| Company Name | Heritage Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06142302 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 2 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Pankaj Agarwala |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Bulwer Road Leytonstone London E11 1DE |
| Secretary Name | Jaishree Agarwala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Bulwer Road Leytonstone London E11 1DE |
| Director Name | Mr Virendra Rai Agarwala |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2020(13 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 December 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 127 Chandos Road London E15 1TU |
Contact
| Website | heritageins.co.uk |
|---|---|
| Telephone | 020 85192044 |
| Telephone region | London |
Location
| Registered Address | 194 Cannhall Road Leytonstone London E11 1DE |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Pankaj Agarwala 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,761 |
| Cash | £13,217 |
| Current Liabilities | £33,557 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 19 January 2021 | Cessation of Virendra Rai Agarwala as a person with significant control on 26 December 2020 (1 page) |
|---|---|
| 19 January 2021 | Notification of Pankaj Agarwala as a person with significant control on 26 December 2020 (2 pages) |
| 19 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 19 January 2021 | Termination of appointment of Virendra Rai Agarwala as a director on 26 December 2020 (1 page) |
| 7 October 2020 | Notification of Virendra Rai Agarwala as a person with significant control on 17 September 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 17 September 2020 | Cessation of Pankaj Agarwala as a person with significant control on 17 September 2020 (1 page) |
| 17 September 2020 | Appointment of Mr Virendra Rai Agarwala as a director on 17 September 2020 (2 pages) |
| 17 September 2020 | Termination of appointment of Pankaj Agarwala as a director on 17 September 2020 (1 page) |
| 17 September 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 March 2019 | Termination of appointment of Jaishree Agarwala as a secretary on 22 March 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
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| 3 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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| 16 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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| 16 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Director's change of particulars / pankaj agarwala / 10/03/2008 (1 page) |
| 11 March 2008 | Director's change of particulars / pankaj agarwala / 10/03/2008 (1 page) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Incorporation (14 pages) |
| 7 March 2007 | Incorporation (14 pages) |