (4 pages)
5 July 2017	Satisfaction of charge 1 in full (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Keith Tunstall as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Andrew Rayner as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Andrew Rayner as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Keith Tunstall as a person with significant control on 6 April 2016 (2 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 40,000 (4 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 40,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 40,000 (4 pages)
1 July 2014	Registered office address changed from Suite 732 7Th Floor Lloyds of London 1 Lime Streey London EC3M 7HA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Suite 732 7Th Floor Lloyds of London 1 Lime Streey London EC3M 7HA on 1 July 2014 (1 page)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 40,000 (4 pages)
1 July 2014	Registered office address changed from Suite 732 7Th Floor Lloyds of London 1 Lime Streey London EC3M 7HA on 1 July 2014 (1 page)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
2 December 2012	Termination of appointment of David Hall as a secretary (1 page)
2 December 2012	Termination of appointment of David Hall as a director (1 page)
2 December 2012	Termination of appointment of David Hall as a secretary (1 page)
2 December 2012	Termination of appointment of David Hall as a director (1 page)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Director's details changed for Mr Keith Simon Tunstall on 1 March 2011 (2 pages)
7 July 2011	Director's details changed for Mr Keith Simon Tunstall on 1 March 2011 (2 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Director's details changed for Mr Keith Simon Tunstall on 1 March 2011 (2 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Director's details changed for Keith Simon Tunstall on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Andrew William Rayner on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Andrew William Rayner on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr David Victor Hall on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Keith Simon Tunstall on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Andrew William Rayner on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr David Victor Hall on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Keith Simon Tunstall on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr David Victor Hall on 1 January 2010 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
10 March 2009	Appointment terminated director alexander woodgate (1 page)
10 March 2009	Appointment terminated director alexander woodgate (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
11 July 2007	Return made up to 21/06/07; no change of members (8 pages)
11 July 2007	Return made up to 21/06/07; no change of members (8 pages)
18 April 2007	Full accounts made up to 31 December 2006 (13 pages)
18 April 2007	Full accounts made up to 31 December 2006 (13 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
14 August 2006	Return made up to 21/06/06; full list of members (8 pages)
14 August 2006	Return made up to 21/06/06; full list of members (8 pages)
9 June 2006	Full accounts made up to 31 December 2005 (12 pages)
9 June 2006	Full accounts made up to 31 December 2005 (12 pages)
22 September 2005	Ad 30/06/05--------- Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
22 September 2005	Nc inc already adjusted 30/06/05 (1 page)
22 September 2005	Nc inc already adjusted 30/06/05 (1 page)
22 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2005	Ad 30/06/05--------- Â£ si 39000@1=39000 Â£ ic 1000/40000 (2 pages)
4 July 2005	Return made up to 21/06/05; no change of members (8 pages)
4 July 2005	Return made up to 21/06/05; no change of members (8 pages)
18 June 2005	Full accounts made up to 31 December 2004 (12 pages)
18 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 September 2004	Full accounts made up to 31 December 2003 (12 pages)
3 September 2004	Full accounts made up to 31 December 2003 (12 pages)
1 July 2004	Return made up to 21/06/04; no change of members (8 pages)
1 July 2004	Return made up to 21/06/04; no change of members (8 pages)
7 August 2003	Return made up to 21/06/03; full list of members (8 pages)
7 August 2003	Return made up to 21/06/03; full list of members (8 pages)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	Nc inc already adjusted 24/06/02 (2 pages)
28 July 2003	Ad 24/06/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 2003	Ad 24/06/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	Nc inc already adjusted 24/06/02 (2 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
8 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
7 January 2003	Registered office changed on 07/01/03 from: lloyds of london 1 lime street london EC3M 7HA (1 page)
7 January 2003	Registered office changed on 07/01/03 from: lloyds of london 1 lime street london EC3M 7HA (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed;new director appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: khan thornton the old post office south woodham ferrers chelmsford essex CM2 5TQ (1 page)
24 December 2002	Registered office changed on 24/12/02 from: khan thornton the old post office south woodham ferrers chelmsford essex CM2 5TQ (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
21 June 2002	Incorporation (6 pages)
21 June 2002	Incorporation (6 pages)

Contessa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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