London
E1W 1DD
Director Name | Mr Andrew James Kendrick |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2016(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 11 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
Director Name | Mr Ashley Craig Mullins |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 29 June 2016(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 December 2020) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Secretary Name | Chubb London Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2016(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 11 December 2020) |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Kevin Nicholas O'Shiel |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 November 2007(1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 July 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Cottons Centre Hays Lane London SE1 2QP |
Director Name | Mr Ranald Torquil Ian Munro |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 March 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Cottons Centre Hays Lane London SE1 2QP |
Secretary Name | Mr Ranald Torquil Ian Munro |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 March 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Cottons Centre Hays Lane London SE1 2QP |
Director Name | Simon Vincent Wood |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 June 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | One America Square 17 Crosswall London EC3N 2AD |
Director Name | Mr Brian Geoffrey Hardwick |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One America Square 17 Crosswall London EC3N 2AD |
Secretary Name | Ms Rachael Patricia Trist |
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Status | Resigned |
Appointed | 21 September 2015(7 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | One America Square 17 Crosswall London EC3N 2AD |
Director Name | Loviting Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2007(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Serjeants'Inn Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2007(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2007(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Telephone | 020 79565000 |
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Telephone region | London |
Registered Address | Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
1 at £1 | Chubb European Investment Holdings Slp 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,752,000 |
Net Worth | £2,908,000 |
Cash | £2,837,000 |
Current Liabilities | £483,000 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 December 2020 | Final Gazette dissolved following liquidation (1 page) |
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11 September 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
20 November 2019 | Liquidators' statement of receipts and payments to 13 September 2019 (9 pages) |
23 October 2018 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 23 October 2018 (2 pages) |
23 October 2018 | Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP (2 pages) |
10 October 2018 | Declaration of solvency (6 pages) |
10 October 2018 | Resolutions
|
10 October 2018 | Appointment of a voluntary liquidator (3 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
20 February 2018 | Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP (1 page) |
1 February 2018 | Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 1 February 2018 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
16 November 2016 | Auditor's resignation (1 page) |
16 November 2016 | Auditor's resignation (1 page) |
3 October 2016 | Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page) |
3 October 2016 | Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages) |
3 October 2016 | Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page) |
3 October 2016 | Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages) |
24 August 2016 | Resolutions
|
24 August 2016 | Resolutions
|
1 July 2016 | Appointment of Ashley Craig Mullins as a director on 29 June 2016 (2 pages) |
1 July 2016 | Termination of appointment of Simon Vincent Wood as a director on 30 June 2016 (1 page) |
1 July 2016 | Appointment of Ashley Craig Mullins as a director on 29 June 2016 (2 pages) |
1 July 2016 | Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Simon Vincent Wood as a director on 30 June 2016 (1 page) |
15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
10 June 2016 | Director's details changed for Mr Brian Geoffrey Hardwick on 27 May 2016 (2 pages) |
10 June 2016 | Director's details changed for Mr Brian Geoffrey Hardwick on 27 May 2016 (2 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 June 2016 | Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 June 2016 | Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages) |
1 June 2016 | Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages) |
1 June 2016 | Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages) |
10 May 2016 | Register inspection address has been changed from One America Square 17 Crosswall London EC3N 2AD United Kingdom to 100 Leadenhall Street London EC3A 3BP (1 page) |
10 May 2016 | Register inspection address has been changed from One America Square 17 Crosswall London EC3N 2AD United Kingdom to 100 Leadenhall Street London EC3A 3BP (1 page) |
2 February 2016 | Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages) |
12 November 2015 | Register inspection address has been changed from One America Square 17 Crosswall London EC3N 2AD England to One America Square 17 Crosswall London EC3N 2AD (1 page) |
12 November 2015 | Register inspection address has been changed from One America Square 17 Crosswall London EC3N 2AD England to One America Square 17 Crosswall London EC3N 2AD (1 page) |
9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to One America Square 17 Crosswall London EC3N 2AD (1 page) |
9 November 2015 | Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to One America Square 17 Crosswall London EC3N 2AD (1 page) |
4 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
24 September 2015 | Appointment of Ms Rachael Patricia Trist as a secretary on 21 September 2015 (2 pages) |
24 September 2015 | Appointment of Ms Rachael Patricia Trist as a secretary on 21 September 2015 (2 pages) |
9 June 2015 | Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page) |
9 June 2015 | Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page) |
11 May 2015 | Registered office address changed from 106 Fenchurch Street London EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from 106 Fenchurch Street London EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page) |
13 April 2015 | Appointment of Mr Brian Geoffrey Hardwick as a director on 31 March 2015 (2 pages) |
13 April 2015 | Appointment of Mr Brian Geoffrey Hardwick as a director on 31 March 2015 (2 pages) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015 (1 page) |
19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
29 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
20 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
18 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
13 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
31 July 2012 | Appointment of Simon Vincent Wood as a director (3 pages) |
31 July 2012 | Appointment of Simon Vincent Wood as a director (3 pages) |
23 July 2012 | Termination of appointment of Kevin O'shiel as a director (2 pages) |
23 July 2012 | Termination of appointment of Kevin O'shiel as a director (2 pages) |
21 November 2011 | Director's details changed for Kevin Nicholas O'shiel on 24 October 2009 (2 pages) |
21 November 2011 | Secretary's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 (2 pages) |
21 November 2011 | Register(s) moved to registered inspection location (1 page) |
21 November 2011 | Director's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 (2 pages) |
21 November 2011 | Secretary's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 (2 pages) |
21 November 2011 | Director's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 (2 pages) |
21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Register inspection address has been changed (1 page) |
21 November 2011 | Director's details changed for Kevin Nicholas O'shiel on 24 October 2009 (2 pages) |
21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Register(s) moved to registered inspection location (1 page) |
21 November 2011 | Register inspection address has been changed (1 page) |
14 April 2011 | Full accounts made up to 31 December 2010 (11 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (11 pages) |
9 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (14 pages) |
9 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (14 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (14 pages) |
23 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (14 pages) |
1 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
1 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
21 November 2008 | Location of debenture register (1 page) |
21 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
21 November 2008 | Location of register of members (1 page) |
21 November 2008 | Location of register of members (1 page) |
21 November 2008 | Location of debenture register (1 page) |
21 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
10 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
10 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Memorandum and Articles of Association (17 pages) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Memorandum and Articles of Association (17 pages) |
6 December 2007 | New secretary appointed;new director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New secretary appointed;new director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
2 December 2007 | Registered office changed on 02/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page) |
2 December 2007 | Registered office changed on 02/12/07 from: 21 holborn viaduct london EC1A 2DY (1 page) |
30 November 2007 | Company name changed 3554TH single member shelf tradi ng company LIMITED\certificate issued on 30/11/07 (2 pages) |
30 November 2007 | Company name changed 3554TH single member shelf tradi ng company LIMITED\certificate issued on 30/11/07 (2 pages) |
24 October 2007 | Incorporation (21 pages) |
24 October 2007 | Incorporation (21 pages) |